| 54701 |
EFTA01425689.txt |
Butterfly Trust has been chap
changed to an Inactive Prospect in DB Force |
Relational Junction |
none |
none |
2019-07-10 |
email |
dataset_10 |
|
This email notifies recipients that Butterfly Trust's status in DB Force has been changed from... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
EFTA01425689 |
gemini-2.0-flash-001 |
| 54702 |
EFTA01425690.txt |
FW: Gratitude America, Ltd [C] |
Stewart Oldfield |
none |
none |
2018-09-06 |
email |
dataset_10 |
|
This email chain discusses the opening of an account for Gratitude America, Ltd at Deutsche Bank... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Iarossi |
None |
gemini-2.0-flash-001 |
| 54703 |
EFTA01425695.txt |
RM0082289 Daily Deposit Report 20180907 |
|
none |
none |
2018-09-07 |
report |
dataset_10 |
|
This document is a daily deposit report from 2018-09-07, listing accounts with large, zero, and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54704 |
EFTA01425698.txt |
RM0082289 Dail Deposit Report 20181020 |
|
suspicious |
none |
2018-10-20 |
report |
dataset_10 |
|
This document is a daily deposit report from October 20, 2018, listing accounts with large,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54705 |
EFTA01425701.txt |
RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP |
Vijay-A Sawant |
suspicious |
possible |
2018-10-26 |
email |
dataset_10 |
|
This email from Vijay Sawant at Deutsche Bank requests pending documentation and information... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 54706 |
EFTA01425705.txt |
Re: do you have 20 mins for us now or after 2? Thanks |
Richard Kahn |
none |
none |
2018-11-01 |
email |
dataset_10 |
|
Richard Kahn confirms his availability to Stewart Oldfield for a meeting. The email is a... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 54707 |
EFTA01425707.txt |
Gratitude |
Stewart Oldfield |
suspicious |
possible |
2018-11-01 |
email |
dataset_10 |
|
This email exchange between Deutsche Bank employees discusses pending KYC compliance issues for... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Mayur Rathod, Richard Iaross, Bradley Gillin, Vinita... |
|
gemini-2.0-flash-001 |
| 54708 |
EFTA01425720.txt |
Re: Mark Epstein ID |
Richard Kahn |
suspicious |
none |
2018-11-16 |
email |
dataset_10 |
|
This email exchange discusses the need to identify Mark Epstein as the beneficiary of Jeffrey... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 54709 |
EFTA01425723.txt |
RE: Epstein Insurance Trust [I] |
Yoonsun Chung |
suspicious |
possible |
2018-11-16 |
email |
dataset_10 |
|
This email exchange discusses the handling of the Epstein Insurance Trust and related accounts... |
Financial transactions/money flowLegal matters/litigationPolitical connections/influence |
Bradley Gillin, Stewart Oldfield, Emily Craig |
EFTA01425723 |
gemini-2.0-flash-001 |
| 54710 |
EFTA01425739.txt |
Trade Details -- 11/28/2018 [C] |
Liam Osullivan |
none |
none |
2018-11-29 |
email |
dataset_10 |
|
Liam O'Sullivan sent an email to Paul Barrett and Richard Kahn providing trade details for JPHSX... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett, Richard Kahn |
None |
gemini-2.0-flash-001 |
| 54711 |
EFTA01425743.txt |
RE: Gratitude |
Vijay-A Sawant |
suspicious |
possible |
2018-12-03 |
email_chain |
dataset_10 |
|
This email chain discusses KYC compliance issues for several clients of Deutsche Bank, including... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Mayur Rathod |
|
gemini-2.0-flash-001 |
| 54712 |
EFTA01425753.txt |
RM0082289 Dail Deposit Report 20181229 |
|
suspicious |
possible |
2018-12-29 |
report |
dataset_10 |
|
This document is a daily deposit report from December 28, 2018, listing accounts with large,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54713 |
EFTA01425756.txt |
FW: Request to close 5 accounts [I] |
Stewart Oldfield |
none |
none |
2019-01-10 |
email |
dataset_10 |
|
This email chain discusses a request to close 5 accounts. Stewart Oldfield inquires about the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Brigid Macias |
|
gemini-2.0-flash-001 |
| 54714 |
EFTA01425758.txt |
Account Closure Request |
Darren Indyke |
none |
none |
2019-01-10 |
letter |
dataset_10 |
|
Darren Indyke requests the closure of account #77-000-965 at Southern Trust Company, Inc. in a... |
Financial transactions/money flow |
Brad |
77-000-965 |
gemini-2.0-flash-001 |
| 54715 |
EFTA01425759.txt |
Account Closure Request |
Darren Indyke |
suspicious |
possible |
2019-01-10 |
other |
dataset_10 |
|
This document is a request from Darren Indyke of Southern Financial LLC to Brad, instructing him... |
Financial transactions/money flow |
Brad |
4 77-000-957 |
gemini-2.0-flash-001 |
| 54716 |
EFTA01425760.txt |
Close account |
Darren Indyke |
none |
none |
2019-01-10 |
letter |
dataset_10 |
|
Darren Indyke, on behalf of The Haze Trust, instructs Brad to close account #77-000-949. The... |
Financial transactions/money flow |
Brad |
77-000-949 |
gemini-2.0-flash-001 |
| 54717 |
EFTA01425761.txt |
Account Closure Request |
Darren Indyke |
none |
none |
2019-01-10 |
letter |
dataset_10 |
|
Darren Indyke, writing on behalf of Gratitude America, Ltd, requests Brad to close account... |
Financial transactions/money flow |
Brad |
44-133-251 |
gemini-2.0-flash-001 |
| 54718 |
EFTA01425762.txt |
RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 INC0011682919 [I] |
Stewart Oldfield dc |
none |
none |
2019-02-05 |
email |
dataset_10 |
|
This email thread discusses a wire transfer that was rejected due to a format validation error.... |
Financial transactions/money flowCommunications/correspondence |
PWMITUSProductionSuppr, Shanu Gujaria, Rishabh Sharma,... |
15248111, T: 02049845, INC0011682919 |
gemini-2.0-flash-001 |
| 54719 |
EFTA01425809.txt |
RE: GBP KO Fwd, now EURGBP AKI Fwd |
Xavier Avila |
none |
none |
2017-12-22 |
email |
dataset_10 |
|
Xavier Avila from Deutsche Bank is discussing currency trading strategies with Paul Barrett from... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
None |
gemini-2.0-flash-001 |
| 54720 |
EFTA01425817.txt |
RM0082289 Daily Deposit Report 20170422 |
|
suspicious |
none |
2017-04-22 |
email |
dataset_10 |
|
This email contains a daily deposit report from April 22, 2017, listing large, zero, and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54721 |
EFTA01425818.txt |
FW: trading capabilities [I] |
Stewart Oldfield |
suspicious |
none |
2017-05-11 |
email |
dataset_10 |
|
This email exchange discusses the trading capabilities available to HBRK Associates Inc., with... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Audie Apple, Vahe Stepanian |
None |
gemini-2.0-flash-001 |
| 54722 |
EFTA01425840.txt |
RE: are you runnin the Brooklyn half? |
Stewart Oldfield |
none |
none |
2017-05-23 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Richard Kahn discusses their plans to run... |
Communications/correspondencePersonal relationships |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 54723 |
EFTA01425849.txt |
RE: Rothschild - Bein shown an offer! [C] |
Vahe Stepanian |
suspicious |
none |
2017-06-01 |
email |
dataset_10 |
|
This email chain discusses the potential purchase of Rothschild stock, with Richard Kahn acting... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Delores Rubin, Richard Kahn |
None |
gemini-2.0-flash-001 |
| 54724 |
EFTA01425874.txt |
RM0082289 Daily Deposit Report 20170624 |
|
suspicious |
possible |
2017-06-24 |
report |
dataset_10 |
|
This document is a daily deposit report from June 24, 2017, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54725 |
EFTA01425875.txt |
RE: Ziggy - see below. Can you confirm that Southern Financial can trade listed options? Thank you. [I] |
Vahe Stepanian |
none |
none |
2017-07-12 |
email |
dataset_10 |
|
Vahe Stepanian asks Zbynek Kozelsky to confirm if Southern Financial can trade listed options.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Zbynek Kozelsky |
None |
gemini-2.0-flash-001 |
| 54726 |
EFTA01425878.txt |
Re: Euro Calls (C] |
Richard Kahn <I |
none |
none |
2017-07-12 |
email |
dataset_10 |
|
Richard Kahn emails Vahe Stepanian to inquire about buying euro calls and requests advice on... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
EFTA01425878 |
gemini-2.0-flash-001 |
| 54727 |
EFTA01425879.txt |
RE: Epstein - does 8/8 work for the trading meeting? Thanks |
Xavier Avila |
none |
none |
2017-07-12 |
email |
dataset_10 |
|
Xavier Avila confirms his availability for a trading meeting scheduled for August 8th. The... |
Business dealingsCommunications/correspondence |
Stewart Oldfield, Daniel-E Kaiser, Matt Glassman |
None |
gemini-2.0-flash-001 |
| 54728 |
EFTA01425883.txt |
RM0082289 D it Deposit Report 20170808 |
|
suspicious |
none |
2017-08-08 |
report |
dataset_10 |
|
This document is a deposit report from August 8, 2017, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54729 |
EFTA01425914.txt |
RM0082289 Dail Deposit Report 20180320 |
|
suspicious |
none |
2018-03-20 |
report |
dataset_10 |
|
This document is a daily deposit report from March 20, 2018, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54730 |
EFTA01425915.txt |
RM0082289 Dail Deposit Report 20180321 |
|
none |
none |
2018-03-21 |
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 |
| 54731 |
EFTA01425916.txt |
Re: when's your Hawaii trip? |
Richard Kahn |
none |
none |
2018-05-24 |
email |
dataset_10 |
|
Richard Kahn and Stewart Oldfield exchange emails discussing Kahn's past trip to Hawaii and... |
Travel/logisticsCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 54732 |
EFTA01425919.txt |
RE: Euros from acc xxxx9691 [I] |
Nicole Perskawiec |
none |
none |
2018-06-18 |
email |
dataset_10 |
|
This email exchange details a request from a client, Bella Klein of HBRK Associates, to purchase... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Rodney Macelus, Bradley Gillin, Stewart Oldfield, Firdaus Madiar |
None |
gemini-2.0-flash-001 |
| 54733 |
EFTA01425924.txt |
RE: CDD Forms and Prytanee certificate of good standing |
Stewart Oldfield |
suspicious |
none |
2018-07-16 |
email |
dataset_10 |
|
Stewart Oldfield requests CDD forms and a certificate of good standing for Prytanee, LLC, and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Bebe Avdiu, Darren Indyke |
None |
gemini-2.0-flash-001 |
| 54734 |
EFTA01425928.txt |
RM0082289 Dail Deposit Report 20180724 |
|
suspicious |
none |
2018-07-24 |
report |
dataset_10 |
|
This document is a daily deposit report from July 24, 2018, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54735 |
EFTA01425933.txt |
AML/KYC Checklist |
|
suspicious |
none |
7/26/2018 |
Checklist |
dataset_10 |
|
This document is an AML/KYC checklist outlining the required documentation for various entity... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 54736 |
EFTA01425946.txt |
AML/KYC Documentation Checklist |
|
suspicious |
none |
7/27/2018 |
checklist |
dataset_10 |
|
This document is an AML/KYC checklist outlining required documentation for various entity types.... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 54737 |
EFTA01425959.txt |
RM0082289 Dail Deposit Report 20180814 |
|
suspicious |
possible |
2018-08-14 |
report |
dataset_10 |
|
This document is a daily deposit report listing accounts with large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54738 |
EFTA01425970.txt |
Assistance R
it
in R
lvin Rejection Points KYC # - 01977700 |
Vijay-A Sawant |
suspicious |
none |
2018-09-10 |
email |
dataset_10 |
|
The email discusses the rejection of Gratitude America Ltd's KYC due to a significant donation... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldfield |
01977700 |
gemini-2.0-flash-001 |
| 54739 |
EFTA01425972.txt |
Re: Southern Financial [I] |
Bradley Gillin |
suspicious |
none |
2018-09-27 |
email |
dataset_10 |
|
This email exchange between Deutsche Bank employees discusses KYC compliance for several... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant, Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 54740 |
EFTA01425978.txt |
RE: wiring limit |
Richard Iarossi |
none |
none |
2018-10-03 |
email |
dataset_10 |
|
This email exchange discusses increasing the daily wiring limit for Richard Kahn of HBRK... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn .5, Stewart Oldfield 5 |
None |
gemini-2.0-flash-001 |
| 54741 |
EFTA01425980.txt |
Re: Wiring limit increase[I] |
Stewart Oldfield |
suspicious |
none |
2018-10-05 |
email |
dataset_10 |
|
This email chain discusses the process of increasing Jeffrey Epstein's daily wire limit to $20... |
Financial transactions/money flowBusiness dealings |
Arthur Tremblay |
EFTA01425980.txt |
gemini-2.0-flash-001 |
| 54742 |
EFTA01425982.txt |
RM0082289 Dail Deposit Report 20181006 |
|
none |
none |
2018-10-05 |
report |
dataset_10 |
|
This document is a report listing large, zero, and negative balances for various accounts as of... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54743 |
EFTA01425985.txt |
Butterfly Trust [C] |
Liam Osullivan |
suspicious |
none |
2018-10-11 |
email |
dataset_10 |
|
Liam O'Sullivan informs Stewart Oldfield about the proposal to open the Butterfly Trust with the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 54744 |
EFTA01425987.txt |
FW: Butterfly Trust [C] |
Stewart Oldfield |
none |
none |
2018-10-11 |
email |
dataset_10 |
|
This email chain discusses the opening of a new account, the Butterfly Trust, with the KCP... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Kimberly Hart |
EFTA01425987 |
gemini-2.0-flash-001 |
| 54745 |
EFTA01425995.txt |
Summary of Account Balance(s) |
Deutsche Bank Trust Co. Americas |
suspicious |
none |
2018-09-01 to 2018-09-30 |
bank statement |
dataset_10 |
|
This document is a bank statement for 2ORRO MANAGEMENT, LLC, associated with Jeffrey Epstein,... |
Financial transactions/money flowBusiness dealings |
2ORRO MANAGEMENT, LLC, JEFFREYEPSTEIN |
42-966-807 |
gemini-2.0-flash-001 |
| 54746 |
EFTA01426000.txt |
RE: Assistance required in resolvin points - KYC #01977695 [I] |
Stewart Oldfield |
suspicious |
none |
2018-10-24 |
email |
dataset_10 |
|
This email exchange discusses KYC compliance issues for accounts associated with Jeffrey... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin, Richard Iarossi |
01977695 |
gemini-2.0-flash-001 |
| 54747 |
EFTA01426004.txt |
Re: Butterfly brokerage [C] |
Richard Kahn |
none |
none |
2018-10-31 |
email |
dataset_10 |
|
Richard Kahn is trying to open a "Butterfly brokerage" account at Deutsche Bank. Stewart... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Liam Osullivan |
EFTA01426004.txt |
gemini-2.0-flash-001 |
| 54748 |
EFTA01426009.txt |
RE: Hyperion Air LLC - KYC [I] |
Bradley Gillin |
suspicious |
none |
2018-11-05 |
email |
dataset_10 |
|
This email exchange discusses the KYC requirements for Hyperion Air LLC and Epstein Virgin... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Alka Babu |
EFTA01426009.txt |
gemini-2.0-flash-001 |
| 54749 |
EFTA01426013.txt |
RE: Open 2018 HR KYCs |
Stewart Oldfield |
suspicious |
possible |
2018-11-05 |
email |
dataset_10 |
|
Stewart Oldfield is seeking guidance on a KYC compliance issue involving a client of Jeffrey... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Thomas Klemm |
None |
gemini-2.0-flash-001 |
| 54750 |
EFTA01426016.txt |
address update needed |
Stewart Oldfield |
none |
none |
2018-11-05 |
email |
dataset_10 |
|
The email chain revolves around updating Darren Indyke's address for financial account... |
Communications/correspondenceFinancial transactions/money flow |
Darren Indyke |
|
gemini-2.0-flash-001 |
| 54751 |
EFTA01426035.txt |
RE: Message in format validation ::15050500, T: 02028698, A/C : [I] |
PWMITUS ProductionSupport |
suspicious |
none |
2018-12-17 |
email |
dataset_10 |
|
This email thread discusses a wire transfer that was rejected due to a format validation error.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Naveen Bagaria |
None |
gemini-2.0-flash-001 |
| 54752 |
EFTA01426046.txt |
Fwd: Euros purchase account xxxxx9691 |
Bradley Gillin |
none |
none |
2019-01-03 |
email |
dataset_10 |
|
Bella Klein requests information from Bradley Gillin regarding the purchase of Euros, including... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Nicole Perskawiec |
|
gemini-2.0-flash-001 |
| 54753 |
EFTA01426047.txt |
RM0082289 Dail Deposit Report 20190109 |
|
none |
none |
2019-01-09 |
report |
dataset_10 |
|
This document is a deposit report from January 8, 2019, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54754 |
EFTA01426050.txt |
Re: account summary |
Richard Kahn |
suspicious |
possible |
2019-02-05 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Stewart Oldfield concerns an account summary.... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart Oldfield |
EFTA01426050.txt |
gemini-2.0-flash-001 |
| 54755 |
EFTA01426071.txt |
Re: Bella & CO |
Stewart Oldfield |
suspicious |
possible |
2019-02-14 |
email |
dataset_10 |
|
This email exchange discusses the decision to close all accounts related to the 'Southern... |
Financial transactions/money flowBusiness dealings |
Brigid Macias |
|
gemini-2.0-flash-001 |
| 54756 |
EFTA01426073.txt |
RE: Epstein/Southern accounts [I] |
Stewart Oldfield |
suspicious |
possible |
2019-03-05 |
email |
dataset_10 |
|
This email exchange discusses the closing of accounts related to Jeffrey Epstein and Southern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Brigid Macias <brigid.macias@db.com> |
None |
gemini-2.0-flash-001 |
| 54757 |
EFTA01426078.txt |
RE: Can you PLEASE hel ? |
Bradley Gillin |
none |
none |
2019-03-18 |
email |
dataset_10 |
|
This document is a chain of emails concerning the verification of a signature and the request to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 54758 |
EFTA01426081.txt |
RE: PLEASE HELP TO STOP WIRE FROM LSJE TO |
Brigid Macias |
none |
none |
2019-04-10 |
email |
dataset_10 |
|
Bella Klein mistakenly sent a wire transfer from the wrong account and urgently requested... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
None |
gemini-2.0-flash-001 |
| 54759 |
EFTA01426131.txt |
Re: |
Daphne Cales |
suspicious |
none |
2019-04-25 |
email |
dataset_10 |
|
Richard Kahn, on behalf of Jeffrey Epstein, inquires about the possibility of Epstein making a... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 54760 |
EFTA01426132.txt |
RE: URGENT!!! Need to close accounts ASAP - please prioritize today |
Kimberly Hart |
suspicious |
possible |
2019-07-08 |
email |
dataset_10 |
|
This email chain discusses the urgent need to close various deposit and brokerage accounts at... |
Financial transactions/money flowBusiness dealings |
Chris Harvey, Stewart Oldfield, Andrew Gallivan, Daphne... |
None |
gemini-2.0-flash-001 |
| 54761 |
EFTA01426137.txt |
RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I] |
Zbynek Kozelsky |
suspicious |
possible |
2019-07-08 |
email |
dataset_10 |
|
This email chain discusses the urgent need to close various deposit and brokerage accounts,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Brigid Macias, Mary Murray |
None |
gemini-2.0-flash-001 |
| 54762 |
EFTA01426155.txt |
FW: Southern Financial [SC] |
Stewart Oldfield |
none |
none |
2019-07-17 |
email |
dataset_10 |
|
Donna Kerrigan sent an email to Stewart Oldfield, with Leslie Roth CC'd, asking if the attached... |
Business dealingsCommunications/correspondence |
Daphne Cales |
EFTA01426155 |
gemini-2.0-flash-001 |
| 54763 |
EFTA01426156.txt |
RE: Butterfly brokers e |
Coley Jellinghaus |
none |
none |
2018-09-25 |
email |
dataset_10 |
|
This email chain discusses the process of opening a brokerage account (Butterfly brokerage) for... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
EFTA01426156 |
gemini-2.0-flash-001 |
| 54764 |
EFTA01426159.txt |
RE: pls send a copy of your ID when you can. Thanks |
Stewart Oldfield |
none |
none |
2018-10-22 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Richard Kahn involves a request for... |
Communications/correspondenceBusiness dealings |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 54765 |
EFTA01426163.txt |
RE: DARREN K. INDYKE PLL — Account ending 714 [C] |
Stewart Oldfield |
none |
none |
2018-10-23 |
email |
dataset_10 |
|
Bradley Gillin from Deutsche Bank is trying to update the address for Darren K. Indyke's... |
Financial transactions/money flowCommunications/correspondence |
Darren Indyke |
|
gemini-2.0-flash-001 |
| 54766 |
EFTA01426165.txt |
RM Deposit Report 20181129 |
|
suspicious |
none |
2018-11-29 |
report |
dataset_10 |
|
This document is a deposit report from November 29, 2018, listing large, zero, and negative... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 54767 |
EFTA01426168.txt |
RM0082289 Dail Deposit Report 20181207 |
|
suspicious |
possible |
2018-12-07 |
report |
dataset_10 |
|
This document is a deposit report listing large, zero, and negative balances for various... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54768 |
EFTA01426171.txt |
RM0082289 Dail Deposit Report 20190119 |
|
suspicious |
possible |
2019-01-19 |
report |
dataset_10 |
|
This document is a daily deposit report from January 18, 2019, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54769 |
EFTA01426174.txt |
Balances [C] |
Liam Osullivan |
none |
none |
2019-02-07 |
email |
dataset_10 |
|
Liam O'Sullivan from Deutsche Bank sends Richard Kahn an email with updated balances for the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
|
gemini-2.0-flash-001 |
| 54770 |
EFTA01426183.txt |
Case # 01147850: has been assigned to you. |
Amanda Kirby |
none |
none |
2013-11-05 |
email |
dataset_10 |
|
Amanda Kirby sent an email to Paul Morris notifying him of a new case assignment for Mort, Inc.... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Paul Morris |
01147850 |
gemini-2.0-flash-001 |
| 54771 |
EFTA01426184.txt |
RM0082289 Daily Deposit Report 20190314 |
|
suspicious |
none |
2019-03-14 |
report |
dataset_10 |
|
This document is a daily deposit report from March 14, 2019, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54772 |
EFTA01426189.txt |
Re: Sample letters per our discussion yesterday |
Richard Kahn <a> |
none |
none |
2019-03-14 |
email |
dataset_10 |
|
Richard Kahn from HBRK Associates Inc. sent an email to Stewart Oldfield at Deutsche Bank... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield a> |
|
gemini-2.0-flash-001 |
| 54773 |
EFTA01426191.txt |
Privileged and Confidential |
Darren Indyke |
none |
none |
2019-03-18 |
email |
dataset_10 |
|
Darren Indyke sent an email to Stewart Oldfield. The subject line indicates the email contains... |
Communications/correspondence |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 54774 |
EFTA01426192.txt |
Large, Zero and Negative Balances |
|
suspicious |
none |
2019-03-27 |
Deposit Report |
dataset_10 |
|
This document is a deposit report from March 26, 2019, listing large, zero, and negative... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 54775 |
EFTA01426197.txt |
Leon Black kept Jeffrey Epstein as charity director after plea deal |
Richard Kahn < |
suspicious |
possible |
2019-07-10 |
email |
dataset_10 |
|
Richard Kahn sent an email to Stewart Oldfield sharing a New York Post article about Leon Black... |
Political connections/influenceFinancial transactions/money flowCommunications/correspondence |
Stewart Oldfield < |
EFTA01426197 |
gemini-2.0-flash-001 |
| 54776 |
EFTA01426198.txt |
FW: GMIS Report - Ma 2019 - Stewart Oldfield [I] |
Bradley Gillin |
none |
none |
2019-07-10 |
email |
dataset_10 |
|
Bradley Gillin forwards a GMIS report to Stewart Oldfield. The email indicates a business... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 54777 |
EFTA01426202.txt |
GMIS Report |
Bradley Gillin |
none |
none |
2020-06-24 |
email |
dataset_10 |
|
Bradley Gillin sends a GMIS report to Robert Roberge via email. Stewart Oldfield is cc'd on the email. |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Robert Roberge |
EFTA01426202 |
gemini-2.0-flash-001 |
| 54778 |
EFTA01426203.txt |
Re: wire additional information needed |
Paul Morris |
none |
none |
2013-12-24 |
email_chain |
dataset_10 |
|
This email chain discusses an issue with a wire transfer that requires additional information... |
Financial transactions/money flowCommunications/correspondence |
Aracely Sanchez |
None |
gemini-2.0-flash-001 |
| 54779 |
EFTA01426217.txt |
The Haze Trust has been chap ed t an Inactive Prospect in DB Force |
Relational Junction |
none |
none |
2019-07-09 |
email |
dataset_10 |
|
This email from Relational Junction informs recipients that The Haze Trust has been changed to... |
Financial transactions/money flowBusiness dealings |
— |
EFTA01426217 |
gemini-2.0-flash-001 |
| 54780 |
EFTA01426218.txt |
Darren K. Indyke PLLC has been changed to an Inactive Prospect in DB Force |
Relational Junction |
none |
none |
2019-07-12 |
email |
dataset_10 |
|
This email from Relational Junction informs users that Darren K. Indyke PLLC has been changed... |
Business dealings |
— |
EFTA01426218 |
gemini-2.0-flash-001 |
| 54781 |
EFTA01426219.txt |
RE: SMO overview [I] |
Anthony Valvo |
none |
none |
2019-07-16 |
email |
dataset_10 |
|
Stewart Oldfield provides an overview of his career and performance at Deutsche Bank, including... |
Employment/staffingBusiness dealingsFinancial transactions/money flow |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 54782 |
EFTA01426226.txt |
EMS/21081841936- Check Referrals: 42953424 - 1131(I) |
Hemant K Sharma |
suspicious |
none |
2018-08-21 |
email |
dataset_10 |
|
This email requests a pay/no pay decision on a check referral, noting that the signature is not... |
Financial transactions/money flowCommunications/correspondenceAllegations/complaints |
— |
EMS/21081841936, 42953424 - 1131(I) |
gemini-2.0-flash-001 |
| 54783 |
EFTA01426227.txt |
Check Information |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a record of check information, including the amount ($6,515.00),... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 54784 |
EFTA01426228.txt |
Address details |
Martin Zeman |
none |
none |
2018-08-29 |
email |
dataset_10 |
|
Martin Zeman from Deutsche Bank is emailing Richard Kahn and Darren Indyke to confirm Jeffrey... |
Communications/correspondence |
Richard Kahn, Darren IndykeW |
None |
gemini-2.0-flash-001 |
| 54785 |
EFTA01426230.txt |
RE: Address details |
Stewart Oldfield <1=> |
none |
none |
2018-08-29 |
email |
dataset_10 |
|
Martin Zeman is seeking confirmation of Jeffrey Epstein's mailing address because mail is being... |
Communications/correspondenceFinancial transactions/money flow |
Martin Zeman < |
|
gemini-2.0-flash-001 |
| 54786 |
EFTA01426238.txt |
RM0082289 Daily Deposit Report 20180928 |
|
suspicious |
none |
2018-09-28 |
report |
dataset_10 |
|
This document is a daily deposit report from September 28, 2018, listing large, zero, and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54787 |
EFTA01426241.txt |
Re: wiring limit |
Bella Klein |
none |
none |
2018-10-10 |
email_chain |
dataset_10 |
|
This email chain discusses increasing the wire transfer limit for Richard Kahn's account at... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Iarossi, Richard Kahn, Stewart Oldfield, Bradley Gillin |
EFTA01426241.txt |
gemini-2.0-flash-001 |
| 54788 |
EFTA01426248.txt |
Trade Details -- 10/15/2018 [C] |
Liam Osullivan |
none |
none |
2018-10-15 |
email |
dataset_10 |
|
Liam O'Sullivan from Deutsche Bank sent an email to Paul Barrett and Richard Kahn, informing... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett, Richard Kahn |
None |
gemini-2.0-flash-001 |
| 54789 |
EFTA01426250.txt |
Accepted: Epstein discussion |
Andrew Gallivan |
none |
none |
2018-10-23 |
email |
dataset_10 |
|
Andrew Gallivan sent an email to Stewart Oldfield confirming acceptance of a discussion about... |
Communications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 54790 |
EFTA01426251.txt |
Re: Butterfly brokerage |
Richard Kahn |
none |
none |
2018-10-26 |
email |
dataset_10 |
|
Richard Kahn requests an update on the opening of a brokerage account. Stewart Oldfield informs... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 54791 |
EFTA01426253.txt |
RE: J Epstein Foundation Inc. a/c |
Bradley Gillin |
none |
none |
2018-11-06 |
email |
dataset_10 |
|
This email exchange between Deutsche Bank employees and Richard Kahn concerns the documentation... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Alka Babu |
EFTA01426253.txt |
gemini-2.0-flash-001 |
| 54792 |
EFTA01426255.txt |
RE: Alan can't meet Tuesday (tmw). How's Wed/Thu? |
Stewart Oldfield |
none |
none |
2018-11-12 |
email |
dataset_10 |
|
Richard Kahn and Stewart Oldfield are trying to schedule a meeting with Alan and Jeffrey... |
Business dealingsCommunications/correspondenceTravel/logistics |
Richard Kahn |
EFTA01426255.txt |
gemini-2.0-flash-001 |
| 54793 |
EFTA01426257.txt |
RE: Epstein Insurance Trust [I] |
Stewart Oldfield |
suspicious |
none |
2018-11-16 |
email |
dataset_10 |
|
This email exchange discusses the beneficiaries of the Epstein Insurance Trust and the process... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Yoonsun Chung, Bradley Gillin |
None |
gemini-2.0-flash-001 |
| 54794 |
EFTA01426265.txt |
RE: Vijay, please call me when you can [I] |
Vijay-A Sawant |
suspicious |
possible |
2018-12-17 |
email |
dataset_10 |
|
This email exchange between Vijay Sawant and Stewart Oldfield discusses KYC remediation for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 54795 |
EFTA01426280.txt |
Automatic reply: JEGE, Inc has been changed to an Inactive Prospect in DB Force |
Stewart Oldfield |
none |
none |
2018-12-25 |
email |
dataset_10 |
|
Stewart Oldfield is sending an automatic out-of-office reply to Zev Chopp, indicating he will be... |
Communications/correspondenceEmployment/staffing |
Zev Chopp |
EFTA01426280 |
gemini-2.0-flash-001 |
| 54796 |
EFTA01426281.txt |
RE: Return of DB Force Case # 02036678 [C] [I] |
Stewart Oldfield |
suspicious |
possible |
2019-01-10 |
email |
dataset_10 |
|
This email chain discusses the return of funds for a DB Force case. The mention of 'Epstein... |
Financial transactions/money flowCommunications/correspondence |
Bradley Gillin |
02036678 |
gemini-2.0-flash-001 |
| 54797 |
EFTA01426285.txt |
FW: Request to close 5 accounts [I] |
Stewart Oldfield |
suspicious |
none |
2019-01-10 |
email |
dataset_10 |
|
This email chain involves a request to close 5 accounts. Bella Klein requests Bradley Gitlin and... |
Financial transactions/money flowCommunications/correspondence |
Michele-M Quattrocchi |
EFTA01426285 |
gemini-2.0-flash-001 |
| 54798 |
EFTA01426287.txt |
CIO Economic Outlook Re istration Update |
Ana A Zamora |
none |
none |
2019-01-14 |
email |
dataset_10 |
|
This email from Ana Zamora to Stewart Oldfield provides a list of his clients registered for the... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 54799 |
EFTA01426290.txt |
Re: account summary |
Richard Kahn |
suspicious |
none |
2019-01-30 |
email |
dataset_10 |
|
Stewart Oldfield sent Richard Kahn a list of entities associated with Jeffrey Epstein's... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfield |
EFTA01426290 |
gemini-2.0-flash-001 |
| 54800 |
EFTA01426296.txt |
RE: SF OTC t |
Liam Osullivan |
none |
none |
2019-02-07 |
email |
dataset_10 |
|
This email chain discusses an OTC position held by Southern Financial LLC at Deutsche Bank,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |