| 54901 |
EFTA01426687.txt |
RM0082289 Daily Deposit Report 20160617 |
PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> |
suspicious |
none |
2016-06-17 |
report |
dataset_10 |
|
This document is a daily deposit report from June 17, 2016, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54902 |
EFTA01426688.txt |
FW: RM0082289 Daily Deposit Report 20160617 [I] |
Stewart Oldfield |
suspicious |
possible |
2016-06-17 |
email |
dataset_10 |
|
This email forwards a daily deposit report from Deutsche Bank listing account balances for... |
Financial transactions/money flowBusiness dealings |
Bradley Gillin, Cynthia Rodrig, Brianna Fowler |
RM0082289 |
gemini-2.0-flash-001 |
| 54903 |
EFTA01426689.txt |
RM0082289 Daily Deposit Report 20160621 |
PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> |
suspicious |
none |
2016-06-21 |
email |
dataset_10 |
|
This email contains a daily deposit report listing large balances for various accounts,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54904 |
EFTA01426690.txt |
JE [I] |
Brianna Fowler |
suspicious |
none |
2016-06-21 |
email |
dataset_10 |
|
Brianna Fowler emailed Stewart Oldfield, with Andrew King cc'd, to inform him that JE's trading... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01426690 |
gemini-2.0-flash-001 |
| 54905 |
EFTA01426691.txt |
Brokerage Account Report |
|
none |
none |
06/20/2016 |
report |
dataset_10 |
|
This document is a brokerage account report dated June 20, 2016, listing the assets and values... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 54906 |
EFTA01426700.txt |
Re: SFTR Disclosure Letter |
Richard Kahn |
none |
none |
2016-07-20 |
email |
dataset_10 |
|
Richard Kahn acknowledges receipt of an email from Stewart Oldfield containing a disclosure... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 54907 |
EFTA01426702.txt |
RE: Haze N4 |
Gbenga Omosuyi |
none |
none |
2016-07-27 |
email |
dataset_10 |
|
This email chain discusses the status of a wire transfer of approximately $5,960,000 related to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 54908 |
EFTA01426704.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named 'pic30832.gif'. The... |
|
— |
EFTA01426704 |
gemini-2.0-flash-001 |
| 54909 |
EFTA01426705.txt |
Caterpillar Trust AG paperwork |
Stewart Oldfield |
none |
none |
2018-03-06 |
email |
dataset_10 |
|
This is an email from Stewart Oldfield to himself, containing his contact information and... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
EFTA01426705 |
gemini-2.0-flash-001 |
| 54910 |
EFTA01426706.txt |
RM0082289 Daily Deposit Report 20180317 |
dwhpbdw-batch@db.com |
none |
none |
2018-03-17 |
report |
dataset_10 |
|
This document is a daily deposit report from DB.com listing account names and balances as of... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54911 |
EFTA01426707.txt |
Automatic reply: Inquiry Regarding Account 42959295, Client: LSJE, LLC; Alert No. 83817 - DUE April 11, 2018 [I] |
Stewart Oldfield |
none |
none |
2018-04-05 |
email |
dataset_10 |
|
This is an automatic email reply from Stewart Oldfield indicating he will be out of the office... |
Communications/correspondence |
Rob Wang <rob.wang@db.com> |
83817 |
gemini-2.0-flash-001 |
| 54912 |
EFTA01426708.txt |
RM0082289 Daily Deposit Report 20170615 |
dwhpbdw-batch@db.com |
suspicious |
possible |
2017-06-15 |
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 |
| 54913 |
EFTA01426709.txt |
RE: Euros |
Cynthia Rodriguez |
suspicious |
none |
2017-06-22 |
email_chain |
dataset_10 |
|
This email chain documents the process of purchasing Euros for $7,500 from Jeffrey Epstein's... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bella Klein, Richard Kahn, Darren Indyke, Stewart Oldfield |
EFTA01426709.txt |
gemini-2.0-flash-001 |
| 54914 |
EFTA01426715.txt |
Accepted: Epstein tradin meetin [C] |
Vahe Stepanian |
suspicious |
none |
2017-07-13 |
email |
dataset_10 |
|
Vahe Stepanian sent an email to Stewart Oldfield confirming acceptance of a trading meeting with... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01426715 |
gemini-2.0-flash-001 |
| 54915 |
EFTA01426718.txt |
RM0082289 Daily Deposit Report 20170830 |
dwhpbdw-batch@db.com |
suspicious |
possible |
2017-08-30 |
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 |
| 54916 |
EFTA01426719.txt |
pic15030.gif |
|
none |
none |
|
other |
dataset_10 |
|
This document contains metadata for a GIF image file named 'pic15030.gif', including its... |
|
— |
EFTA01426719 |
gemini-2.0-flash-001 |
| 54917 |
EFTA01426720.txt |
trade in SFL LLC |
Richard Kahn |
none |
none |
2017-09-14 |
email |
dataset_10 |
|
Richard Kahn instructs Vahe Stepanian, Tazia Smith, and Stewart Oldfield to execute a specific... |
Financial transactions/money flowBusiness dealings |
Vahe Stepanian, Tazia Smith, Stewart Oldfield |
EFTA01426720 |
gemini-2.0-flash-001 |
| 54918 |
EFTA01426721.txt |
RE: Deposit Return - A/c # 35269691 *** Query for pwm return Item [I] |
Hemant-Kumar Rathore < |
suspicious |
none |
2017-09-27 |
email |
dataset_10 |
|
This email chain discusses a returned check for $450,000 from Jeffrey Epstein's Banco Popular... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
CUST INV <cust.inv@db.com> |
None |
gemini-2.0-flash-001 |
| 54919 |
EFTA01426727.txt |
FW: Message in format validation- RFK E103171024T8XVIF T:- 01848570 [I] |
Stewart Oldfield |
none |
none |
2017-10-25 |
email |
dataset_10 |
|
This email thread discusses a payment cancellation due to a format validation error. The team... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
E103171024T8XVIF T:- 01848570 |
gemini-2.0-flash-001 |
| 54920 |
EFTA01426735.txt |
EMS/29111793172: Check referrals: 35269691 - 1151(I) |
sigver.dbgps@db.com |
suspicious |
none |
2017-11-29 |
email |
dataset_10 |
|
An email from DB requesting a pay/no pay decision on a check referral due to a signature... |
Financial transactions/money flowLegal matters/litigation |
— |
35269691 - 1151(I) |
gemini-2.0-flash-001 |
| 54921 |
EFTA01426736.txt |
Check Information |
|
none |
none |
None |
other |
dataset_10 |
|
The document displays check information related to Jeffrey Epstein's account. It includes... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 54922 |
EFTA01426740.txt |
RM0082289 Daily Deposit Report 20180202 |
dwhpbdw-batch@db.com |
none |
none |
2018-02-02 |
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 |
| 54923 |
EFTA01426741.txt |
RM0082289 Daily Deposit Report 20180503 |
dwhpbdw-batch@db.com |
none |
none |
2018-05-03 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing account balances as of May 2,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54924 |
EFTA01426742.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic12115.gif. It includes... |
|
— |
EFTA01426742 |
gemini-2.0-flash-001 |
| 54925 |
EFTA01426746.txt |
RM0082289 Daily Deposit Report 20180711 |
dwhpbdw-batch@db.com |
suspicious |
none |
2018-07-11 |
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 |
| 54926 |
EFTA01426750.txt |
RM0082289 Daily Deposit Report 20171219 |
dwhpbdw-batch@db.com |
none |
none |
2017-12-19 |
email |
dataset_10 |
|
This email contains a daily deposit report from Deutsche Bank, listing account balances for... |
Financial transactions/money flowBusiness dealings |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54927 |
EFTA01426751.txt |
pic22365.gif metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named 'pic22365.gif'. It... |
|
— |
EFTA01426751 |
gemini-2.0-flash-001 |
| 54928 |
EFTA01426752.txt |
Case # 01832153: has been assigned to you. |
Stewart Oldfield q |
none |
none |
2017-09-27 |
email |
dataset_10 |
|
This email is a notification to Stewart Oldfield that a new case, #01832153, has been assigned... |
|
— |
01832153 |
gemini-2.0-flash-001 |
| 54929 |
EFTA01426753.txt |
RE: Please fill out -> CRS + UK FATCA form [C] |
Martin Zeman |
none |
none |
2018-04-19 |
email |
dataset_10 |
|
Martin Zeman from Deutsche Bank is requesting Richard Kahn from Southern Financial LLC to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 54930 |
EFTA01426759.txt |
RE: Euros from acc xxxx9691 |
Rodney Macelus |
suspicious |
none |
2018-06-18 |
email |
dataset_10 |
|
This email exchange details the process of purchasing and delivering 6200 Euros for Bella Klein... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bella Klein |
None |
gemini-2.0-flash-001 |
| 54931 |
EFTA01426766.txt |
RE: PLN Roll [C] |
Liam Osullivan |
none |
none |
2018-08-02 |
email |
dataset_10 |
|
This email chain discusses a PLN roll transaction between DB Securities Inc and Alpha Group... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
None |
gemini-2.0-flash-001 |
| 54932 |
EFTA01426775.txt |
RE: indication on WTI risk reversals [C] |
Vahe Stepanian <E |
none |
none |
2016-06-07 |
email |
dataset_10 |
|
This email exchange revolves around providing pricing indications for WTI risk reversals to... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfield |
EFTA01426775.txt |
gemini-2.0-flash-001 |
| 54933 |
EFTA01426783.txt |
checking in |
Stewart Oldfield |
none |
none |
2016-06-23 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is checking in with Richard Kahn to offer assistance. The... |
Business dealingsCommunications/correspondence |
Richard Kahn |
EFTA01426783 |
gemini-2.0-flash-001 |
| 54934 |
EFTA01426784.txt |
RE: Hospital private REIT equity raise [C] |
Vahe Stepanian <M> |
none |
none |
2016-08-23 |
email |
dataset_10 |
|
This email exchange discusses a $300mm+ private equity raise for a hospital REIT, with Richard... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
EFTA01426784 |
gemini-2.0-flash-001 |
| 54935 |
EFTA01426787.txt |
Frieze List Rej |
Cynthia Rodriguez |
suspicious |
none |
2016-08-30 |
email |
dataset_10 |
|
Cynthia Rodriguez emails Stewart Oldfield about a rejected 'Frieze List' due to exceeding... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01426787 |
gemini-2.0-flash-001 |
| 54936 |
EFTA01426795.txt |
FW: US Equity Insights - Rx for healthier productivity |
Stewart Oldfield <MI |
none |
none |
2016-09-26 |
email |
dataset_10 |
|
This email forwards a Deutsche Bank Equity Research report on US Equity Insights, focusing on... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn < |
0900b8c08bc6470e |
gemini-2.0-flash-001 |
| 54937 |
EFTA01426798.txt |
Re: Bronx 10 Mile [C] |
Stewart Oldfield |
none |
none |
2017-08-23 |
email |
dataset_10 |
|
Richard Kahn informs Stewart Oldfield that he signed up for the Bronx 10 Mile race but will be... |
Communications/correspondenceTravel/logisticsBusiness dealings |
Richard Kahn |
EFTA01426798 |
gemini-2.0-flash-001 |
| 54938 |
EFTA01426804.txt |
RM0082289 Daily Deposit Report 20171118 |
dwhpbdw-batch@db.com |
suspicious |
none |
2017-11-18 |
email |
dataset_10 |
|
This email contains a daily deposit report from Deutsche Bank listing accounts with large, zero,... |
Financial transactions/money flow |
com |
EFTA01426804 |
gemini-2.0-flash-001 |
| 54939 |
EFTA01426805.txt |
RE: KYC remediation project I HR overdues |
Corinna-A Reibchen <inisimmumilsamigle |
none |
none |
2018-09-18 |
email |
dataset_10 |
|
Corinna Reibchen is following up with Stewart Oldfield to schedule a meeting to discuss... |
Employment/staffingBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 54940 |
EFTA01426810.txt |
Re: Gratitude |
Richard Kahn |
suspicious |
possible |
2018-09-26 |
email |
dataset_10 |
|
Richard Kahn informs Stewart Oldfield that Jeffrey Epstein will not be able to provide guidance... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 54941 |
EFTA01426815.txt |
RM0082289 Daily Deposit Report 20181026 |
dwhpbdw-batch@db.com |
suspicious |
possible |
2018-10-26 |
report |
dataset_10 |
|
This document is a daily deposit report from October 26, 2018, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54942 |
EFTA01426818.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named 'pic09260.gif'. It... |
|
— |
EFTA01426818 |
gemini-2.0-flash-001 |
| 54943 |
EFTA01426819.txt |
RE: Epstein [I] |
Bradley Gillin <bradley.gillin@db.com> |
suspicious |
possible |
2018-11-09 |
email |
dataset_10 |
|
The email discusses a request to void a $1,000,0000 deposit at Deutsche Bank, with the subject... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Firdaus Madiar, Richard Iarossi, Kathryn 3 Stanf |
None |
gemini-2.0-flash-001 |
| 54944 |
EFTA01426821.txt |
RM0082289 Daily Deposit Report 20181116 |
dwhpbdw-batch@db.com |
none |
none |
2018-11-16 |
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 |
| 54945 |
EFTA01426824.txt |
RE: Epstein Insurance Trust [I] |
Yoonsun Chung |
suspicious |
possible |
2018-11-16 |
email |
dataset_10 |
|
This email chain discusses the handling of the Epstein Insurance Trust at Deutsche Bank,... |
Financial transactions/money flowLegal matters/litigationPersonal relationships |
Emily Craig, Stewart Oldfield, Bradley Gillin |
None |
gemini-2.0-flash-001 |
| 54946 |
EFTA01426837.txt |
Brad |
Richard Kahn < |
none |
none |
2018-11-19 |
email |
dataset_10 |
|
Richard Kahn is following up with Stewart Oldfield about a matter concerning 'Brad'. He is... |
Communications/correspondenceBusiness dealings |
Stewart Oldfield c•> |
EFTA01426837 |
gemini-2.0-flash-001 |
| 54947 |
EFTA01426838.txt |
RE: Brad |
Stewart Oldfield < |
none |
none |
2018-11-19 |
email |
dataset_10 |
|
Richard Kahn inquires with Stewart Oldfield about whether he heard back from 'Brad'. Stewart... |
Communications/correspondenceBusiness dealings |
Richard Kahn .5 |
|
gemini-2.0-flash-001 |
| 54948 |
EFTA01426839.txt |
Accepted: Epstein - Patrick, Andrew, Stew and Kim [I] |
Stewart Oldfield |
none |
none |
2018-12-04 |
email |
dataset_10 |
|
This email, sent by Stewart Oldfield to Kimberly Hart, acknowledges or confirms something... |
Communications/correspondence |
Kimberly Hart |
EFTA01426839 |
gemini-2.0-flash-001 |
| 54949 |
EFTA01426840.txt |
RE: Vijay, please call me when ou can [I] |
Vijay-A Sawant <vijay-a.sawant@db.com> |
none |
none |
2018-12-13 |
email |
dataset_10 |
|
Vijay Sawant is preparing a list of legal representatives for accounts from the SOUTHERN... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 54950 |
EFTA01426842.txt |
Southern Financial Relationship |
|
none |
none |
2014-02-24 |
letter |
dataset_10 |
|
This letter authorizes Darren Indyke to have signing and verbal confirmation/callback authority... |
Financial transactions/money flowBusiness dealings |
— |
EFTA01426842 |
gemini-2.0-flash-001 |
| 54951 |
EFTA01426843.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file. It includes technical details... |
|
— |
EFTA01426843 |
gemini-2.0-flash-001 |
| 54952 |
EFTA01426844.txt |
Re: DB relationship transition letter |
Richard Kahn |
none |
none |
2019-02-28 |
email |
dataset_10 |
|
This email chain discusses the transfer of assets from Deutsche Bank, with Stewart Oldfield... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01426844 |
gemini-2.0-flash-001 |
| 54953 |
EFTA01426846.txt |
RM0082289 Daily Deposit Report 20190301 |
dwhpbdw-batch@db.com |
suspicious |
none |
2019-03-01 |
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 |
| 54954 |
EFTA01426850.txt |
RE: Talk tomorrow Am |
Stewart Oldfield |
suspicious |
possible |
2019-03-21 |
email |
dataset_10 |
|
Richard Kahn asks Stewart Oldfield to confirm that Haze Trust and its affiliates have had more... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 54955 |
EFTA01426854.txt |
Proof of emission |
Societe Generale |
suspicious |
none |
2019-03-11 |
proof of transaction |
dataset_10 |
|
This document is a proof of emission from Societe Generale, showing a wire transfer of 10,000... |
Financial transactions/money flow |
— |
904684656486 |
gemini-2.0-flash-001 |
| 54956 |
EFTA01426855.txt |
RE: Mercedes Benz Boulogne / SociOtO GOnOrale Bank |
Brigid Macias <brigid.macias@db.com> |
suspicious |
none |
2019-04-02 |
email |
dataset_10 |
|
Brigid Macias informs Bella Klein that the operations group is still investigating funds related... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
EFTA01426855 |
gemini-2.0-flash-001 |
| 54957 |
EFTA01426856.txt |
Fwd: Mercedes Benz Boulogne / SocintO GOnOrale Bank |
Bella Klein |
suspicious |
none |
2019-04-02 |
email |
dataset_10 |
|
This document details an attempt to trace a 10,000 Euro wire transfer sent from Mercedes Benz of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Brigid Macias <brigid.macias@db.com> |
EFTA01426856.txt |
gemini-2.0-flash-001 |
| 54958 |
EFTA01426903.txt |
Epstein account closure [I] |
Stewart Oldfield MMMMEMNIONNIIMMOM |
suspicious |
none |
2019-05-10 |
email |
dataset_10 |
|
Stewart Oldfield emails Brigid Macias and Natalie Barak to coordinate the closure of Jeffrey... |
Financial transactions/money flowBusiness dealings |
Brigid Macias |
None |
gemini-2.0-flash-001 |
| 54959 |
EFTA01426904.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata related to a GIF image file named 'pic25238.gif'. It includes... |
|
— |
EFTA01426904 |
gemini-2.0-flash-001 |
| 54960 |
EFTA01426910.txt |
RM0082289 Daily Deposit Report 20180314 |
dwhpbdw-batch@db.com |
suspicious |
none |
2018-03-14 |
email |
dataset_10 |
|
This email contains a daily deposit report from Deutsche Bank listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54961 |
EFTA01426911.txt |
RE: wire - jeeper [C] |
Vahe Stepanian |
none |
none |
2016-10-14 |
email |
dataset_10 |
|
This email exchange confirms the receipt of a wire transfer of $118,049.60 to Jeepers Inc.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn, Gbenga Omosuyi |
N4G024935 |
gemini-2.0-flash-001 |
| 54962 |
EFTA01426915.txt |
World Economic Forum - client nominations for DB reception and lx1 with management board |
WMMarketing Americas cwmmarketing.americas@db.com |
none |
none |
2016-12-07 |
email |
dataset_10 |
|
Deutsche Bank is hosting a reception at the World Economic Forum in Davos and is soliciting... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
USPWM Private Bankers and Assistants |
None |
gemini-2.0-flash-001 |
| 54963 |
EFTA01426917.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata for a GIF image file named 'pic16295.gif', including details... |
|
— |
EFTA01426917 |
gemini-2.0-flash-001 |
| 54964 |
EFTA01426918.txt |
Re: just tried you |
Stewart Oldfield |
none |
none |
2016-12-29 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield of Deutsche Bank and Richard Kahn of HBRK... |
Communications/correspondenceBusiness dealings |
Richard Kahn |
EFTA01426918.txt |
gemini-2.0-flash-001 |
| 54965 |
EFTA01426923.txt |
RM0082289 Daily Deposit Report 20170415 |
dwhpbdw-batch@db.com |
suspicious |
none |
2017-04-15 |
email |
dataset_10 |
|
This email contains a daily deposit report listing accounts with large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54966 |
EFTA01426924.txt |
RE: STC |
Cynthia Rodriguez |
suspicious |
none |
2017-04-25 |
email |
dataset_10 |
|
Richard Kahn is inquiring about the status of an 8mm wire transfer expected into an STC account... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
EFTA01426924 |
gemini-2.0-flash-001 |
| 54967 |
EFTA01426933.txt |
Re: STC May [C] |
Bella Klein |
none |
none |
2019-06-06 |
email |
dataset_10 |
|
Bella Klein requests a bank statement for Southern Financial LLC from Stewart Oldfield, who then... |
Financial transactions/money flowCommunications/correspondence |
Natalie Barak |
EFTA01426933 |
gemini-2.0-flash-001 |
| 54968 |
EFTA01426936.txt |
RE: Gratitude |
Stewart Oldfield |
suspicious |
possible |
2018-09-27 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Richard Kahn reveals that Kahn is awaiting... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Richard Kahn |
EFTA01426936.txt |
gemini-2.0-flash-001 |
| 54969 |
EFTA01426939.txt |
RE: KYC 1977699 Primary Decision Maker [I] |
Stewart Oldfield |
suspicious |
none |
2018-11-14 |
email |
dataset_10 |
|
Jeana Milligan is reviewing KYC compliance for Hyperion Air LLC and the J. Epstein Virgin... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jeana Milligan, Bradley Gillin |
KYC 1977699 |
gemini-2.0-flash-001 |
| 54970 |
EFTA01426941.txt |
Re: Enhanced Education [C] |
Richard Kahn |
suspicious |
none |
2019-02-01 |
email |
dataset_10 |
|
Richard Kahn instructs Liam Osullivan to sell remaining shares of Bristol Myers Squibb and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Liam Osullivan, Davide-A Sferrazza, Jeanne Brennan,... |
None |
gemini-2.0-flash-001 |
| 54971 |
EFTA01426987.txt |
RE: URGENT!!! Need to close accounts ASAP - please prioritize today |
Kimberly Hart |
suspicious |
possible |
2019-07-08 |
email |
dataset_10 |
|
Kimberly Hart sent an urgent email requesting the immediate closure of several deposit and... |
Financial transactions/money flowBusiness dealings |
Daphne Cales |
None |
gemini-2.0-flash-001 |
| 54972 |
EFTA01426992.txt |
FW: catching up/risk premia investin |
Stewart Oldfield |
none |
none |
2017-04-21 |
email |
dataset_10 |
|
Stewart Oldfield is trying to get Richard Kahn interested in risk premia investing and wants to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Audie Apple |
None |
gemini-2.0-flash-001 |
| 54973 |
EFTA01427003.txt |
Re: CDD Forms and Prytanee certificate of good standing |
Darren Indyke |
suspicious |
none |
2018-07-24 |
email |
dataset_10 |
|
Darren Indyke sent an email to Stewart Oldfielcr providing corrected CDD forms for several... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldfielcr |
EFTA01427003 |
gemini-2.0-flash-001 |
| 54974 |
EFTA01427004.txt |
Re: US Open next week? |
Richard Kahn |
none |
none |
2016-08-25 |
email |
dataset_10 |
|
This email exchange shows Stewart Oldfield inviting Richard Kahn to the US Open opening night.... |
Business dealingsCommunications/correspondencePersonal relationships |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 54975 |
EFTA01427009.txt |
RE: signed curve confirms [C] |
Liam Osullivan |
none |
none |
2018-10-02 |
email |
dataset_10 |
|
This email exchange between Liam Osullivan and Richard Kahn, along with other recipients,... |
Business dealingsCommunications/correspondence |
Richard Kahn, Paul Barrett, Xavier Avila, Martin Zeman,... |
EFTA01427009 |
gemini-2.0-flash-001 |
| 54976 |
EFTA01427014.txt |
RE: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly calls [C] [I] |
Vahe Stepanian |
none |
none |
2015-07-31 |
email |
dataset_10 |
|
This email chain discusses a TWTR trade executed between Southern Financial LLC and Deutsche... |
Financial transactions/money flowBusiness dealings |
Paul Morris, Daniel Sabba |
None |
gemini-2.0-flash-001 |
| 54977 |
EFTA01427019.txt |
RE: Epstein/Southern accounts [I] |
Brigid Macias |
suspicious |
none |
2019-02-28 |
email |
dataset_10 |
|
Brigid Macias confirms she will take care of closing Epstein/Southern accounts at Deutsche Bank,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 54978 |
EFTA01427022.txt |
RE: Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC 20190305 [C] |
Liam Osullivan |
none |
none |
2019-03-06 |
email |
dataset_10 |
|
This email exchange discusses issues with auto-generated margin statements and a rejected... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn |
EFTA01427022.txt |
gemini-2.0-flash-001 |
| 54979 |
EFTA01427028.txt |
RE: Mercedes Benz Boulogne / Societe Generale Bank |
Brigid Macias |
suspicious |
possible |
2019-04-04 |
email_chain |
dataset_10 |
|
This email chain documents the efforts to trace a 10,000 Euro wire transfer from Mercedes Benz... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn |
EFTA01427028 |
gemini-2.0-flash-001 |
| 54980 |
EFTA01427056.txt |
RM0082289 Dail Deposit Report 20190405 |
|
suspicious |
none |
2019-04-05 |
report |
dataset_10 |
|
This document is a daily deposit report listing large, zero, and negative balances. It includes... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54981 |
EFTA01427058.txt |
RM0082289 Daily Deposit Report 20190412 |
dwhpbdw-batch@db.com |
none |
none |
2019-04-12 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing account balances for various... |
Financial transactions/money flowBusiness dealings |
rm0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 54982 |
EFTA01427071.txt |
Re: Letter |
Stewart Oldfield |
suspicious |
none |
2019-04-23 |
email |
dataset_10 |
|
The document is an email chain discussing the sending of a signed letter and includes a... |
Communications/correspondenceFinancial transactions/money flow |
Richard Kahn |
EFTA01427071 |
gemini-2.0-flash-001 |
| 54983 |
EFTA01427074.txt |
RE: Souther Financial Online Banking (I) |
Jj Litchford |
none |
none |
2015-09-18 |
email |
dataset_10 |
|
This email exchange discusses the process of setting up online banking for Southern Financial... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris, Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 54984 |
EFTA01427076.txt |
None |
Richard Kahn |
none |
none |
2019-04-26 |
email |
dataset_10 |
|
Richard Kahn emails Stewart Oldfield, while Oldfield is on vacation, to inquire about a FedEx... |
Communications/correspondenceTravel/logistics |
Stewart Oldfield |
EFTA01427076 |
gemini-2.0-flash-001 |
| 54985 |
EFTA01427087.txt |
RE: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC 42953432 [I] |
Brigid Macias <brigid.macias@db.com> |
suspicious |
none |
2019-05-10 |
email |
dataset_10 |
|
This email chain discusses issues related to non-posted transactions for account 42953432 at... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Rishabh Sharma <rishabh.sharma@db.com>, Stewart... |
42953432 |
gemini-2.0-flash-001 |
| 54986 |
EFTA01427112.txt |
Neptune, LLC has been chap ed to an Inactive Prospect in DB Force |
Relational Junction |
none |
none |
2019-07-09 |
email |
dataset_10 |
|
This email from Relational Junction informs recipients that Neptune, LLC has been changed to an... |
Business dealings |
— |
EFTA01427112 |
gemini-2.0-flash-001 |
| 54987 |
EFTA01427113.txt |
RE: URGENT!!! Need to close accounts ASAP - please prioritize today |
Brigid Macias |
suspicious |
possible |
2019-07-10 |
email_chain |
dataset_10 |
|
This email chain discusses the urgent need to close various accounts at Deutsche Bank, including... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Kimberly Hart, Daphne Cales |
EFTA01427113.txt |
gemini-2.0-flash-001 |
| 54988 |
EFTA01427129.txt |
RE: FYI: Epstein is openin a new trust acct [I] |
Stewart Oldfield |
suspicious |
none |
2018-02-02 |
email |
dataset_10 |
|
Cynthia Rodriguez informs Stewart Oldfield that Jeffrey Epstein is opening a new trust account... |
Financial transactions/money flowBusiness dealings |
Cynthia Rodriguez |
None |
gemini-2.0-flash-001 |
| 54989 |
EFTA01427130.txt |
Depositor Information Sheet |
Deutsche Bank Aktiengesellschaft |
none |
none |
None |
other |
dataset_10 |
|
This document is a Depositor Information Sheet from Deutsche Bank AG, informing customers about... |
Financial transactions/money flowLegal matters/litigation |
— |
025741.051617 |
gemini-2.0-flash-001 |
| 54990 |
EFTA01427132.txt |
RE: |
Nina Tona |
none |
none |
2018-02-15 |
email |
dataset_10 |
|
This email exchange discusses identifying and prioritizing major accounts for Deutsche Bank... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Xavier Avila <xavier.avila@db.com>, Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 54991 |
EFTA01427136.txt |
Deposit Report 20161001 |
|
suspicious |
none |
2016-10-01 |
report |
dataset_10 |
|
This document is a deposit report from September 30, 2016, listing large, zero, and negative... |
Financial transactions/money flow |
— |
82289 |
gemini-2.0-flash-001 |
| 54992 |
EFTA01427137.txt |
Re: [C] |
Richard Kahn |
none |
none |
2016-10-18 |
email |
dataset_10 |
|
This email chain discusses the potential sale of bonds held by Haze Trust and Southern Financial... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Darlene Zong |
EFTA01427137 |
gemini-2.0-flash-001 |
| 54993 |
EFTA01427147.txt |
RE: QIB - Southern Financial |
Darlene Zong |
none |
none |
2016-10-21 |
email |
dataset_10 |
|
This email chain involves Darlene Zong, Richard Kahn, and Bebe Avdiu discussing a matter related... |
Business dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 54994 |
EFTA01427151.txt |
RE: Updated Financials - Southern Financial and Southern Trust [SC] |
Paul Morris |
suspicious |
possible |
2015-07-08 |
email |
dataset_10 |
|
This email discusses a request to increase Southern Financial's Tier I Ceiling Limit to USD... |
Financial transactions/money flowBusiness dealings |
Richard Kahn, Vahe Stepanian |
EFTA01427151.txt |
gemini-2.0-flash-001 |
| 54995 |
EFTA01427154.txt |
RE: can you tell me what interest rate we are paying on JE's
accounts? [I] |
Cynthia Rodriguez |
suspicious |
none |
2017-01-04 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank provides Stewart Oldfield with a summary of interest rates,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 54996 |
EFTA01427157.txt |
RE: Trade Report 1/17/17 [C] |
Vahe Stepanian |
none |
none |
2017-01-17 |
email |
dataset_10 |
|
This email exchange details stock trading activities, including orders to sell shares of Boeing,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 54997 |
EFTA01427161.txt |
FW: Template for Account Planning Sessions: Revenue/Asset/Pipeline Data [C] |
Stewart Oldfield |
none |
none |
2017-01-18 |
email |
dataset_10 |
|
This email chain discusses the distribution of a template for account planning sessions at... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin |
EFTA01427161.txt |
gemini-2.0-flash-001 |
| 54998 |
EFTA01427164.txt |
RM0082289 Daily Deposit Report 20170121 |
|
suspicious |
possible |
2017-01-21 |
report |
dataset_10 |
|
This document is a daily deposit report from January 21, 2017, showing large balances and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54999 |
EFTA01427165.txt |
None |
Richard Kahn |
none |
none |
2017-02-21 |
email |
dataset_10 |
|
Richard Kahn sent an email to Cynthia Rodriguez with completed forms attached. Stewart Oldfield... |
Communications/correspondence |
Cynthia Rodriguez |
None |
gemini-2.0-flash-001 |
| 55000 |
EFTA01427166.txt |
RE: Apple transfer to Merrill Lynch [C] |
Tazia Smith <M> |
none |
none |
2017-03-30 |
email |
dataset_10 |
|
This email exchange discusses the transfer of 100,000 Apple shares from Southern Financial LLC... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
|
gemini-2.0-flash-001 |