| 55101 |
EFTA01428177.txt |
Deposit Account Audit Confirmation |
Margie Edwards, Director, Banking Products |
none |
none |
2016-12-14 |
letter |
dataset_10 |
|
This document is a standard audit confirmation letter from Deutsche Bank Private Wealth... |
Financial transactions/money flowLegal matters/litigation |
— |
EFTA01428177 |
gemini-2.0-flash-001 |
| 55102 |
EFTA01428179.txt |
FW: Inquiry regarding Acc' |
Paul Morris |
suspicious |
none |
2015-08-10 |
email |
dataset_10 |
|
Cherie Quigley from Deutsche Bank's AML Compliance is requesting information from Paul Morris... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Amanda Kirby |
35266976 |
gemini-2.0-flash-001 |
| 55103 |
EFTA01428181.txt |
RE: |
Stewart Oldfield |
suspicious |
none |
2017-01-31 |
email |
dataset_10 |
|
Richard Kahn informs Stewart Oldfield that Jeffrey likes the municipal bond idea and requests... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn a> |
EFTA01428181 |
gemini-2.0-flash-001 |
| 55104 |
EFTA01428183.txt |
RE: aapl [I] |
Zbynek Kozelsky |
none |
none |
2017-01-31 |
email |
dataset_10 |
|
This email exchange discusses a client's request to trade AAPL after hours. Zbynek Kozelsky... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
None |
gemini-2.0-flash-001 |
| 55105 |
EFTA01428186.txt |
RE: Epstein/Southern Financial |
Stewart Oldfield |
suspicious |
none |
2017-03-02 |
email |
dataset_10 |
|
This email exchange discusses the management of Jeffrey Epstein's accounts at Deutsche Bank,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
None |
gemini-2.0-flash-001 |
| 55106 |
EFTA01428189.txt |
Re: Southern Financial |
Richard Kahn |
suspicious |
none |
2017-03-09 |
email |
dataset_10 |
|
Richard Kahn requests Cynthia Rodriguez at Deutsche Bank to turn off the auto sweep feature for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
EFTA01428189.txt |
gemini-2.0-flash-001 |
| 55107 |
EFTA01428193.txt |
RE: Pipeline updates [I] |
Bradley Gillin |
none |
none |
2017-04-05 |
email |
dataset_10 |
|
This email chain discusses updates to financial pipeline opportunities at Deutsche Bank,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Cynthia Rodriguez |
EFTA01428193.txt |
gemini-2.0-flash-001 |
| 55108 |
EFTA01428217.txt |
RE: Rothschild - Being shown an offer! [C] |
Delores Rubin < |
suspicious |
none |
2017-06-01 |
email |
dataset_10 |
|
This email chain discusses the efforts of Delores Rubin at Deutsche Bank to find a seller for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 55109 |
EFTA01428245.txt |
RE: [C] |
Vahe Stepanian |
none |
none |
2017-07-13 |
email |
dataset_10 |
|
Vahe Stepanian informs Richard Kahn that Southern Financial can trade listed options, including... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
EFTA01428245 |
gemini-2.0-flash-001 |
| 55110 |
EFTA01428246.txt |
RE: Portfolio alai] |
Cynthia Rodriguez |
none |
none |
2017-11-15 |
email |
dataset_10 |
|
The email chain discusses a portfolio alert and the KYC status of an individual. Cynthia... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01428246.txt |
gemini-2.0-flash-001 |
| 55111 |
EFTA01428248.txt |
Inquiry Regarding Account 42959295, Client: LSJE LLC; Case No. 147864 - DUE MAY 17 [I] |
Amlcompliance Inquiries <> |
suspicious |
none |
2018-05-10 |
email |
dataset_10 |
|
Deutsche Bank's PWM AML Compliance department is requesting information from Stewart Oldfield,... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Stewart Oldfield |
147864 |
gemini-2.0-flash-001 |
| 55112 |
EFTA01428250.txt |
None |
Cherie Quigley, Wealth Management AML, Deutsche Bank Trust Company Americas |
none |
none |
None |
other |
dataset_10 |
|
This document provides the contact information for Cherie Quigley, who works in Wealth... |
Financial transactions/money flowEmployment/staffing |
— |
EFTA01428250 |
gemini-2.0-flash-001 |
| 55113 |
EFTA01428251.txt |
RE: Can you send the me the updated pipeline? I'm meeting AG at 3. Thanks [I] |
Brianna Fowler |
none |
none |
2016-07-11 |
email |
dataset_10 |
|
Stewart Oldfield requests Brianna Fowler to send him the updated pipeline document as he is... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 55114 |
EFTA01428252.txt |
RM0082289 Daily Deposit Report 20160901 |
dwhpbdw-batch@db.com |
suspicious |
none |
2016-09-01 |
email |
dataset_10 |
|
This email contains a daily deposit report from Deutsche Bank listing large account balances,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55115 |
EFTA01428253.txt |
Re: American Medical Properties (AMP) - Investor Presentation [C] |
Richard Kahn |
none |
none |
2016-09-07 |
email |
dataset_10 |
|
Richard Kahn acknowledges receipt of an investor presentation and NDA for American Medical... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
EFTA01428253 |
gemini-2.0-flash-001 |
| 55116 |
EFTA01428255.txt |
RE: Epstein follow up [I] |
Stewart Oldfield |
none |
none |
2016-11-15 |
email |
dataset_10 |
|
Stewart Oldfield confirms his attendance at a meeting scheduled by Todd Stevens regarding an... |
Business dealings |
Todd Stevens, Andrew Gallivan, Daniel Sabba |
EFTA01428255 |
gemini-2.0-flash-001 |
| 55117 |
EFTA01428256.txt |
FW: Epstein/Southern Financial |
Vahe Stepanian |
suspicious |
possible |
2017-01-20 |
email |
dataset_10 |
|
This email chain discusses managing Jeffrey Epstein's accounts at Deutsche Bank, specifically... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 55118 |
EFTA01428259.txt |
Account Information |
|
none |
none |
2016-01-05 |
report |
dataset_10 |
|
This document is a financial report from Southern Financial dated January 5, 2016, listing... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 55119 |
EFTA01428260.txt |
FW: RM0082289 Daily Deposit Report 20170301 [I] |
Stewart Oldfield |
suspicious |
possible |
2017-03-01 |
email |
dataset_10 |
|
This email forwards a daily deposit report from Deutsche Bank, highlighting large balances and... |
Financial transactions/money flow |
Cynthia Rodriguez |
RM0082289 |
gemini-2.0-flash-001 |
| 55120 |
EFTA01428261.txt |
Re: deposit progress [I] |
Andrew Gallivan |
suspicious |
none |
2017-03-09 |
email |
dataset_10 |
|
This email discusses the funding of Jeffrey Epstein's Southern Financial DBNY accounts with $50... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Patrick Campion |
|
gemini-2.0-flash-001 |
| 55121 |
EFTA01428263.txt |
RM0082289 Daily Deposit Report 20170329 |
dwhpbdw-batch@db.com |
suspicious |
none |
2017-03-29 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing accounts associated with... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55122 |
EFTA01428264.txt |
RM0082289 Daily Deposit Report 20170516 |
dwhpbdw-batch@db.com |
suspicious |
none |
2017-05-16 |
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 |
| 55123 |
EFTA01428265.txt |
Re:
and Karyna Shuliak |
Bella Klein |
suspicious |
none |
2017-07-12 |
email |
dataset_10 |
|
This email chain discusses the need to update client information and verify the source of wealth... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
EFTA01428265.txt |
gemini-2.0-flash-001 |
| 55124 |
EFTA01428268.txt |
RE: Ziggy - see below. Can you confirm that Southern Financial can trade listed options? Thank you. [I] |
Zbynek Kozelsky |
none |
none |
2017-07-12 |
email |
dataset_10 |
|
This email exchange between Zbynek Kozelsky and Vahe Stepanian concerns whether Southern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
None |
gemini-2.0-flash-001 |
| 55125 |
EFTA01428272.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer from Deutsche Bank. It states that the... |
|
— |
EFTA01428272 |
gemini-2.0-flash-001 |
| 55126 |
EFTA01428273.txt |
RE: trading meeting |
Stewart Oldfield |
none |
none |
2017-07-20 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Richard Kahn concerns the scheduling of a... |
Business dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 55127 |
EFTA01428290.txt |
Epstein meeting 8/10 |
Stewart Oldfield |
suspicious |
none |
2017-07-24 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is emailing Tracy-Ann Hopkins to confirm Dan's availability... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Tracy-Ann Hopkins |
EFTA01428290 |
gemini-2.0-flash-001 |
| 55128 |
EFTA01428291.txt |
RE: Thursday meetin [I] |
Martin Zeman |
none |
none |
2017-08-07 |
email |
dataset_10 |
|
Richard Kahn cancelled a meeting due to a consultant's unexpected travel and suggested... |
Communications/correspondenceBusiness dealings |
Stewart Oldfield |
EFTA01428291 |
gemini-2.0-flash-001 |
| 55129 |
EFTA01428293.txt |
RM0082289 Daily Deposit Report 20170810 |
|
suspicious |
none |
2017-08-10 |
report |
dataset_10 |
|
This document is a daily deposit report from August 10, 2017, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55130 |
EFTA01428294.txt |
Re: Epstein mtg - reschedule [I] |
Stewart Oldfield |
none |
none |
2017-09-11 |
email |
dataset_10 |
|
This email chain discusses rescheduling a meeting with Jeffrey Epstein involving Deutsche Bank... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Xavier Avila, Joyce Tsoi, Vahe Stepanian, Daniel-E... |
EFTA01428294.txt |
gemini-2.0-flash-001 |
| 55131 |
EFTA01428299.txt |
RM0082289 Daily Deposit Report 20171110 |
dwhpbdw-batch@db.com |
suspicious |
none |
2017-11-10 |
email |
dataset_10 |
|
This email contains a daily deposit report from November 10, 2017, listing large, zero, and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55132 |
EFTA01428300.txt |
RM0082289 Daily Deposit Report 20180629 |
dwhpbdw-batch@db.com |
suspicious |
none |
2018-06-29 |
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 |
| 55133 |
EFTA01428302.txt |
Re: Account xxxx9691 |
Richard Kahn |
suspicious |
possible |
2018-07-05 |
email |
dataset_10 |
|
This email exchange revolves around confirming the clearance of a check for $158,025.02. Richard... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
EFTA01428302.txt |
gemini-2.0-flash-001 |
| 55134 |
EFTA01428306.txt |
FW: CDD Forms |
Stewart Oldfield |
suspicious |
none |
2018-07-19 |
email |
dataset_10 |
|
This email chain involves the forwarding of CDD (Customer Due Diligence) forms for various... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin |
None |
gemini-2.0-flash-001 |
| 55135 |
EFTA01428310.txt |
RM0082289 Daily Deposit Report 20180817 |
dwhpbdw-batch@db.com |
suspicious |
possible |
2018-08-17 |
report |
dataset_10 |
|
This document is a daily deposit report listing large, zero, and negative balances for RM code... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55136 |
EFTA01428313.txt |
Re: Caterpillar Trust |
Bella Klein <~~> |
suspicious |
none |
2019-04-04 |
email |
dataset_10 |
|
This email chain discusses the difficulties in re-opening an account for the Caterpillar Trust... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfield ‹> |
EFTA01428313 |
gemini-2.0-flash-001 |
| 55137 |
EFTA01428318.txt |
RM0082289 Daily Deposit Report 20190515 |
|
none |
none |
2019-05-15 |
report |
dataset_10 |
|
This document is a daily deposit report from May 15, 2019, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55138 |
EFTA01428323.txt |
RM0082289 Daily Deposit Report 20180922 |
dwhpbdw-batch@db.com |
suspicious |
none |
2018-09-22 |
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 |
| 55139 |
EFTA01428326.txt |
RM0082289 Daily Deposit Report 20181211 |
dwhpbdw-batch@db.com |
suspicious |
none |
2018-12-11 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing large, zero, and negative... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 55140 |
EFTA01428346.txt |
RM0082289 Daily Deposit Report 20190322 |
dwhpbdw-batch@db.com |
suspicious |
possible |
2019-03-22 |
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 |
| 55141 |
EFTA01428351.txt |
RE: returned funds to Caterpillar |
Natalie Barak <M> |
none |
none |
2019-03-29 |
email |
dataset_10 |
|
This email chain discusses a returned wire transfer of $8723.23 that was originally sent to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Bella Klein |
None |
gemini-2.0-flash-001 |
| 55142 |
EFTA01428353.txt |
RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] |
Mary Murray <MI |
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 dealingsCommunications/correspondence |
Brigid Macias, Zbynek Kozelsky |
None |
gemini-2.0-flash-001 |
| 55143 |
EFTA01428360.txt |
FW: Epstein [C] |
Stewart Oldfield |
suspicious |
none |
2019-07-16 |
email |
dataset_10 |
|
The email chain discusses a KYC review of Financial Trust, noting a brief mention of the trust... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Patrick Campion |
None |
gemini-2.0-flash-001 |
| 55144 |
EFTA01428362.txt |
New York billionaire faces second teen-sex suit |
|
concerning |
possible |
2008-01-25 |
media_article |
dataset_10 |
|
The article from The Seattle Times reports on a $50 million lawsuit filed against Jeffrey... |
Legal matters/litigationAllegations/complaintsSexual misconduct or exploitation |
— |
None |
gemini-2.0-flash-001 |
| 55145 |
EFTA01428438.txt |
RE: SFL and Gratitude America Ltd [C] [I] |
Paul Morris |
none |
none |
2016-03-03 |
email |
dataset_10 |
|
This email chain involves a request for a comprehensive derivative report related to SFL and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
|
gemini-2.0-flash-001 |
| 55146 |
EFTA01428439.txt |
Fw: Jeffrey Epstein RDC Alert,Jeffrey Epstein PCR Alert [I] |
Amanda Kirby/db/dbcom |
suspicious |
possible |
2013-08-12 |
email |
dataset_10 |
|
This email exchange details the AML compliance review process for Jeffrey Epstein as a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
PWMUS AMLKYC/db/dbcom8DBAmericas, Andrea... |
EFTA01428439.txt |
gemini-2.0-flash-001 |
| 55147 |
EFTA01428477.txt |
RE: Epstein Cash [C] [I] |
Charlie Burrows |
suspicious |
none |
2018-10-12 |
email |
dataset_10 |
|
This email exchange discusses the management of Jeffrey Epstein's cash within Deutsche Bank and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfiel |
None |
gemini-2.0-flash-001 |
| 55148 |
EFTA01428481.txt |
Re: address update needed |
Darren Indyke |
none |
none |
2018-11-05 |
email |
dataset_10 |
|
This email exchange concerns a request for Darren Indyke to update his address for an attorney... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
EFTA01428481.txt |
gemini-2.0-flash-001 |
| 55149 |
EFTA01428484.txt |
Epstein Account [I] |
Bradley Gillin |
suspicious |
none |
2018-12-13 |
email |
dataset_10 |
|
Bradley Gillin from Deutsche Bank requests Liam Osullivan to pull brokerage account opening... |
Financial transactions/money flowCommunications/correspondence |
Liam Osullivan |
None |
gemini-2.0-flash-001 |
| 55150 |
EFTA01428485.txt |
DB Account Name Product Name |
|
suspicious |
none |
None |
report |
dataset_10 |
|
This report lists financial accounts and their market values for various entities, including... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 55151 |
EFTA01428488.txt |
FW: J. Epstein - exit process [I] |
Zbynek Kozelsky |
none |
none |
2018-12-20 |
email |
dataset_10 |
|
Zbynek Kozelsky forwarded an appointment regarding J. Epstein's exit process to Samantha Harmon... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Samantha Harmon, Mamie Holland |
EFTA01428488 |
gemini-2.0-flash-001 |
| 55152 |
EFTA01428489.txt |
RE: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination letter [I] |
Paul Morris |
suspicious |
none |
2016-05-16 |
email |
dataset_10 |
|
This email chain discusses an error resolution process for Jeffrey Epstein's Deutsche Bank... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Stewart Oldfield |
TEAS CASE 01552343 |
gemini-2.0-flash-001 |
| 55153 |
EFTA01428501.txt |
Transfer of accrued interest and closure of accounts |
Groff |
none |
none |
2019-03-18 |
memo |
dataset_10 |
|
This memo instructs Brigid and Liam to transfer accrued interest from two Caterpillar Trust... |
Financial transactions/money flow |
Brigid, Liam |
42-969987 and 77-004659 |
gemini-2.0-flash-001 |
| 55154 |
EFTA01428503.txt |
Update |
Richard Kahn < |
none |
none |
2019-03-29 |
email |
dataset_10 |
|
Richard Kahn informs Stewart Oldfield about the account balances as of March 31, 2019, and... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
Stewart Oldfield < |
EFTA01428503 |
gemini-2.0-flash-001 |
| 55155 |
EFTA01428508.txt |
FW: Non Post Transactions 05-09-2019 For AC |
Brigid Macias |
suspicious |
none |
2019-05-10 |
email |
dataset_10 |
|
Brigid Macias and Rishabh Sharma are seeking advice from their colleagues regarding non-posted... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Rishabh Shah |
None |
gemini-2.0-flash-001 |
| 55156 |
EFTA01428511.txt |
RE: Epstein [I] |
Natalie Barak |
suspicious |
none |
2019-05-28 |
email |
dataset_10 |
|
This email exchange between Deutsche Bank employees discusses the status of Jeffrey Epstein's... |
Financial transactions/money flowBusiness dealings |
Brigid Macias, Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 55157 |
EFTA01428514.txt |
RM0082289 Daily Deposit Report 20160823 |
|
suspicious |
none |
2016-08-23 |
report |
dataset_10 |
|
This document is a daily deposit report from August 22, 2016, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55158 |
EFTA01428515.txt |
RM0082289 Daily Deposit Report 20161025 |
|
suspicious |
none |
2016-10-25 |
report |
dataset_10 |
|
This document is a daily deposit report from October 25, 2016, listing large account balances... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55159 |
EFTA01428516.txt |
RE: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination letter [I] |
Paul Morris |
suspicious |
none |
2016-05-16 |
email |
dataset_10 |
|
This email chain discusses a request for documentation related to an EFT error processed for... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Armen Brash, Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 55160 |
EFTA01428521.txt |
RM0082289 Daily Deposit Report 20161026 |
|
suspicious |
possible |
2016-10-26 |
report |
dataset_10 |
|
This document is a daily deposit report showing a large money transfer of $500,000 to Jeffrey... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55161 |
EFTA01428522.txt |
RM0082289 Daily Deposit Report 20161101 |
dwhpbdw-batch@db.com |
suspicious |
none |
2016-11-01 |
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 |
| 55162 |
EFTA01428523.txt |
RM0082289 Daily Deposit Report 20171221 |
dwhpbdw-batch@db.com |
suspicious |
none |
2017-12-21 |
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 |
| 55163 |
EFTA01428524.txt |
RM0082289 Daily Deposit Report 20160810 |
dwhpbdw-batch@db.com |
suspicious |
none |
2016-08-10 |
email |
dataset_10 |
|
This email contains a daily deposit report from db.com, listing large account balances as of... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55164 |
EFTA01428525.txt |
RM0082289 Daily Deposit Report 20160820 |
dwhpbdw-batch@db.com |
suspicious |
none |
2016-08-20 |
email |
dataset_10 |
|
This email contains a daily deposit report from Deutsche Bank listing large balances for various... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55165 |
EFTA01428526.txt |
Case # 0119 100: h
b en assigned to ou. |
Amanda Kirby |
none |
none |
2014-02-24 |
email |
dataset_10 |
|
This email notifies Paul Morris of a new case assignment related to Jeffrey Epstein. The case is... |
Business dealings |
Paul Morris |
01195100 |
gemini-2.0-flash-001 |
| 55166 |
EFTA01428527.txt |
Accepted: Epstein follow u [I] |
Stewart Oldfield |
suspicious |
possible |
2016-11-10 |
email |
dataset_10 |
|
Stewart Oldfield sent an email to Todd Stevens with the subject 'Accepted: Epstein follow u... |
Communications/correspondence |
Todd Stevens |
EFTA01428527 |
gemini-2.0-flash-001 |
| 55167 |
EFTA01428528.txt |
RM0082289 Daily Deposit Report 20161223 |
dwhpbdw-batch@db.com |
suspicious |
none |
2016-12-23 |
report |
dataset_10 |
|
This document is a daily deposit report from December 23, 2016, listing large, zero, and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55168 |
EFTA01428529.txt |
Wire confirmations |
Mary Murray |
none |
none |
2016-12-27 |
email |
dataset_10 |
|
Mary Murray from Deutsche Bank confirms the processing of two wire transfers, $20k and $10k, to... |
Financial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 55169 |
EFTA01428531.txt |
FW: quote please [I] |
Vahe Stepanian |
none |
none |
2017-01-04 |
email |
dataset_10 |
|
This email chain involves a request from Richard Kahn of HBRK Associates for a quote on LSCCOM... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Joshua Shoshan |
EFTA01428531 |
gemini-2.0-flash-001 |
| 55170 |
EFTA01428535.txt |
JE WT to RB |
bellaklein |
none |
none |
2014-09-29 |
email |
dataset_10 |
|
This is an email from Bella Klein to Amanda Kirby requesting confirmation. The subject is "JE WT to RB". |
Communications/correspondence |
Amanda Kirby |
EFTA01428535 |
gemini-2.0-flash-001 |
| 55171 |
EFTA01428536.txt |
Trade Report 7/31/2017 (Cl |
Vahe Stepanian |
none |
none |
2017-07-31 |
email |
dataset_10 |
|
This email chain documents a trade order for AMD puts. Richard Kahn instructs Vahe Stepanian to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Darren Indyke, Jeanne Brennan, Stewart Oldfield, Richard... |
EFTA01428536 |
gemini-2.0-flash-001 |
| 55172 |
EFTA01428542.txt |
RE: Great to meet you! |
Stewart Oldfield <M |
none |
none |
2017-09-20 |
email |
dataset_10 |
|
This email exchange details the follow-up actions after a meeting between HBRK Associates Inc.... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Richard Kahn < |
EFTA01428542.txt |
gemini-2.0-flash-001 |
| 55173 |
EFTA01428546.txt |
Automatic reply: RE-SIGNING OF NEW DOCUMENTS: Southern Trust Company, Inc. and Southern Financial, LLC [I] [C] |
Stewart Oldfield |
none |
none |
2017-10-02 |
email |
dataset_10 |
|
This is an automatic out-of-office email reply from Stewart Oldfield, indicating his absence and... |
Communications/correspondence |
Ellenoi Jarvis |
None |
gemini-2.0-flash-001 |
| 55174 |
EFTA01428547.txt |
RM0082289 Daily Deposit Report 20180323 |
dwhpbdw-batch@db.com |
suspicious |
possible |
2018-03-23 |
email |
dataset_10 |
|
This email contains a daily deposit report listing large, zero, and negative balances for... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55175 |
EFTA01428548.txt |
Re: Trade Details 04/02/2018 [I] |
Stewart Oldfield |
none |
none |
2018-04-02 |
email |
dataset_10 |
|
This email exchange discusses trade details, client interaction, and KYC progress within... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Martin Zeman |
None |
gemini-2.0-flash-001 |
| 55176 |
EFTA01428552.txt |
FW: Non Post Transactions 05-09-2019 For AC 42953432 [I] |
Stewart Oldfield |
suspicious |
none |
2019-05-10 |
email |
dataset_10 |
|
Stewart Oldfield forwards an email from Rishabh Sharma regarding non-post transactions on a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Brigid Macias |
42953432 |
gemini-2.0-flash-001 |
| 55177 |
EFTA01428554.txt |
RM0082289 Daily Deposit Report 20190606 |
|
none |
none |
2019-06-06 |
report |
dataset_10 |
|
This document is a daily deposit report from June 6, 2019, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55178 |
EFTA01428559.txt |
Authorization for Asset Movement |
|
none |
none |
2014-09-29 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank Alex. Brown for Jaffray E Epstain,... |
Financial transactions/money flow |
— |
LOA 10-PWM-01773(12/101 |
gemini-2.0-flash-001 |
| 55179 |
EFTA01428562.txt |
FW: OD Referral dated 06-05-2019 For AC # 42953424 [I] |
Natalie Barak |
none |
none |
2019-06-06 |
email |
dataset_10 |
|
Natalie Barak forwards an email from Hemant-Kumar Rathore regarding an Overdraft (OD) Referral... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Brigid Macias |
42953424 |
gemini-2.0-flash-001 |
| 55180 |
EFTA01428566.txt |
RM0082289 Dail De osit Report 20180828 |
|
none |
none |
2018-08-28 |
report |
dataset_10 |
|
This document is a daily deposit report from August 27, 2018, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55181 |
EFTA01428569.txt |
Epstein Exco approval |
Stewart Oldfield |
suspicious |
none |
2018-09-06 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is requesting the latest Exco/Rep Risk approval... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Kimberly Hart |
EFTA01428569 |
gemini-2.0-flash-001 |
| 55182 |
EFTA01428570.txt |
RM0082289 Daily Deposit Report 20180913 |
dwhpbdw-batch@db.com |
suspicious |
none |
2018-09-13 |
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 |
| 55183 |
EFTA01428573.txt |
FW: Epstein Cash [C] |
Stewart Oldfield |
suspicious |
possible |
2018-10-12 |
email |
dataset_10 |
|
This email discusses Jeffrey Epstein's cash flow, noting that $14 million was swept into DWGI... |
Financial transactions/money flowBusiness dealings |
Charlie Burrows |
EFTA01428573.txt, EFTA01428574 |
gemini-2.0-flash-001 |
| 55184 |
EFTA01428575.txt |
Account Information |
|
none |
none |
02/09/99 |
Sheet |
dataset_10 |
|
This document lists account information for various Epstein-related entities, including their... |
Financial transactions/money flow |
— |
EFTA01428575 |
gemini-2.0-flash-001 |
| 55185 |
EFTA01428576.txt |
RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP |
Stewart Oldfield |
none |
none |
2018-10-25 |
email |
dataset_10 |
|
Vijay Sawant is requesting updates from Stewart Oldfield on pending responses for rejection... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant |
|
gemini-2.0-flash-001 |
| 55186 |
EFTA01428578.txt |
RM0082289 Daily Deposit Report 20181127 |
dwhpbdw-batch@db.com |
suspicious |
possible |
2018-11-27 |
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 |
| 55187 |
EFTA01428581.txt |
RM0082289 Daily Deposit Report 20181205 |
dwhpbdw-batch@db.com |
suspicious |
none |
2018-12-05 |
report |
dataset_10 |
|
This document is a daily deposit report listing large, zero, and negative balances for RM code... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55188 |
EFTA01428584.txt |
RM0082289 Daily Deposit Report 20190110 |
dwhpbdw-batch@db.com |
none |
none |
2019-01-10 |
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 |
| 55189 |
EFTA01428587.txt |
MR / LR remediation - your portfolio |
Maximilian Taut <m> |
none |
none |
2019-01-24 |
email |
dataset_10 |
|
Maximilian Taut from Deutsche Bank sends Stewart Oldfield his KYC remediation portfolio and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield < |
EFTA01428587 |
gemini-2.0-flash-001 |
| 55190 |
EFTA01428592.txt |
RE: Enhanced Edu ation C |
Liam Osullivan |
suspicious |
possible |
2019-02-01 |
email |
dataset_10 |
|
This email chain discusses the sale of stock positions and the closing of an account named... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 55191 |
EFTA01428599.txt |
Reminder: Darren Indyke shared "INV-BL.pdf" with you |
Dropbox <no-reply@dropboxmail.com> |
none |
none |
2019-03-07 |
email |
dataset_10 |
|
This email is a reminder from Dropbox that Darren Indyke shared a file named 'INV-BL.pdf' with... |
Communications/correspondence |
— |
EFTA01428599 |
gemini-2.0-flash-001 |
| 55192 |
EFTA01428628.txt |
American Medical Properties (AMP) - Investor Presentation [C] |
Vahe Stepanian |
none |
none |
2016-09-06 |
email |
dataset_10 |
|
Vahe Stepanian sent an email to Darren Indyke and Richard Kahn with an investor presentation and... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Darren Indyke, Richard Kahn |
EFTA01428628 |
gemini-2.0-flash-001 |
| 55193 |
EFTA01428688.txt |
FW: Frieze London 2016 - 11:00 VIP Preview -- Wednesday, October 5th |
Stewart Oldfield |
none |
none |
2016-09-19 |
email |
dataset_10 |
|
Stewart Oldfield is following up with Richard Kahn to finalize names for Frieze London,... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Richard Kahn |
EFTA01428688 |
gemini-2.0-flash-001 |
| 55194 |
EFTA01428691.txt |
RE: Haze |
Stewart Oldfield < > |
suspicious |
none |
2016-10-25 |
email |
dataset_10 |
|
This email chain discusses an expected wire transfer of $6,000,000. Stewart Oldfield confirms he... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn < >, Darlene Zong <la•, Jeanne Brennan... |
EFTA01428691 |
gemini-2.0-flash-001 |
| 55195 |
EFTA01428692.txt |
RM0082289 Daily Deposit Report 20161103 |
|
suspicious |
none |
2016-11-03 |
report |
dataset_10 |
|
This document is a daily deposit report from November 3, 2016, listing large account balances... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55196 |
EFTA01428693.txt |
RM0082289 Daily Deposit Report 20160715 |
PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> |
suspicious |
none |
2016-07-15 |
email |
dataset_10 |
|
This email contains a daily deposit report from Deutsche Bank listing large balances and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55197 |
EFTA01428694.txt |
Re: Recent DB Publications on Post-Brexit View and Italian Banks |
Richard Kahn |
none |
none |
2016-07-15 |
email |
dataset_10 |
|
Richard Kahn acknowledges receipt of Stewart Oldfield's email containing Deutsche Bank's... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 55198 |
EFTA01428698.txt |
RM0082289 Daily Deposit Report 20160720 |
PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> |
suspicious |
none |
2016-07-20 |
report |
dataset_10 |
|
This document is a daily deposit report from July 20, 2016, listing large balances and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55199 |
EFTA01428699.txt |
USDKRW [C] |
Vahe Stepanian |
none |
none |
2015-09-22 |
email |
dataset_10 |
|
Vahe Stepanian from Deutsche Bank Securities Inc. is providing Jeffrey E. with indicative... |
Financial transactions/money flowBusiness dealings |
jeevacation@gmail.com |
|
gemini-2.0-flash-001 |
| 55200 |
EFTA01428702.txt |
RE: Canyon r |
Zbynek Kozelsky |
suspicious |
none |
2016-11-22 |
email |
dataset_10 |
|
This email chain discusses the handling of AIS requests for Canyon, specifically regarding... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Daniel Sabba, Stewart Oldfield, Darlene Zong |
|
gemini-2.0-flash-001 |