| 54801 |
EFTA01426308.txt |
RE: Karyna acc xxxx7258 |
Brigid Macias |
none |
none |
2019-04-11 |
email |
dataset_10 |
|
This email exchange details the process of closing a client account (Karyna Shuliak) at Deutsche... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
None |
gemini-2.0-flash-001 |
| 54802 |
EFTA01426313.txt |
FN: [I) |
Stewart Oldfield < |
none |
none |
2019-05-17 |
email |
dataset_10 |
|
Stewart Oldfield and Richard Kahn are communicating about the status and closure of financial... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias INIMIIMN |
None |
gemini-2.0-flash-001 |
| 54803 |
EFTA01426314.txt |
RE: Stewart's contact info [C] |
Stewart Oldfield |
none |
none |
2016-05-23 |
email |
dataset_10 |
|
This email exchange details the scheduling of a meeting between Stewart Oldfield and Richard... |
Communications/correspondenceBusiness dealingsEmployment/staffing |
Richard Kahn |
EFTA01426314.txt |
gemini-2.0-flash-001 |
| 54804 |
EFTA01426318.txt |
self certification form |
Stewart Oldfield |
suspicious |
none |
2016-05-25 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank follows up with Richard Kahn, providing a self-certification... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
EFTA01426318 |
gemini-2.0-flash-001 |
| 54805 |
EFTA01426321.txt |
Fw: Your KYC has been rejected |
Amanda Kirby .ffi |
suspicious |
possible |
2013-12-13 |
email |
dataset_10 |
|
Amanda Kirby is trying to resolve Jacqueline Lightbody's KYC rejection, which is related to a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Jacqueline Lightbody |
01161376 |
gemini-2.0-flash-001 |
| 54806 |
EFTA01426323.txt |
RE: indication on WTI risk reversals [C] |
Stewart Oldfield |
none |
none |
2016-06-08 |
email |
dataset_10 |
|
This email exchange discusses pricing indications for WTI risk reversals and potential... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian, Richard Kahn |
None |
gemini-2.0-flash-001 |
| 54807 |
EFTA01426333.txt |
RE: Richard Kahn / Epstein Total Return Swap [I] |
Vahe Stepanian |
suspicious |
none |
2016-06-24 |
email |
dataset_10 |
|
This email exchange discusses a proposed $20MM total return swap for Richard Kahn, with the... |
Financial transactions/money flowBusiness dealings |
Andrew King |
|
gemini-2.0-flash-001 |
| 54808 |
EFTA01426335.txt |
RM0082289 Daily Deposit Report 20160709 |
PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> |
suspicious |
possible |
2016-07-09 |
report |
dataset_10 |
|
This document is a daily deposit report from July 8, 2016, listing large account balances and... |
Financial transactions/money flowBusiness dealings |
RM CODE 82289 |
RM0082289 |
gemini-2.0-flash-001 |
| 54809 |
EFTA01426336.txt |
June NTLP and GMIS report [C] |
Morgan Byrd <morgan.byrd@db.com> |
none |
none |
2016-07-19 |
email |
dataset_10 |
|
Morgan Byrd from Deutsche Bank sends Stewart Oldfield the June NTLP and GMIS reports. She also... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01426336 |
gemini-2.0-flash-001 |
| 54810 |
EFTA01426337.txt |
RE: ACTION REQUIRED: STFR Re ulation Mailing (Part 2) [I] |
Brianna Fowler |
none |
none |
2016-07-20 |
email |
dataset_10 |
|
This email chain discusses the actions required to comply with the EU Securities Financing... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Armen Brash |
EFTA01426337.txt |
gemini-2.0-flash-001 |
| 54811 |
EFTA01426341.txt |
SFTR Disclosure Letter |
Stewart Oldfield |
none |
none |
2016-07-20 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank sent an email to Darren Indyke and Richard Kahn with a... |
Financial transactions/money flowCommunications/correspondence |
Darren Indyke, Richard Kahn |
None |
gemini-2.0-flash-001 |
| 54812 |
EFTA01426342.txt |
RM0082289 Daily Deposit Report 20160914 |
dwhpbdw-batch@db.com |
suspicious |
none |
2016-09-14 |
email |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing accounts with large balances,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54813 |
EFTA01426343.txt |
Fwd: QIB - Southern Financial |
Richard Kahn a> |
none |
none |
2016-10-21 |
email |
dataset_10 |
|
Richard Kahn forwarded an email from Bebe Avdiu regarding "QIB - Southern Financial" to Darlene... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Darlene Zong <darlene.zong@db.com> |
EFTA01426343 |
gemini-2.0-flash-001 |
| 54814 |
EFTA01426348.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic08928.gif. The metadata... |
|
— |
EFTA01426348 |
gemini-2.0-flash-001 |
| 54815 |
EFTA01426349.txt |
Check Referral - Acct 35269691 [I] |
sigver.dbgps@db.com |
suspicious |
none |
2016-11-04 |
email |
dataset_10 |
|
This email from Deutsche Bank's signature verification system requests a pay/no pay decision on... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 54816 |
EFTA01426351.txt |
Check Information |
|
suspicious |
none |
None |
financial document |
dataset_10 |
|
This document contains information about a check, including the amount ($7,500.00), account... |
Financial transactions/money flow |
— |
EFTA01426351 |
gemini-2.0-flash-001 |
| 54817 |
EFTA01426352.txt |
FW: Catch up on Epstein [I] |
Todd Stevens <todd.stevens@db.com> |
suspicious |
none |
2016-11-09 |
email |
dataset_10 |
|
Todd Stevens is scheduling a meeting with Campion to discuss the future of Deutsche Bank's... |
Business dealingsFinancial transactions/money flow |
Stewart Oldfield |
EFTA01426352 |
gemini-2.0-flash-001 |
| 54818 |
EFTA01426353.txt |
RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE TRUST, Account# Alert# SAM1788880 [I] |
Vahe Stepanian |
suspicious |
none |
2016-12-20 |
email_chain |
dataset_10 |
|
This email chain documents Deutsche Bank's AML compliance team's efforts to trace the source of... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldfield, Zbynek Kozelsky, Cynthia Rodriguez,... |
SAM1788880 [I] |
gemini-2.0-flash-001 |
| 54819 |
EFTA01426370.txt |
None |
Stewart Oldfield <stewartsoldfielagmail.com> |
none |
none |
2014-10-06 |
email |
dataset_10 |
|
This is a short email sent from Stewart Oldfield to himself. The email contains no subject and... |
|
Stewart Oldfield |
EFTA01426370 |
gemini-2.0-flash-001 |
| 54820 |
EFTA01426371.txt |
RDC - 3rd Party Violation - Jeffrey Epstein |
Cynthia Rodriguez <cynthia.rodriguez@db.com> |
suspicious |
none |
2018-03-06 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank notified Bella Klein about a violation of the Remote... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Bella Klein |
None |
gemini-2.0-flash-001 |
| 54821 |
EFTA01426376.txt |
RE: DO NOT FORWARD: Brad, can you give me an urgent call re Jeffrey Epstein? Best regards, --Josh [I] |
Stewart Oldfield |
suspicious |
possible |
2018-03-22 |
email |
dataset_10 |
|
This email exchange reveals an urgent request for information regarding Jeffrey Epstein's... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin, Joshua Shoshan |
None |
gemini-2.0-flash-001 |
| 54822 |
EFTA01426382.txt |
Inquiry Regarding HBRK ASSOCIATES, INC; |
Cynthia Rodriguez |
suspicious |
none |
2017-05-01 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is requesting information from Richard Kahn regarding a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 54823 |
EFTA01426384.txt |
RM0082289 Daily Deposit Report 20170505 |
dwhpbdw-batch@db.com |
suspicious |
none |
2017-05-05 |
report |
dataset_10 |
|
This document is a daily deposit report from db.com listing accounts with large, zero, and... |
Financial transactions/money flow |
AMMOMOOMMEMOIMMMEMM |
RM0082289 |
gemini-2.0-flash-001 |
| 54824 |
EFTA01426385.txt |
RE: trading capabilities |
Stewart Oldfield |
suspicious |
none |
2017-05-11 |
email |
dataset_10 |
|
This email exchange discusses trading capabilities, specifically derivatives and FX options,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 54825 |
EFTA01426394.txt |
RM0082289 Daily Deposit Report 20170527 |
dwhpbdw-batch@db.com |
suspicious |
none |
2017-05-27 |
email |
dataset_10 |
|
This email contains a daily deposit report from Deutsche Bank, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54826 |
EFTA01426395.txt |
RE: Annual Remediation |
Cynthia Rodriguez |
suspicious |
none |
2017-07-06 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank requests updated certificates of good standing for several... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bella Klein |
None |
gemini-2.0-flash-001 |
| 54827 |
EFTA01426399.txt |
Epstein/Southern Financial reboot |
Stewart Oldfield |
suspicious |
none |
2017-07-06 |
email |
dataset_10 |
|
Stewart Oldfield is scheduling a meeting with Todd Stevens and Daniel-E Kaiser to discuss how... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Todd Stevens <todd.stevens@db.com>, Daniel-E Kaiser... |
EFTA01426399.txt |
gemini-2.0-flash-001 |
| 54828 |
EFTA01426401.txt |
RE: Frieze London & Frieze Masters 2017 - Invitation process [I] |
Stewart Oldfield <E> |
none |
none |
2017-07-11 |
email |
dataset_10 |
|
This email discusses the invitation process for Frieze London & Frieze Masters 2017, including... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Sarah Rafferty <sarah.rafferty@db.com> |
None |
gemini-2.0-flash-001 |
| 54829 |
EFTA01426406.txt |
Frieze Art Fair 2017 Invitation to Dinner |
|
none |
none |
2017-10-03 |
other |
dataset_10 |
|
This document is a list of invitees for a dinner and preview event at the Frieze Art Fair 2017.... |
Business dealingsCommunications/correspondence |
— |
EFTA01426406 |
gemini-2.0-flash-001 |
| 54830 |
EFTA01426436.txt |
RE: Epstein - does 8/8 work for the trading meeting? Thanks |
Daniel-E Kaiser <daniel-e.kaiser@db.com> |
suspicious |
none |
2017-07-13 |
email |
dataset_10 |
|
This email discusses scheduling a trading meeting related to Jeffrey Epstein for August 8th. The... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart Oldfield, Xavier Avila <xavier.avila@db.com>,... |
EFTA01426436 |
gemini-2.0-flash-001 |
| 54831 |
EFTA01426443.txt |
RE: Trade Report 7/13/2017 [C] |
Vahe Stepanian |
suspicious |
none |
2017-07-26 |
email |
dataset_10 |
|
This email exchange details the communication between Vahe Stepanian, Richard Kahn, and Darren... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn, Darren Indyke, Jeanne Brennan, Stewart... |
None |
gemini-2.0-flash-001 |
| 54832 |
EFTA01426450.txt |
RM0082289 Daily Deposit Report 20170811 |
dwhpbdw-batch@db.com |
none |
none |
2017-08-11 |
email |
dataset_10 |
|
This email contains a daily deposit report from db.com, listing account names and balances. The... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54833 |
EFTA01426451.txt |
RM0082289 Daily Deposit Report 20170909 |
dwhpbdw-batch@db.com |
suspicious |
none |
2017-09-09 |
email |
dataset_10 |
|
This email contains a daily deposit report from Deutsche Bank, listing accounts with large,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54834 |
EFTA01426452.txt |
client names for Wednesday mornin mt |
Stewart Oldfield |
none |
none |
2017-09-18 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank requests client names for upcoming meetings from Andrea... |
Business dealingsCommunications/correspondence |
Andrea Herbert, Rich Kahn, Paul Barrett |
EFTA01426452 |
gemini-2.0-flash-001 |
| 54835 |
EFTA01426453.txt |
RM0082289 Daily Deposit Report 20171011 |
dwhpbdw-batch@db.com |
none |
none |
2017-10-11 |
email |
dataset_10 |
|
This email contains a daily deposit report listing account balances, including a large balance... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54836 |
EFTA01426454.txt |
Re: Account Plannin sessions [C] |
Stewart Oldfield |
none |
none |
2018-01-04 |
email |
dataset_10 |
|
This email thread discusses account planning sessions at Deutsche Bank. Samantha Harmon provides... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Cynthia Rodrigu |
EFTA01426454 |
gemini-2.0-flash-001 |
| 54837 |
EFTA01426457.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from an image file named 'image001.gif'. The metadata... |
|
— |
EFTA01426457 |
gemini-2.0-flash-001 |
| 54838 |
EFTA01426458.txt |
Mort, Inc has been changed to an Inactive Prospect in DB Force |
Relational Junction <zev.choppgdb.com> |
none |
none |
2019-07-12 |
email |
dataset_10 |
|
This email notifies recipients that Mort, Inc has been changed from an active client to an... |
Business dealings |
— |
EFTA01426458 |
gemini-2.0-flash-001 |
| 54839 |
EFTA01426459.txt |
RE: Southern Financial SC |
Daphne Cales |
none |
none |
2019-07-17 |
email |
dataset_10 |
|
This email exchange involves Daphne Cales and Stewart Oldfield discussing a document related to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01426459 |
gemini-2.0-flash-001 |
| 54840 |
EFTA01426461.txt |
RM0082289 Daily Deposit Report 20180908 |
dwhpbdw-batch@db.com |
suspicious |
possible |
2018-09-08 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54841 |
EFTA01426464.txt |
RE: Assistance Required in Resolving Rejection Points - KYC Case#01977698 [I] |
Bradley Gillin |
suspicious |
none |
2018-09-17 |
email |
dataset_10 |
|
This email discusses KYC rejection points for several accounts at Deutsche Bank, including... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Vijay-A Sawant, Stewart Oldfield, Richard Iarossi |
Case#01977698 |
gemini-2.0-flash-001 |
| 54842 |
EFTA01426468.txt |
RE: Butterfly sow |
Zbynek Kozelsky |
none |
none |
2018-09-18 |
email |
dataset_10 |
|
This email exchange between Zbynek Kozelsky, Stewart Oldfield, and Richard Kahn concerns a... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart Oldfiela |
EFTA01426468 |
gemini-2.0-flash-001 |
| 54843 |
EFTA01426471.txt |
Signed Paperwork |
Richard Kahn |
none |
none |
2018-10-02 |
email |
dataset_10 |
|
Richard Kahn sent an email to multiple recipients, including Paul Barrett, Xavier Avila, Martin... |
Communications/correspondence |
Paul Barrett, Xavier Avila <xavier.avila@db.com>, Martin... |
None |
gemini-2.0-flash-001 |
| 54844 |
EFTA01426492.txt |
RE: Epstein Cash |
Davide-A Sferrazza |
suspicious |
none |
2018-10-12 |
email |
dataset_10 |
|
This email exchange between Deutsche Bank employees discusses potential money market funds for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Liam Osullivan |
None |
gemini-2.0-flash-001 |
| 54845 |
EFTA01426498.txt |
RE: Epstein Cash [C] [I] |
Stewart Oldfield |
suspicious |
none |
2018-10-12 |
email |
dataset_10 |
|
This email exchange discusses money market fund options and sweep rates for an account labeled... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Davide-A Sferrazza, Liam Osulliva |
EFTA01426498.txt |
gemini-2.0-flash-001 |
| 54846 |
EFTA01426504.txt |
RE: Mark Epstein ID |
Stewart Oldfield <a> |
suspicious |
none |
2018-11-16 |
email |
dataset_10 |
|
Stewart Oldfield requests Richard Kahn to provide identification for Mark Epstein, who is the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
EFTA01426504.txt |
gemini-2.0-flash-001 |
| 54847 |
EFTA01426507.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named 'pic30523.gif'. It... |
|
— |
EFTA01426507 |
gemini-2.0-flash-001 |
| 54848 |
EFTA01426508.txt |
RE: Brad |
Stewart Oldfield < |
none |
none |
2018-11-26 |
email |
dataset_10 |
|
Richard Kahn inquired about a follow-up with 'Brad,' and Stewart Oldfield responded that he had... |
Business dealingsCommunications/correspondence |
Richard Kahn < |
EFTA01426508 |
gemini-2.0-flash-001 |
| 54849 |
EFTA01426509.txt |
RE: Butterfl Trust - new KCP brokerage [C] |
Kimberly Hart |
suspicious |
possible |
2018-12-03 |
email |
dataset_10 |
|
Kimberly Hart is requesting a meeting to discuss the Butterfly Trust relationship with Jeffrey... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldfield |
EFTA01426509 |
gemini-2.0-flash-001 |
| 54850 |
EFTA01426522.txt |
RM0082289 Daily Deposit Report 20181225 |
dwhpbdw-batch@db.com |
suspicious |
none |
2018-12-25 |
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 |
| 54851 |
EFTA01426525.txt |
RE: Client to be fired [SC] |
Stewart Oldfield |
suspicious |
possible |
2019-01-04 |
email |
dataset_10 |
|
This email exchange discusses the termination of a client relationship, specifically Jeffrey... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Donna Kerrigan |
None |
gemini-2.0-flash-001 |
| 54852 |
EFTA01426527.txt |
RE: SF OTC trade on the books C |
Davide-A Sferrazza |
none |
none |
2019-02-11 |
email |
dataset_10 |
|
This email chain discusses the unwinding of an OTC trade and EURUSD forward hedge for Southern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn, Darren Indyke |
None |
gemini-2.0-flash-001 |
| 54853 |
EFTA01426541.txt |
Bella & CO |
Brigid Macias <brigid.macias@db.com> |
suspicious |
none |
2019-02-14 |
email |
dataset_10 |
|
Brigid Macias from Deutsche Bank inquires about the status of closing accounts, specifically... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfield |
EFTA01426541 |
gemini-2.0-flash-001 |
| 54854 |
EFTA01426542.txt |
pic16427.gif |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains metadata for a GIF image file named pic16427.gif. It includes technical... |
|
— |
EFTA01426542 |
gemini-2.0-flash-001 |
| 54855 |
EFTA01426547.txt |
Re: letter |
Darren Indyke |
none |
none |
2019-03-18 |
email |
dataset_10 |
|
Darren Indyke requests a letter from Stewart Oldfield to be addressed to Bank Leumi. The letter... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 54856 |
EFTA01426551.txt |
Re: CIB Offboard |
Stewart Oldfield |
none |
none |
2019-04-15 |
email |
dataset_10 |
|
This email chain discusses the potential offboarding of SOUTHERN FINANCIAL, LLC from Deutsche... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Ana Hunter, Liam Osullivan |
None |
gemini-2.0-flash-001 |
| 54857 |
EFTA01426553.txt |
EMS/130618533358: Check Referrals: 42953758 - 1337[I) |
sigver.dbgps@db.com |
suspicious |
none |
2018-06-13 |
email |
dataset_10 |
|
This email from db.com requests a pay/no pay decision for a check referral and provides... |
Financial transactions/money flowCommunications/correspondenceAllegations/complaints |
— |
EMS/130618533358 |
gemini-2.0-flash-001 |
| 54858 |
EFTA01426554.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata for an image file named 'pic11009.gif', including details about... |
|
— |
None |
gemini-2.0-flash-001 |
| 54859 |
EFTA01426555.txt |
Check Information |
|
none |
none |
None |
other |
dataset_10 |
|
This document provides information about a check, including the amount, account number, and... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 54860 |
EFTA01426559.txt |
FW: J. Epstein & related accounts - your attention is needed [I] |
Vahe Stepanian < |
suspicious |
none |
2016-11-29 |
email |
dataset_10 |
|
This email details a change in account coverage for J. Epstein's accounts at Deutsche Bank, with... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield < |
None |
gemini-2.0-flash-001 |
| 54861 |
EFTA01426562.txt |
RM0082289 Daily Deposit Report 20161201 |
dwhpbdw-batch@db.com |
suspicious |
none |
2016-12-01 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing large balances and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54862 |
EFTA01426563.txt |
RM0082289 Daily Deposit Report 20161221 |
dwhpbdw-batch@db.com |
suspicious |
none |
2016-12-21 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing large account balances. It... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54863 |
EFTA01426564.txt |
RM0082289 Daily Deposit Report 20170217 |
dwhpbdw-batch@db.com |
suspicious |
none |
2017-02-17 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank showing large balances and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54864 |
EFTA01426565.txt |
FW: Maui Anticipates your Arrival |
Stewart Oldfield |
none |
none |
2017-03-13 |
email |
dataset_10 |
|
Stewart Oldfield forwards an email from the Ritz-Carlton Kapalua concierge to Richard Kahn,... |
Travel/logisticsPersonal relationships |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 54865 |
EFTA01426567.txt |
pic19331.gif |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains metadata for a GIF image file named 'pic19331.gif', detailing its... |
|
— |
EFTA01426567 |
gemini-2.0-flash-001 |
| 54866 |
EFTA01426568.txt |
Jean-Michel Cousteau's Ambassadors of the Environment program at The Ritz-Carlton, Kapalua |
|
none |
none |
None |
brochure |
dataset_10 |
|
This brochure describes the Ambassadors of the Environment program at The Ritz-Carlton, Kapalua,... |
Travel/logisticsEducationEnvironmentalism |
— |
None |
gemini-2.0-flash-001 |
| 54867 |
EFTA01426573.txt |
Dining Guide - The Ritz-Carlton, Kapalua, Maui |
|
none |
none |
None |
Dining Guide |
dataset_10 |
|
This document is a dining guide for The Ritz-Carlton, Kapalua, Maui, listing various restaurants... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 54868 |
EFTA01426581.txt |
ATUS Allocation [C] |
Vahe Stepanian |
none |
none |
2017-06-22 |
email |
dataset_10 |
|
Vahe Stepanian from Deutsche Bank informs Richard Kahn that Southern Financial was allocated 500... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
|
gemini-2.0-flash-001 |
| 54869 |
EFTA01426583.txt |
Trade Report 6/22/2017 [C] |
Vahe Stepanian |
suspicious |
none |
2017-06-22 |
email |
dataset_10 |
|
This email exchange documents the execution of a trade involving 500 ATUS shares by Southern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 54870 |
EFTA01426587.txt |
RM0082289 Daily Deposit Report 20170825 |
dwhpbdw-batch@db.com |
suspicious |
none |
2017-08-25 |
email |
dataset_10 |
|
This email contains a daily deposit report from Deutsche Bank listing account balances for... |
Financial transactions/money flow |
rm0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 54871 |
EFTA01426588.txt |
RM0082289 Daily Deposit Report 20170906 |
dwhpbdw-batch@db.com |
suspicious |
none |
2017-09-06 |
email |
dataset_10 |
|
This email contains a daily deposit report from Deutsche Bank, listing accounts with large,... |
Financial transactions/money flow |
IMEMOOMINMS |
RM0082289 |
gemini-2.0-flash-001 |
| 54872 |
EFTA01426589.txt |
pic28957.gif metadata |
|
none |
none |
None |
other |
dataset_10 |
|
The document presents metadata for a GIF image file named pic28957.gif. It includes technical... |
|
— |
EFTA01426589 |
gemini-2.0-flash-001 |
| 54873 |
EFTA01426593.txt |
EMS/061217145454: Check referrals: 42953758 - 1306[I] |
sigver.dbgps@db.com |
suspicious |
none |
2017-12-06 |
email |
dataset_10 |
|
This email from Deutsche Bank's Signature Verification team requests a pay/no pay decision for a... |
Financial transactions/money flowCommunications/correspondenceAllegations/complaints |
— |
EMS/061217145454 |
gemini-2.0-flash-001 |
| 54874 |
EFTA01426594.txt |
Check Information |
|
none |
none |
None |
other |
dataset_10 |
|
The document presents check and account information, including the amount, account number, and... |
Financial transactions/money flow |
— |
EFTA01426594 |
gemini-2.0-flash-001 |
| 54875 |
EFTA01426595.txt |
Any chance you also have the Mort certificate handy? Thanks |
Stewart Oldfield |
none |
none |
2018-08-31 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank emailed Bella Klein requesting a 'Mort certificate'. The... |
Communications/correspondenceFinancial transactions/money flow |
Bella Klein |
EFTA01426595 |
gemini-2.0-flash-001 |
| 54876 |
EFTA01426596.txt |
RM0082289 Dail De osit Report 20180906 |
|
suspicious |
possible |
2018-09-06 |
report |
dataset_10 |
|
This document is a report of large, zero, and negative balances dated September 6, 2018. It... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54877 |
EFTA01426599.txt |
Curve Cap Confir |
Davide-A Sferrazza |
suspicious |
none |
2018-10-02 |
email |
dataset_10 |
|
Davide Sferrazza from Deutsche Bank sends an email to Paul Barrett and Richard Kahn providing... |
Communications/correspondenceBusiness dealings |
Paul Barrett, Richard Kahn |
None |
gemini-2.0-flash-001 |
| 54878 |
EFTA01426600.txt |
RM0082289 Daily Deposit Report 20181031 |
dwhpbdw-batch@db.com |
none |
none |
2018-10-31 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54879 |
EFTA01426603.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named 'pic11356.gif'. It... |
|
— |
EFTA01426603 |
gemini-2.0-flash-001 |
| 54880 |
EFTA01426604.txt |
RM0082289 Daily Deposit Report 20190228 |
dwhpbdw-batch@db.com |
suspicious |
none |
2019-02-28 |
report |
dataset_10 |
|
This document is a daily deposit report from February 28, 2019, listing large, zero, and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54881 |
EFTA01426608.txt |
letter |
Stewart Oldfield |
none |
none |
2019-03-15 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is offering to provide a letter to Darren and Rich for a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Darren, Rich |
EFTA01426608 |
gemini-2.0-flash-001 |
| 54882 |
EFTA01426615.txt |
None |
Stewart Oldfield |
none |
none |
None |
other |
dataset_10 |
|
This document provides contact information for Stewart Oldfield at Deutsche Bank and LGT Bank.... |
|
— |
EFTA01426615 |
gemini-2.0-flash-001 |
| 54883 |
EFTA01426616.txt |
FW: update [I] |
Stewart Oldfield |
none |
none |
2019-05-06 |
email |
dataset_10 |
|
Richard Kahn updates Stewart Oldfield on the progress of closing nine accounts with a total... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gill, Brigid Macia |
EFTA01426616 |
gemini-2.0-flash-001 |
| 54884 |
EFTA01426627.txt |
Re: Neptune $1200 and $1000 wire |
Bella Klein |
none |
none |
2019-05-08 |
email |
dataset_10 |
|
This email chain documents Bella Klein's efforts to recall two wire transfers from Neptune LLC... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
None |
gemini-2.0-flash-001 |
| 54885 |
EFTA01426636.txt |
JEGE, LLC has been changed to an Inactive Prospect in DB Force |
Relational Junction <zev.choppgdb.com> |
none |
none |
2019-05-10 |
email |
dataset_10 |
|
This email notifies recipients that JEGE, LLC has been changed to an Inactive Prospect in DB... |
Business dealings |
— |
EFTA01426636 |
gemini-2.0-flash-001 |
| 54886 |
EFTA01426637.txt |
Re: |
Richard Kahn <I |
none |
none |
2019-05-17 |
email |
dataset_10 |
|
Richard Kahn confirms with Stewart Oldfield that the account balances are zero and authorizes... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield < |
EFTA01426637 |
gemini-2.0-flash-001 |
| 54887 |
EFTA01426638.txt |
RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I] |
Kimberly Hart |
suspicious |
possible |
2019-07-10 |
email |
dataset_10 |
|
This email chain discusses the urgent need to close several accounts at Deutsche Bank, including... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Brigid Macias, Daphne Cales |
EFTA01426638.txt |
gemini-2.0-flash-001 |
| 54888 |
EFTA01426655.txt |
JSC Interiors LLC has been changed to an Inactive Prospect in DB Force |
Relational Junction <zev.chopp0db.com> |
none |
none |
2019-07-12 |
email |
dataset_10 |
|
This email notifies recipients that JSC Interiors LLC has been changed to an inactive prospect... |
Business dealings |
— |
EFTA01426655 |
gemini-2.0-flash-001 |
| 54889 |
EFTA01426656.txt |
Southern Financial C |
Donna Kerrigan |
none |
none |
2019-07-17 |
email |
dataset_10 |
|
Donna Kerrigan sent an email to Stewart Oldfield with Leslie Roth in CC, asking if the attached... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield e |
EFTA01426656 |
gemini-2.0-flash-001 |
| 54890 |
EFTA01426657.txt |
pic01791.gif |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata for a GIF image file named 'pic01791.gif', including details... |
|
— |
EFTA01426657 |
gemini-2.0-flash-001 |
| 54891 |
EFTA01426658.txt |
RM0082289 Daily Deposit Report 20160802 |
dwhpbdw-batch@db.com |
suspicious |
none |
2016-08-02 |
email |
dataset_10 |
|
This email contains a daily deposit report from Deutsche Bank listing large balances for Jeffrey... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54892 |
EFTA01426659.txt |
Check Referral - Acct -42953758 [I] |
sigver dbgps <sigver.dbgps@db.com> |
none |
none |
2016-08-04 |
email |
dataset_10 |
|
Kavish Sharma from Deutsche Bank sent an email to Stewart Oldfield and others requesting a... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 54893 |
EFTA01426661.txt |
Account Information |
|
none |
none |
None |
other |
dataset_10 |
|
The document displays account information for NES, LLC, including the account number, routing... |
Financial transactions/money flow |
— |
EFTA01426661 |
gemini-2.0-flash-001 |
| 54894 |
EFTA01426662.txt |
Re: US Open next week? |
Richard Kahn |
none |
none |
2016-08-23 |
email |
dataset_10 |
|
Richard Kahn and Stewart Oldfield are coordinating attendance at the US Open. Stewart Oldfield... |
Communications/correspondenceBusiness dealingsPersonal relationships |
Stewart Oldfield |
EFTA01426662.txt |
gemini-2.0-flash-001 |
| 54895 |
EFTA01426665.txt |
FW: Confidentiality a reement [I] |
Stewart Oldfield |
none |
none |
2016-09-06 |
email |
dataset_10 |
|
Stewart Oldfield forwards an email chain regarding a signed confidentiality agreement to Vahe... |
Communications/correspondenceLegal matters/litigation |
Vahe Stepanian |
|
gemini-2.0-flash-001 |
| 54896 |
EFTA01426671.txt |
RM0082289 Daily Deposit Report 20160924 |
dwhpbdw-batch@db.com |
none |
none |
2016-09-24 |
email |
dataset_10 |
|
This email contains a daily deposit report from DB, listing accounts with large, zero, and... |
Financial transactions/money flow |
rm0 |
RM0082289 |
gemini-2.0-flash-001 |
| 54897 |
EFTA01426672.txt |
RE: DB AG New York Preferred Bankin Account [I] |
Stewart Oldfield |
suspicious |
none |
2011-05-20 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Arthur Tremblay concerns a new banking product... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Arthur Tremblay |
None |
gemini-2.0-flash-001 |
| 54898 |
EFTA01426674.txt |
pic28395.gif |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic28395.gif. The metadata... |
|
— |
EFTA01426674 |
gemini-2.0-flash-001 |
| 54899 |
EFTA01426675.txt |
FW: (No Subject) |
Daniel Sabba |
none |
none |
2016-06-07 |
email |
dataset_10 |
|
This email chain involves Daniel Sabba forwarding a request from Richard Kahn to Vahe Stepanian... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian, Stewart Oldfield |
EFTA01426675 |
gemini-2.0-flash-001 |
| 54900 |
EFTA01426676.txt |
RE: indication on WTI risk reversals [C] |
Andrew King |
suspicious |
none |
2016-06-09 |
email |
dataset_10 |
|
This email chain discusses WTI risk reversals and potential alternative financial solutions... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01426676.txt |
gemini-2.0-flash-001 |