| 54601 |
EFTA01425191.txt |
RM0082289 Daily Deposit Report 20180901 |
|
none |
none |
2018-09-01 |
report |
dataset_10 |
|
This document is a daily deposit report from September 1, 2018, listing account balances and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54602 |
EFTA01425194.txt |
RE: 2018 Periodic Review of High Risked Accounts
), Butterfly Trust (
) and Neptune, LLC
) under the SOUTHERN FINANCIAL RELATIONSHIP [I] |
Vijay-A Sawant |
suspicious |
possible |
2018-09-05 |
email |
dataset_10 |
|
This email chain discusses the periodic review of high-risk accounts, Butterfly Trust and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldfield |
KYC Case#01977698 |
gemini-2.0-flash-001 |
| 54603 |
EFTA01425203.txt |
RE: Butterfly Trust - new brokers e account docs |
Stewart Oldfield |
none |
none |
2018-09-25 |
email |
dataset_10 |
|
Stewart Oldfield sends Richard Kahn an email with brokerage account documents for the Butterfly... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
|
gemini-2.0-flash-001 |
| 54604 |
EFTA01425206.txt |
RE: Southern Financial |
Stewart Oldfield |
suspicious |
none |
2018-09-26 |
email |
dataset_10 |
|
This email exchange discusses the KYC review process for high-risk accounts associated with... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant |
|
gemini-2.0-flash-001 |
| 54605 |
EFTA01425210.txt |
Certificate of Existence |
Osbert E. Potter, Lieutenant Governor of the Virgin Islands |
none |
none |
2018-09-13 |
certificate |
dataset_10 |
|
This document is a Certificate of Existence issued by the Lieutenant Governor of the Virgin... |
Business dealings |
— |
None |
gemini-2.0-flash-001 |
| 54606 |
EFTA01425211.txt |
RE: Southern Financial |
Vijay-A Sawant |
suspicious |
none |
2018-09-27 |
email |
dataset_10 |
|
This email exchange between Vijay Sawant (Deutsche Bank) and Stewart Oldfield concerns the KYC... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 54607 |
EFTA01425217.txt |
RE: Butterfly Trust [C] [I] |
Coley Jellinghaus |
suspicious |
none |
2018-10-11 |
email |
dataset_10 |
|
This email chain discusses the opening of the Butterfly Trust account with the KCP team at... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 54608 |
EFTA01425223.txt |
Epstein [I] |
Firdaus Madiar |
suspicious |
possible |
2018-11-09 |
email |
dataset_10 |
|
Firdaus Madiar informs recipients about a request from 'Bella' to void a $1,000,0000 deposit.... |
Financial transactions/money flowBusiness dealings |
Bradley Gillin, Richard Iarossi |
None |
gemini-2.0-flash-001 |
| 54609 |
EFTA01425224.txt |
Re: Alan is out the rest of the week. When is JE back? Thanks |
Richard Kahn |
none |
none |
2018-11-28 |
email |
dataset_10 |
|
Richard Kahn informs Stewart Oldfield that 'JE' will be back in mid-December. The email also... |
Communications/correspondenceEmployment/staffingBusiness dealings |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 54610 |
EFTA01425226.txt |
RE: Gratitude |
Stewart Oldfield |
suspicious |
possible |
2018-11-30 |
email |
dataset_10 |
|
This email exchange discusses KYC compliance issues for various clients, including Gratitude... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Vijay-A Sawant, Mayur Rathod |
None |
gemini-2.0-flash-001 |
| 54611 |
EFTA01425235.txt |
RE: JEGE INC |
Brigid Macias |
none |
none |
2018-12-21 |
email |
dataset_10 |
|
This email exchange discusses the closing of the JEGE INC bank account. Bella Klein requests... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfie |
EFTA01425235.txt |
gemini-2.0-flash-001 |
| 54612 |
EFTA01425237.txt |
Re: JEGE INC |
Bella Klein < |
none |
none |
2018-12-21 |
email |
dataset_10 |
|
Bella Klein sent an email to Brigid Macias with a corrected request related to JEGE INC. She... |
Business dealingsCommunications/correspondence |
Brigid Macias |
EFTA01425237 |
gemini-2.0-flash-001 |
| 54613 |
EFTA01425238.txt |
account 4 42953459 |
Darren Indyke |
none |
none |
2018-12-21 |
letter |
dataset_10 |
|
This is a letter from Darren Indyke, Vice President of JEGE, Inc., to Brad, requesting the... |
Financial transactions/money flowBusiness dealings |
Brad |
4 42953459 |
gemini-2.0-flash-001 |
| 54614 |
EFTA01425239.txt |
Re: |
Brigid Macias |
none |
none |
2018-12-21 |
email |
dataset_10 |
|
Brigid Macias requests that Bella resend a letter with the correct account number (XXX459), as... |
Financial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 54615 |
EFTA01425240.txt |
JEGE INC |
Bella Klein |
none |
none |
2018-12-21 |
email |
dataset_10 |
|
Bella Klein emails Stewart Oldfield at Deutsche Bank to request the closure of the JEGE Inc bank... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01425240 |
gemini-2.0-flash-001 |
| 54616 |
EFTA01425242.txt |
RE: Client Account [I] |
Stewart Oldfield |
suspicious |
possible |
2019-01-04 |
email |
dataset_10 |
|
This email discusses moving the Jeffrey Epstein relationship into a central business area at... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Terri Sohrab, Donna Kerriga |
|
gemini-2.0-flash-001 |
| 54617 |
EFTA01425254.txt |
RM0082289 Daily Deposit Report 20190214 |
|
suspicious |
none |
2019-02-14 |
report |
dataset_10 |
|
This document is a daily deposit report from February 14, 2019, listing accounts with large,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54618 |
EFTA01425258.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named 'pic03225.gif'. It... |
|
— |
EFTA01425258 |
gemini-2.0-flash-001 |
| 54619 |
EFTA01425266.txt |
Re: Update |
Stewart Oldfield < |
none |
none |
2019-03-29 |
email |
dataset_10 |
|
Richard Kahn informs Stewart Oldfield that the account balances are down to $9,266,439 as of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn .5, Richard Kahn < |
|
gemini-2.0-flash-001 |
| 54620 |
EFTA01425270.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.... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
None |
gemini-2.0-flash-001 |
| 54621 |
EFTA01425276.txt |
Updates |
Richard Kahn < |
suspicious |
none |
2019-04-17 |
email |
dataset_10 |
|
Richard Kahn sends Stewart Oldfield an update on behalf of 'the boss,' thanking him for his... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield c•> |
EFTA01425276 |
gemini-2.0-flash-001 |
| 54622 |
EFTA01425277.txt |
RE: |
Monica Gilkinson |
none |
none |
2019-04-26 |
email |
dataset_10 |
|
This email exchange involves Richard Kahn inquiring about a package sent via FedEx and... |
Communications/correspondenceTravel/logistics |
Stewart Oldfiea>, Richard Kahn |
CC6201215555 |
gemini-2.0-flash-001 |
| 54623 |
EFTA01425280.txt |
Re: |
Stewart Oldfield < > |
none |
none |
2019-04-26 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Richard Kahn discusses the status of financial... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn < > |
|
gemini-2.0-flash-001 |
| 54624 |
EFTA01425282.txt |
FW: KYC Comment re uired I |
Armen Brash |
none |
none |
202-06-24 |
email |
dataset_10 |
|
This email exchange concerns a KYC issue related to PRYTANEE, LLC's account at Deutsche Bank.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Brigid Macias, Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 54625 |
EFTA01425290.txt |
RE: Southern Financial [C] |
Stewart Oldfield |
none |
none |
2019-07-17 |
email |
dataset_10 |
|
Stewart Oldfield confirms that an attached document regarding Southern Financial aligns with his... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Donna Kerrigan |
|
gemini-2.0-flash-001 |
| 54626 |
EFTA01425291.txt |
get together |
Stewart Oldfield |
none |
none |
2019-06-21 |
email |
dataset_10 |
|
Stewart Oldfield emailed Richard Kahn to arrange a lunch or dinner meeting. The email is a... |
Communications/correspondenceBusiness dealingsPersonal relationships |
Richard Kahn |
|
gemini-2.0-flash-001 |
| 54627 |
EFTA01425292.txt |
Google Alert - leon black |
Google Alerts |
suspicious |
possible |
2019-07-18 |
email |
dataset_10 |
|
This email is a Google Alert regarding Leon Black. It references a news article from Raw Story... |
Communications/correspondenceAllegations/complaintsLegal matters/litigation |
— |
EFTA01425292 |
gemini-2.0-flash-001 |
| 54628 |
EFTA01425293.txt |
Recall: 2018 Periodic Review of High Risked Accounts J. Epstein Virgin Islands Foundation, Inc (GCISO486427) d Hy 0487225) under the SOUTHERN FINANCIAL RELATIONSHIP |
Vijay-A Sawant |
suspicious |
none |
2011-08-24 |
email |
dataset_10 |
|
Vijay-A Sawant sent an email to recall a message regarding the periodic review of high-risk... |
Financial transactions/money flowCommunications/correspondence |
Richard Iarossi, Stewart Oldfield, Bradley Gillin, Terri Sohrab |
GCISO486427, GCISO487225 |
gemini-2.0-flash-001 |
| 54629 |
EFTA01425294.txt |
RE: Rich, let me know when you have a few mins to chat. Thanks |
Stewart Oldfield |
none |
none |
2018-09-17 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Richard Kahn is to schedule a phone call.... |
Communications/correspondenceBusiness dealings |
Richard Kahn |
EFTA01425294.txt |
gemini-2.0-flash-001 |
| 54630 |
EFTA01425299.txt |
SMO overview |
Stewart Oldfield |
none |
none |
2018-09-28 |
email |
dataset_10 |
|
This email provides a career overview of Stewart Oldfield, a Director at Deutsche Bank Wealth... |
Employment/staffingFinancial transactions/money flowBusiness dealings |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 54631 |
EFTA01425305.txt |
Butterfly Trust Brokers e Paperwork |
Richard Kahn |
none |
none |
2018-10-05 |
email |
dataset_10 |
|
Richard Kahn sent an email with attached signed paperwork related to the Butterfly Trust to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin, Liam Osullivan, Jeanne Brennan, Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 54632 |
EFTA01425306.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic12622.gif. The metadata... |
|
— |
EFTA01425306 |
gemini-2.0-flash-001 |
| 54633 |
EFTA01425307.txt |
Paul -> Offering Launched: At least [12.001% p.a. Callable Yield
Note with Contingent Coupon |
Martin Zeman <la> |
none |
none |
2018-10-12 |
email |
dataset_10 |
|
Martin Zeman from Deutsche Bank is offering Paul Barrett an investment opportunity in a Callable... |
Financial transactions/money flowBusiness dealings |
Paul Barrett (Ma, Stewart Oldfield, Alan Brody, Davide-A... |
None |
gemini-2.0-flash-001 |
| 54634 |
EFTA01425347.txt |
None |
Richard Kahn < |
none |
none |
2018-10-12 |
email |
dataset_10 |
|
Richard Kahn sent an email to Stewart Oldfield on October 12, 2018, informing him that the... |
Legal matters/litigationCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 54635 |
EFTA01425348.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a letterhead or contact information for Richard Kahn and HBRK Associates Inc.... |
|
— |
EFTA01425348 |
gemini-2.0-flash-001 |
| 54636 |
EFTA01425353.txt |
FW: Butterfly Trust - new KCP brokers e |
Stewart Oldfield |
suspicious |
possible |
2018-11-26 |
email |
dataset_10 |
|
Stewart Oldfield is requesting confirmation from Kimberly Hart to open a new KCP brokerage... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Kimberly Hart |
EFTA01425353 |
gemini-2.0-flash-001 |
| 54637 |
EFTA01425355.txt |
FW: Client event: Frieze LA - Invitations now available [C] |
Stewart Oldfield |
none |
none |
2018-11-26 |
email |
dataset_10 |
|
This email discusses Deutsche Bank's client event at Frieze LA, outlining the nomination and... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Sarah Rafferty |
EFTA01425355.txt |
gemini-2.0-flash-001 |
| 54638 |
EFTA01425360.txt |
Americas Region |
|
none |
none |
None |
list |
dataset_10 |
|
This document is a list of individuals, their companies, and their net worth, likely compiled... |
Business dealingsFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 54639 |
EFTA01425364.txt |
RM0082289 Daily Deposit Report 20181212 |
|
suspicious |
possible |
2018-12-12 |
report |
dataset_10 |
|
This document is a daily deposit report from December 12, 2018, listing accounts with large,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54640 |
EFTA01425367.txt |
Automatic reply: SFL LLC |
Stewart Oldfield |
none |
none |
2018-12-19 |
email |
dataset_10 |
|
Stewart Oldfield sent an automatic reply email to Richard Kahn, indicating he is traveling for... |
Travel/logisticsCommunications/correspondence |
Richard Kahn |
EFTA01425367 |
gemini-2.0-flash-001 |
| 54641 |
EFTA01425368.txt |
FW: Neptune_$1200 and $1000 wire [I] |
Bradley Gillin |
none |
none |
2019-05-03 |
email |
dataset_10 |
|
This email chain discusses the issue of two missing wire transfers from Neptune LLC to CKG... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 54642 |
EFTA01425378.txt |
Re: Neptune $1200 and $1000 wire |
Bella Klein |
none |
none |
2019-05-09 |
email |
dataset_10 |
|
Bella Klein from Neptune LLC requests Deutsche Bank to recall two wire transfers sent to CKG... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
|
gemini-2.0-flash-001 |
| 54643 |
EFTA01425387.txt |
Re: STC May |
Stewart Oldfield |
none |
none |
2019-06-06 |
email |
dataset_10 |
|
Bella Klein requests a bank statement from Stewart Oldfield for Southern Financial LLC. Stewart... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
EFTA01425387 |
gemini-2.0-flash-001 |
| 54644 |
EFTA01425389.txt |
RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 INC0011682919 [I] |
Stewart Oldfield |
suspicious |
none |
2019-02-05 |
email |
dataset_10 |
|
This email chain discusses a failed wire transfer due to a format validation error. The involved... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Brigid Macias, PWMIT, Gujaria, h Sharma, Bradle, Monica... |
15248111, T: 02049845 INC0011682919 |
gemini-2.0-flash-001 |
| 54645 |
EFTA01425400.txt |
RM0082289 Daily Deposit Report 20190223 |
|
suspicious |
possible |
2019-02-23 |
report |
dataset_10 |
|
This document is a daily deposit report from 2019-02-23, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54646 |
EFTA01425404.txt |
Re: returned wire |
Stewart Oldfield |
suspicious |
none |
2019-03-29 |
email |
dataset_10 |
|
Stewart Oldfield emailed Richard Kahn requesting to deposit a returned wire into one of Kahn's... |
Financial transactions/money flow |
Richard Kahn |
EFTA01425404.txt |
gemini-2.0-flash-001 |
| 54647 |
EFTA01425406.txt |
RE: Southern Financial - Saudi bond new issue. [I] |
Stewart Oldfield |
suspicious |
possible |
2016-08-29 |
email |
dataset_10 |
|
This email chain discusses a Saudi bond offering and mentions that Rich Kahn indicated JE... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian, Daniel Sabba, Darlene Zong |
None |
gemini-2.0-flash-001 |
| 54648 |
EFTA01425409.txt |
RE: Southern Financial - Saudi bond new issue. [I] |
Stewart Oldfield <ffi |
none |
none |
2016-09-15 |
email |
dataset_10 |
|
This email thread discusses the Saudi bond new issue, with updates on timing and Deutsche Bank's... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Darlene Zong |
None |
gemini-2.0-flash-001 |
| 54649 |
EFTA01425414.txt |
RE: indication on WTI risk reversals [I] |
Daniel Sabba ‹ |
none |
none |
2016-05-24 |
email |
dataset_10 |
|
Daniel Sabba sends an email regarding indications on WTI risk reversals, noting that these... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfield ‹ |
None |
gemini-2.0-flash-001 |
| 54650 |
EFTA01425417.txt |
RE: Account Plannin |
Brianna Fowler |
none |
none |
2016-07-20 |
email |
dataset_10 |
|
This email exchange discusses the account planning process at Deutsche Bank, focusing on... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
EFTA01425417 |
gemini-2.0-flash-001 |
| 54651 |
EFTA01425436.txt |
RE: Paul Barrett / Epstein w/o 11/13 [C] |
Stewart Oldfield |
none |
none |
2017-11-20 |
email |
dataset_10 |
|
Stewart Oldfield confirms receipt of an email from Liam Osullivan regarding Paul Barrett and... |
Business dealingsCommunications/correspondence |
Liam Osullivan |
EFTA01425436 |
gemini-2.0-flash-001 |
| 54652 |
EFTA01425438.txt |
Deposit Report 20171212 |
|
suspicious |
none |
2017-12-12 |
email |
dataset_10 |
|
This email contains a deposit report from December 12, 2017, listing account balances for... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 54653 |
EFTA01425446.txt |
FW: MBLY Tender [C] [I] |
Vahe Stepanian |
none |
none |
2017-05-12 |
email |
dataset_10 |
|
This email chain discusses a tender offer for Mobileye, N.V. (MBLY) shares and the potential... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Chris Harvey |
EFTA01425446.txt |
gemini-2.0-flash-001 |
| 54654 |
EFTA01425452.txt |
EMS/260617960738: Check refrrerlas: 35269691-1125(I) |
Signature Verification |
suspicious |
none |
2017-06-26 |
email |
dataset_10 |
|
This email from Signature Verification requests a pay/no pay decision on a check referral due to... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
EMS/260617960738, 35269691-1125(I) |
gemini-2.0-flash-001 |
| 54655 |
EFTA01425453.txt |
Check Information |
|
none |
none |
None |
other |
dataset_10 |
|
This document displays check information related to Jeffrey Epstein, including account and... |
Financial transactions/money flow |
— |
EFTA01425453 |
gemini-2.0-flash-001 |
| 54656 |
EFTA01425454.txt |
RE: trading meeting |
Stewart Oldfield |
none |
none |
2017-07-11 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Richard Kahn is about scheduling a trading... |
Business dealingsCommunications/correspondence |
Richard Kahn |
|
gemini-2.0-flash-001 |
| 54657 |
EFTA01425458.txt |
DB New York Acct |
Cynthia Rodriguez <M
I
IM> |
none |
none |
2018-03-06 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank sends account opening documents for the DB New York account... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 54658 |
EFTA01425460.txt |
RE: Frieze NY - registration status [I] |
Sarah Rafferty |
none |
none |
2018-04-17 |
email |
dataset_10 |
|
This email chain discusses the registration status of Deutsche Bank's invitees for the Frieze NY... |
Business dealingsCommunications/correspondenceTravel/logistics |
Stewart Oldfield |
EFTA01425460.txt |
gemini-2.0-flash-001 |
| 54659 |
EFTA01425492.txt |
RM0082289 Dail Deposit Report 20180530 |
|
none |
none |
2018-05-30 |
report |
dataset_10 |
|
This document is a daily deposit report from May 29, 2018, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54660 |
EFTA01425496.txt |
RM0082289 Daily Deposit Report 20180613 |
|
suspicious |
none |
2018-06-13 |
report |
dataset_10 |
|
This document is a daily deposit report from June 13, 2018, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54661 |
EFTA01425498.txt |
RE: Next Ste.iii.S.ze |
Sarah Rafferty |
none |
none |
2018-07-11 |
email |
dataset_10 |
|
This email exchange involves Sarah Rafferty sending Stewart Oldfield an invitation to the Frieze... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 54662 |
EFTA01425504.txt |
posit Report 20180801 |
|
none |
none |
2018-08-01 |
report |
dataset_10 |
|
This document is a financial report listing large, zero, and negative balances for various... |
Financial transactions/money flow |
— |
EFTA01425504 |
gemini-2.0-flash-001 |
| 54663 |
EFTA01425506.txt |
RE: Gratitude America, Ltd (C] |
Stewart Oldfield |
none |
none |
2018-08-10 |
email |
dataset_10 |
|
This email exchange discusses the process of opening an account for Gratitude America, Ltd at... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin, Richard Kahn |
|
gemini-2.0-flash-001 |
| 54664 |
EFTA01425508.txt |
RE: Epstein [I] |
Natalie Barak <natalie.barak@db.com> |
suspicious |
none |
2019-05-21 |
email |
dataset_10 |
|
This email exchange between Deutsche Bank employees discusses the closure of Jeffrey Epstein's... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfield, Brigid Macias <brigid.macias@db.com> |
EFTA01425508 |
gemini-2.0-flash-001 |
| 54665 |
EFTA01425522.txt |
Fwd: URGENT!!! Need to close accounts ASAP - please prioritize today |
Stewart Oldfield |
suspicious |
possible |
2019-07-08 |
email |
dataset_10 |
|
Kimberly Hart urgently requests Stewart Oldfield to close specific deposit and brokerage... |
Financial transactions/money flowBusiness dealings |
Liam Osullivan |
None |
gemini-2.0-flash-001 |
| 54666 |
EFTA01425526.txt |
[C] |
Tazia Smith a> |
none |
none |
2014-10-29 |
email |
dataset_10 |
|
This email exchange between Tazia Smith of DB Securities and Jeffrey E. concerns the purchase of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeffrey E. <jeevacation@gmail.com> |
EFTA01425526.txt |
gemini-2.0-flash-001 |
| 54667 |
EFTA01425535.txt |
FA News: CFP Board Considers Postponing Enforcement Of Fiduciary
Code |
Financial Advisor Magazine |
suspicious |
none |
2019-07-10 |
email |
dataset_10 |
|
This email from Financial Advisor Magazine provides financial news updates, including articles... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 54668 |
EFTA01425540.txt |
Re: 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and
Gratitude America Ltd (GCIS#499760) under the SOUTHERN FINANCIAL RELATIONSHIP |
Stewart Oldfield |
suspicious |
possible |
2018-09-04 |
email |
dataset_10 |
|
This email exchange discusses the KYC review process for Mort, Inc and Gratitude America Ltd,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant |
01977700 |
gemini-2.0-flash-001 |
| 54669 |
EFTA01425550.txt |
Deposit Report 20181030 |
|
none |
none |
2018-10-30 |
report |
dataset_10 |
|
This document is a deposit report from October 30, 2018, listing large, zero, and negative... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 54670 |
EFTA01425553.txt |
Re: Epstein - ne ative media [I] |
Kimberly Hart |
suspicious |
none |
2018-11-01 |
email |
dataset_10 |
|
This email exchange discusses the KYC (Know Your Customer) process for Jeffrey Epstein at... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldfield, Richard Iarossi, Bradley Gillin, Andrew Ga ivan |
None |
gemini-2.0-flash-001 |
| 54671 |
EFTA01425561.txt |
Plan D |
Stewart Oldfield |
none |
none |
2018-11-01 |
email |
dataset_10 |
|
Stewart Oldfield informs Bradley Gillin and Richard Iarossi about a client's plan to close an... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 54672 |
EFTA01425562.txt |
RE: are you around if i call with darren? |
Stewart Oldfield < |
none |
none |
2018-11-07 |
email |
dataset_10 |
|
Stewart Oldfield responds to Richard Kahn's email asking if he is available for a call with... |
Communications/correspondenceBusiness dealings |
Richard Kahn .< |
EFTA01425562 |
gemini-2.0-flash-001 |
| 54673 |
EFTA01425563.txt |
Richard kahn called |
Bradley Gillin |
none |
none |
2018-11-08 |
email |
dataset_10 |
|
Bradley Gillin emailed Stewart Oldfield to inform him that Richard Kahn called and is available... |
Communications/correspondenceBusiness dealings |
Stewart Oldfield |
EFTA01425563 |
gemini-2.0-flash-001 |
| 54674 |
EFTA01425564.txt |
RE: Epstein - negative media [I] [C] |
Vijay-A Sawant |
suspicious |
possible |
2018-11-15 |
email |
dataset_10 |
|
This email chain discusses the continuation of Deutsche Bank's relationship with Jeffrey Epstein... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldfield, Daphne Cales, Vinita Advani, Alka... |
EFTA01425564.txt |
gemini-2.0-flash-001 |
| 54675 |
EFTA01425572.txt |
Re: Enhanced Education |
Richard Kahn |
none |
none |
2019-01-11 |
email |
dataset_10 |
|
Richard Kahn instructs Liam Osullivan to sell 2400 shares of BMY at market price from the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Liam Osullivan |
|
gemini-2.0-flash-001 |
| 54676 |
EFTA01425574.txt |
RM0082289 Daily Deposit Report 20190130 |
dwhpbdw-batch@db.com |
suspicious |
none |
2019-01-30 |
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 |
| 54677 |
EFTA01425577.txt |
RM0082289 Daily Deposit Report 20190226 |
dwhpbdw-batch@db.com |
suspicious |
none |
2019-02-26 |
email |
dataset_10 |
|
This email is a daily deposit report from Deutsche Bank, listing accounts with large, zero, and... |
Financial transactions/money flow |
rm0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 54678 |
EFTA01425581.txt |
acct summary [I] |
Stewart Oldfield |
none |
none |
2019-03-01 |
email |
dataset_10 |
|
Stewart Oldfield sends Rich an account summary, listing accounts with zero balances that need to... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 54679 |
EFTA01425583.txt |
Re: Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC 20190305 [C] |
Richard Kahn |
suspicious |
none |
2019-03-06 |
email |
dataset_10 |
|
Richard Kahn is communicating with Liam Osullivan at Deutsche Bank regarding issues with... |
Financial transactions/money flowCommunications/correspondence |
Liam Osullivan |
None |
gemini-2.0-flash-001 |
| 54680 |
EFTA01425589.txt |
RM0082289 Daily Deposit Report 20180706 |
|
none |
none |
2018-07-06 |
report |
dataset_10 |
|
This document is a daily deposit report from July 6, 2018, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54681 |
EFTA01425591.txt |
RE: CDD Forms and Prytanee certificate of good standing |
Stewart Oldfield |
suspicious |
none |
2018-07-16 |
email |
dataset_10 |
|
Stewart Oldfield requests Darren Indyke to resend CDD forms and a Prytanee certificate directly... |
Business dealingsCommunications/correspondence |
Darren Indyke |
EFTA01425591 |
gemini-2.0-flash-001 |
| 54682 |
EFTA01425594.txt |
pic27651.gif metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic27651.gif. The metadata... |
|
— |
EFTA01425594 |
gemini-2.0-flash-001 |
| 54683 |
EFTA01425595.txt |
Re: DB Jeepers Glen Dubin 08-10-18.pdf [C] |
Bella Klein |
suspicious |
none |
2018-08-10 |
email |
dataset_10 |
|
Bella Klein requests Liam Osullivan to process a wire transfer related to Glen Dubin. Liam... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Liam Osullivan |
|
gemini-2.0-flash-001 |
| 54684 |
EFTA01425600.txt |
RE: Ali Rashid [I] |
Stewart Oldfield |
none |
none |
2018-08-29 |
email |
dataset_10 |
|
This email chain discusses a request from Ali Rashid to transfer $37,301.23 from his deposit... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin, Andrew King |
N4G036905 |
gemini-2.0-flash-001 |
| 54685 |
EFTA01425624.txt |
RE: Epstein - ne ative media [I] |
Stewart Oldfield |
suspicious |
none |
2018-10-12 |
email |
dataset_10 |
|
This email chain discusses negative media coverage related to Jeffrey Epstein that surfaced... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Bradley Gillin, Kimberly Hart |
|
gemini-2.0-flash-001 |
| 54686 |
EFTA01425627.txt |
Re: Epstein - ne ative media [I] |
Kimberly Hart |
suspicious |
possible |
2018-11-01 |
email |
dataset_10 |
|
This email exchange reveals internal discussions at Deutsche Bank regarding the KYC process for... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldfield |
EFTA01425627.txt |
gemini-2.0-flash-001 |
| 54687 |
EFTA01425634.txt |
FW: Epstein Insurance Trust [I] |
Yoonsun Chung |
suspicious |
none |
2018-11-16 |
email |
dataset_10 |
|
This email exchange discusses the beneficiaries of the Jeffrey E Epstein Insurance Trust,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin, Dimitra Manley |
EFTA01425634.txt |
gemini-2.0-flash-001 |
| 54688 |
EFTA01425640.txt |
new list |
Stewart Oldfield |
none |
none |
2018-11-29 |
email |
dataset_10 |
|
This is an email from Stewart Oldfield at Deutsche Bank to Andrew King with the subject 'new... |
|
Andrew King |
None |
gemini-2.0-flash-001 |
| 54689 |
EFTA01425641.txt |
Review Pros ects for HFs Sirus, Clarion |
Andrew King |
none |
none |
2018-11-30 |
email |
dataset_10 |
|
Andrew King emailed Stewart Oldfield to review prospects for the hedge funds Sirus and Clarion.... |
Business dealingsFinancial transactions/money flow |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 54690 |
EFTA01425642.txt |
LR/MR portfolio discussion |
Corinna-A Reibchen |
none |
none |
2018-12-03 |
email |
dataset_10 |
|
Corinna Reibchen sent an email to Stewart Oldfield, Daphne Cales, Emily Craig, and Dian Stoianov... |
Business dealingsCommunications/correspondence |
Corinna Reibchen, Stewart Oldfield, Daphne Cales, Emily... |
|
gemini-2.0-flash-001 |
| 54691 |
EFTA01425648.txt |
RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I] |
PWMITUS ProductionSupport < =M > |
none |
none |
2019-02-05 |
email |
dataset_10 |
|
The email chain discusses a failed wire transfer due to a format validation error. The team... |
Financial transactions/money flowCommunications/correspondence |
Shanu Gujaria <, Rishabh Sharma <, Stewart Oldfield,... |
15248111, T: 02049845 |
gemini-2.0-flash-001 |
| 54692 |
EFTA01425656.txt |
RE: LSJE xx |
Brigid Macias |
suspicious |
none |
2019-02-06 |
email |
dataset_10 |
|
This email exchange between Brigid Macias and Bella Klein concerns the status of several... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
LSJE xxx9295 |
gemini-2.0-flash-001 |
| 54693 |
EFTA01425658.txt |
RE: JEE [C] |
Stewart Oldfield |
suspicious |
none |
2019-02-06 |
email |
dataset_10 |
|
Stewart Oldfield instructs Liam Osullivan to wire out cash from Jeepers INC and to provide... |
Financial transactions/money flowBusiness dealings |
Liam Osullivan |
|
gemini-2.0-flash-001 |
| 54694 |
EFTA01425666.txt |
RE: A/C# 35-267-258 (SBL Pending) |
Lisa-M Ramos |
none |
none |
2019-03-12 |
email |
dataset_10 |
|
Lisa-M Ramos follows up with Stewart Oldfield regarding account #35-267-258, which is pending... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 54695 |
EFTA01425670.txt |
Automatic reply: just called you back - please call when free - thanks |
Stewart Oldfield |
none |
none |
2019-03-28 |
email |
dataset_10 |
|
Stewart Oldfield sent an automatic reply indicating he is traveling for work and will return on... |
Travel/logisticsCommunications/correspondence |
Richard Kahn a> |
EFTA01425670 |
gemini-2.0-flash-001 |
| 54696 |
EFTA01425674.txt |
Re: , Neptune LLC & Butterfly Trust - GCIS # , & , KYC # 2075620 [I] |
Stewart Oldfield |
suspicious |
none |
2019-04-15 |
email |
dataset_10 |
|
This email exchange discusses a KYC review for Neptune LLC and Butterfly Trust accounts at... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Mayur Rathod |
2075620 |
gemini-2.0-flash-001 |
| 54697 |
EFTA01425679.txt |
Automatic reply:
Neptune LLC & Butterfly Trust
- GCIS # |
Stewart Oldfield |
none |
none |
2019-04-16 |
email |
dataset_10 |
|
This is an automatic reply email from Stewart Oldfield indicating he is traveling for work and... |
Business dealingsCommunications/correspondenceTravel/logistics |
Vijay-A Sawant |
EFTA01425679 |
gemini-2.0-flash-001 |
| 54698 |
EFTA01425680.txt |
RE: update [I] |
Brigid Macias < |
none |
none |
2019-05-06 |
email |
dataset_10 |
|
Richard Kahn provides an update to Stewart Oldfield regarding the closing of 9 accounts with a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield <, Bradley Gillin |
EFTA01425680.txt |
gemini-2.0-flash-001 |
| 54699 |
EFTA01425682.txt |
Re: Zorro management account xxxx6807 |
Bella Klein |
suspicious |
none |
2019-05-10 |
email |
dataset_10 |
|
Bella Klein is requesting assistance from Deutsche Bank to trace four wire transfers sent from... |
Financial transactions/money flowCommunications/correspondence |
Natalie Barak |
|
gemini-2.0-flash-001 |
| 54700 |
EFTA01425687.txt |
Re: Reference: Neptune account xxx3424 |
Bella Klein |
suspicious |
none |
2019-05-20 |
email |
dataset_10 |
|
Bella Klein instructs Stewart Oldfield to reject an ACH charge of $579.22 from the City of West... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
xxx3424 |
gemini-2.0-flash-001 |