| 55301 |
EFTA01430400.txt |
RM0082289 Daily Deposit Report 20180420 |
|
suspicious |
none |
2018-04-20 |
report |
dataset_10 |
|
This document is a daily deposit report from April 20, 2018, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55302 |
EFTA01430401.txt |
RM0082289 Daily Deposit Report 20180428 |
|
suspicious |
none |
2018-04-28 |
email |
dataset_10 |
|
This email contains a daily deposit report from April 28, 2018, listing large, zero, and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55303 |
EFTA01430402.txt |
JEE ATM card we use to withdraw cash |
Richard Kahn < |
none |
none |
2018-06-11 |
email |
dataset_10 |
|
Richard Kahn emails Stewart Oldfield to ask if the JEE ATM card can be used to withdraw euros in... |
Financial transactions/money flowTravel/logistics |
Stewart Oldfield c•> |
EFTA01430402 |
gemini-2.0-flash-001 |
| 55304 |
EFTA01430415.txt |
RE: JEE ATM card we use to withdraw cash |
Stewart Oldfield < |
suspicious |
possible |
2018-06-11 |
email |
dataset_10 |
|
Richard Kahn inquires about using a JEE ATM card to withdraw Euros in Paris. Stewart Oldfield... |
Financial transactions/money flowTravel/logistics |
Richard Kahn .5 |
EFTA01430415 |
gemini-2.0-flash-001 |
| 55305 |
EFTA01430422.txt |
RE: PLN Roll [C] |
Paul Barrett |
none |
none |
2018-08-02 |
email |
dataset_10 |
|
This email exchange between Paul Barrett and Liam Osullivan confirms a net settlement of USD... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Liam Osullivan |
|
gemini-2.0-flash-001 |
| 55306 |
EFTA01430426.txt |
FW: Next Steps: Invitation for Frieze Preview [I] |
Sarah Rafferty |
none |
none |
2018-08-02 |
email |
dataset_10 |
|
This email forwards an invitation to Stewart Oldfield to send to his nominated clients for the... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 55307 |
EFTA01430434.txt |
Invitation to Frieze London & Frieze Masters |
Fabrizio Campelli, Global Head of Deutsche Bank Wealth Management |
none |
none |
2018-10-03 |
invitation |
dataset_10 |
|
This document is an invitation from Fabrizio Campelli, Global Head of Deutsche Bank Wealth... |
Business dealingsCommunications/correspondence |
— |
027372.061418 |
gemini-2.0-flash-001 |
| 55308 |
EFTA01430435.txt |
RE: intro to our head of investor solutions |
Stewart Oldfield |
none |
none |
2016-07-25 |
email |
dataset_10 |
|
Stewart Oldfield is attempting to schedule a meeting between Richard Kahn and Joe Dursi, the... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Richard Kahn |
EFTA01430435 |
gemini-2.0-flash-001 |
| 55309 |
EFTA01430438.txt |
Check Information |
|
suspicious |
none |
None |
other |
dataset_10 |
|
This document displays check information for NES, LLC, including the account number, routing... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 55310 |
EFTA01430439.txt |
RE: (No Subject) [I] |
Vahe Stepanian |
suspicious |
none |
2016-06-07 |
email |
dataset_10 |
|
This email chain shows Richard Kahn requesting Deutsche Bank to look into a basket of preferred... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Joseph Dursi, Andrew King |
None |
gemini-2.0-flash-001 |
| 55311 |
EFTA01430482.txt |
RE: Approval Needed - List of Preferreds |
Andrew King |
suspicious |
none |
2016-06-15 |
email |
dataset_10 |
|
This email exchange discusses the creation and approval process for a list of preferred equities... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Andrew King, Zbynek Kozelsky |
None |
gemini-2.0-flash-001 |
| 55312 |
EFTA01430490.txt |
Selected List of Preferred Equity Securities |
|
none |
none |
June 15, 2016 |
report |
dataset_10 |
|
This document is a report listing preferred equity securities as of June 15, 2016. It includes... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 55313 |
EFTA01430497.txt |
RM0082289 Daily Deposit Report 20161020 |
|
suspicious |
none |
2016-10-20 |
report |
dataset_10 |
|
This document is a daily deposit report from October 20, 2016, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55314 |
EFTA01430498.txt |
RM0082289 Daily Deposit Report 20161213 |
|
suspicious |
none |
2016-12-13 |
report |
dataset_10 |
|
This document is a daily deposit report from December 13, 2016, listing large, zero, and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55315 |
EFTA01430499.txt |
AIS Request List [I] |
Andrew King |
none |
none |
2017-03-22 |
email |
dataset_10 |
|
Andrew King sent Stewart Oldfield an email with a list of clients that he has shown HF and PE... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01430499 |
gemini-2.0-flash-001 |
| 55316 |
EFTA01430500.txt |
Hedge Funds Structured Notes Private Equity Hedge Funds Vista Goldman BDC Alkeon Aspect Canyon |
Oldfield |
none |
none |
3/10/2017 |
email |
dataset_10 |
|
This document is an email containing a spreadsheet that tracks client contacts, their engagement... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 55317 |
EFTA01430505.txt |
trading capabilities |
Richard Kahn |
none |
none |
2017-04-25 |
email |
dataset_10 |
|
Richard Kahn from HBRK Associates Inc. is inquiring about the trading capabilities of Stewart... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfield |
EFTA01430505 |
gemini-2.0-flash-001 |
| 55318 |
EFTA01430506.txt |
RE: MBLY Tender [C] [I] |
Vahe Stepanian |
none |
none |
2017-05-15 |
email |
dataset_10 |
|
Vahe Stepanian is informing Richard Kahn/Southern Financial about the MBLY tender offer, its... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 55319 |
EFTA01430511.txt |
Declaration of Status for Israeli Income Tax Purposes |
|
none |
none |
None |
Form |
dataset_10 |
|
This document is a declaration form for shareholders of Mobileye N.V. to declare their status... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 55320 |
EFTA01430696.txt |
RE: MBLY Tender [C] [I] |
Chris Harvey |
none |
none |
2017-05-12 |
email |
dataset_10 |
|
This email chain discusses the Mobileye (MBLY) tender offer and its implications for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
None |
gemini-2.0-flash-001 |
| 55321 |
EFTA01430707.txt |
RE: Rothschild [C] |
Tazia Smith |
none |
none |
2017-05-22 |
email |
dataset_10 |
|
This email exchange involves Richard Kahn requesting a bid ask for 100,000 shares of Rothschild... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 55322 |
EFTA01430710.txt |
RE: Rothschild [C] |
Tazia Smith |
none |
none |
2017-05-22 |
email |
dataset_10 |
|
This email exchange discusses the trading of Rothschild & Co SCA stock, specifically the bid and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Richard Kahn |
None |
gemini-2.0-flash-001 |
| 55323 |
EFTA01430715.txt |
Re: CDD Forms and Prytanee certificate of good standing |
Darren Indyke <~~> |
suspicious |
possible |
2018-07-23 |
email |
dataset_10 |
|
This email exchange discusses the submission of CDD forms and a certificate of good standing for... |
Business dealingsCommunications/correspondenceLegal matters/litigation |
Stewart Oldfielcr> |
|
gemini-2.0-flash-001 |
| 55324 |
EFTA01430718.txt |
RM0082289 Dal]. De osit Report 20180612 |
|
none |
none |
2018-06-12 |
deposit report |
dataset_10 |
|
This document is a deposit report listing large, zero, and negative balances for various... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55325 |
EFTA01430720.txt |
Trade Detail |
Liam Osullivan |
none |
none |
2018-06-20 |
email |
dataset_10 |
|
Liam O'Sullivan sent an email to Paul Barrett and Richard Kahn detailing recent stock trades.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett, Richard Kahn |
None |
gemini-2.0-flash-001 |
| 55326 |
EFTA01430722.txt |
Re: Account xxxx9691 |
Richard Kahn |
suspicious |
possible |
2018-07-06 |
email |
dataset_10 |
|
This email chain discusses the clearance of a check for $158,025.02, with Richard Kahn seeking... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 55327 |
EFTA01430728.txt |
RE: Epstein [I] |
Stewart Oldfield |
suspicious |
none |
2019-05-17 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield, Brigid Macias, and Natalie Barak at Deutsche Bank... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Brigid Macias, Natalie Barak |
|
gemini-2.0-flash-001 |
| 55328 |
EFTA01430730.txt |
RE: : Re: Account Inquiry [I] |
Lisa-M Ramos |
suspicious |
none |
2019-06-25 |
email |
dataset_10 |
|
Lisa-M Ramos asks Stewart Oldfield for permission to destroy old account statements for THE 2017... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 55329 |
EFTA01430732.txt |
Hyperion Air, LLC |
Relational Junction |
none |
none |
2019-07-09 |
email |
dataset_10 |
|
This email from Relational Junction notifies the recipient that Hyperion Air, LLC has been... |
Business dealings |
— |
EFTA01430732 |
gemini-2.0-flash-001 |
| 55330 |
EFTA01430737.txt |
CERTIFICATION OF GOOD STANDING |
Director, Division of Corporations and Trademarks |
none |
none |
2018-07-09 |
certification |
dataset_10 |
|
This document is a Certification of Good Standing issued by the Virgin Islands Division of... |
Business dealingsLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 55331 |
EFTA01430738.txt |
please give me a call when you et a chance. Not urgent |
Stewart Oldfield |
none |
none |
2018-09-07 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank emailed Charlie Burrows to schedule a call to discuss the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Charlie Burrows |
EFTA01430738 |
gemini-2.0-flash-001 |
| 55332 |
EFTA01430739.txt |
RE: reminder to send Butterfly docs. Thanks [C] |
Liam Osullivan |
none |
none |
2018-09-25 |
email |
dataset_10 |
|
This email exchange discusses the sending of financial documents related to 'Butterfly' and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01430739.txt, EFTA01430740 |
gemini-2.0-flash-001 |
| 55333 |
EFTA01430741.txt |
RM0082289 Dail Deposit Report 20181003 |
|
suspicious |
possible |
2018-10-03 |
report |
dataset_10 |
|
This document is a deposit report listing large, zero, and negative balances for various... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55334 |
EFTA01430744.txt |
RE: Southern Financial - Listed Deriv Docs [I] |
Erik Lutkus |
none |
none |
2018-10-05 |
email |
dataset_10 |
|
This email exchange discusses the onboarding process for Southern Financial to trade listed... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Nadean Novogratz |
EFTA01430744.txt |
gemini-2.0-flash-001 |
| 55335 |
EFTA01430753.txt |
RE: Butterfly Trust [C] [I] |
Stewart Oldfield |
suspicious |
possible |
2018-10-11 |
email |
dataset_10 |
|
This email chain discusses the opening of the Butterfly Trust account with the KCP team at... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Coley Jellinghaus |
EFTA01430753.txt |
gemini-2.0-flash-001 |
| 55336 |
EFTA01430756.txt |
RM0082289 Daily Deposit Report 20181023 |
|
none |
none |
2018-10-23 |
report |
dataset_10 |
|
This document is a daily deposit report from October 23, 2018, listing accounts with large,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55337 |
EFTA01430759.txt |
RE: Epstein Insurance Trust [I] |
Stewart Oldfield |
suspicious |
possible |
2018-11-16 |
email_chain |
dataset_10 |
|
This email chain discusses the Epstein Insurance Trust and the need to verify the beneficiaries,... |
Financial transactions/money flowLegal matters/litigationPolitical connections/influence |
Yoonsun Chung, Bradley Gillin |
EFTA01430759.txt |
gemini-2.0-flash-001 |
| 55338 |
EFTA01430768.txt |
Re: Mark Epstein ID |
Richard Kahn e |
suspicious |
none |
2018-11-16 |
email |
dataset_10 |
|
This email exchange discusses obtaining identification for Mark Epstein as the beneficiary of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield e |
None |
gemini-2.0-flash-001 |
| 55339 |
EFTA01430770.txt |
RE: 2 bank accounts closin |
Richard Iarossi |
suspicious |
none |
2018-11-29 |
email |
dataset_10 |
|
This email exchange discusses the process of closing two bank accounts at Deutsche Bank, one of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn, Bradley Gillin, Bella Klein, Darren... |
None |
gemini-2.0-flash-001 |
| 55340 |
EFTA01430773.txt |
Epstein - Patrick, Andrew, Stew and Kim [I] |
Kimberly Hart |
none |
none |
2018-12-04 |
email |
dataset_10 |
|
This is an email sent by Kimberly Hart to Patrick Campion, Stewart Oldfield, and Andrew Gallivan... |
|
Patrick Campion, Stewart Oldfield, Andrew Gallivan... |
EFTA01430773 |
gemini-2.0-flash-001 |
| 55341 |
EFTA01430774.txt |
RE: Request to close 5 accounts |
Stewart Oldfield |
suspicious |
none |
2019-01-10 |
email |
dataset_10 |
|
Richard Kahn forwarded an email from Bella Klein to Stewart Oldfield. The email from Bella Klein... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn |
EFTA01430774.txt |
gemini-2.0-flash-001 |
| 55342 |
EFTA01430777.txt |
None |
Richard Kahn < > |
none |
none |
2019-02-22 |
email |
dataset_10 |
|
Richard Kahn sent an email to Stewart Oldfield to schedule a meeting. The email is a simple... |
Communications/correspondenceBusiness dealings |
Stewart Oldfield c• > |
EFTA01430777 |
gemini-2.0-flash-001 |
| 55343 |
EFTA01430778.txt |
Authorization for Asset Movement |
|
none |
none |
01-22-16 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to wire transfer $1,799.35... |
Financial transactions/money flow |
— |
429S37S8 |
gemini-2.0-flash-001 |
| 55344 |
EFTA01430781.txt |
RE: Follow U - Caterpillar Trust [I] |
Brigid Macias |
none |
none |
2019-04-05 |
email |
dataset_10 |
|
This email exchange discusses the processing of a check payable to Leslie from the Caterpillar... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Natalie Barak <natalie.barak@db.com> |
EFTA01430781 |
gemini-2.0-flash-001 |
| 55345 |
EFTA01430788.txt |
Re: Haze Trust |
Richard Kahn |
none |
none |
2019-04-18 |
email |
dataset_10 |
|
This email exchange involves Richard Kahn requesting Stewart Oldfield to resend a signed letter... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01430788 |
gemini-2.0-flash-001 |
| 55346 |
EFTA01430792.txt |
RM008 8 Daily Deposit Report 20160921 |
|
suspicious |
none |
2016-09-21 |
report |
dataset_10 |
|
This document is a daily deposit report listing large account balances and transactions. It... |
Financial transactions/money flow |
— |
RM008 |
gemini-2.0-flash-001 |
| 55347 |
EFTA01430795.txt |
RM0082289 DailyDeposit Report 20161102 |
|
suspicious |
none |
2016-11-02 |
report |
dataset_10 |
|
This document is a daily deposit report from November 2, 2016, showing large balances and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55348 |
EFTA01430796.txt |
RE: Epstein |
Stewart Oldfield |
suspicious |
none |
2016-11-17 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Todd Stevens discusses Shoshan's move to KCP... |
Business dealingsFinancial transactions/money flowEmployment/staffing |
Todd Stevens |
EFTA01430796 |
gemini-2.0-flash-001 |
| 55349 |
EFTA01430808.txt |
FW: trading capabilities [I] |
Stewart Oldfield |
none |
none |
2017-04-26 |
email |
dataset_10 |
|
Richard Kahn from HBRK Associates Inc. inquires about the possibility of trading various... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
None |
gemini-2.0-flash-001 |
| 55350 |
EFTA01430812.txt |
RM0082289 Daily Deposit Report 20170517 |
|
suspicious |
none |
2017-05-17 |
report |
dataset_10 |
|
This document is a daily deposit report from May 17, 2017, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55351 |
EFTA01430813.txt |
RE: can you email my current pipeline? Might be easier to just do
this via email. Thanks I |
Bradley Gillin |
none |
none |
2017-05-25 |
email |
dataset_10 |
|
Bradley Gillin emailed Stewart Oldfield his current pipeline of deals, including information on... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 55352 |
EFTA01430816.txt |
RE: trading meeting |
Stewart Oldfield |
none |
none |
2017-07-12 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Richard Kahn discusses scheduling a trading... |
Business dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 55353 |
EFTA01430825.txt |
RE: Deposit Return - A/c # |
Joy E Mitchell |
suspicious |
none |
2017-09-28 |
email_chain |
dataset_10 |
|
This email chain discusses a returned check deposit for Jeffrey Epstein's account at Deutsche... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Bradley Gillin, Julian J Leff, Pugh, Pamela A,... |
None |
gemini-2.0-flash-001 |
| 55354 |
EFTA01430845.txt |
RM0082289 Daily Deposit Report 20171013 |
|
none |
none |
2017-10-13 |
report |
dataset_10 |
|
This document is a daily deposit report from October 13, 2017, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55355 |
EFTA01430852.txt |
RM0082289 Daily Deposit Report 20180217 |
dwhpbdw-batch@db.com |
none |
none |
2018-02-17 |
email |
dataset_10 |
|
This email is a daily deposit report from Deutsche Bank listing large, zero, and negative... |
Financial transactions/money flow |
rm0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 55356 |
EFTA01430853.txt |
RM0082289 Daily Deposit Report 20180328 |
|
none |
none |
2018-03-28 |
report |
dataset_10 |
|
This document is a daily deposit report from March 28, 2018, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55357 |
EFTA01430854.txt |
RE: USA Patriot Act Customer Identification Program Notification |
Stewart Oldfield |
none |
none |
2018-06-11 |
email |
dataset_10 |
|
This email exchange discusses a USA Patriot Act Customer Identification Program Notification... |
Financial transactions/money flowTravel/logisticsCommunications/correspondence |
Richard Kahn |
EFTA01430854 |
gemini-2.0-flash-001 |
| 55358 |
EFTA01430862.txt |
2018 Periodic Review of Hi h Risked Accounts ), Butterfly Trust ( ) and Neptune, LLC under the SOUTHERN FINANCIAL RELATIONSHIP |
Vijay-A Sawant |
suspicious |
possible |
2018-07-31 |
email |
dataset_10 |
|
This email from Vijay Sawant to Bradley Gillin and Stewart Oldfield initiates a review of... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Bradley Gillin, Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 55359 |
EFTA01430865.txt |
RM0082289 Dail De osit Report 20180616 |
|
none |
none |
2018-06-16 |
report |
dataset_10 |
|
This document is a daily deposit report from June 16, 2018, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55360 |
EFTA01430869.txt |
RE: Account xxxx9691 |
Stewart Oldfield |
suspicious |
none |
2018-07-06 |
email |
dataset_10 |
|
This email exchange discusses the clearance of a $158,025.02 check and a subsequent stop... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn, Bella Klein |
|
gemini-2.0-flash-001 |
| 55361 |
EFTA01430876.txt |
RM0082289 Dail Deposit Report 20180718 |
|
suspicious |
possible |
2018-07-18 |
report |
dataset_10 |
|
This document is a report listing accounts with large, zero, and negative balances as of July... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55362 |
EFTA01430878.txt |
RE: Follow-up |
Paul Barrett <a> |
none |
none |
2018-07-26 |
email |
dataset_10 |
|
Paul Barrett of Alpha Group Capital LLC responds to Nadean Novogratz of Deutsche Bank Securities... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Nadean Novogratz |
EFTA01430878.txt |
gemini-2.0-flash-001 |
| 55363 |
EFTA01430882.txt |
Google Alert - leon black |
Google Alerts <googlealerts-noreply@google.com> |
suspicious |
possible |
2019-07-16 |
email |
dataset_10 |
|
This email is a Google Alert providing a daily update of news articles mentioning Leon Black.... |
Political connections/influenceFinancial transactions/money flowPersonal relationships |
— |
EFTA01430882 |
gemini-2.0-flash-001 |
| 55364 |
EFTA01430884.txt |
RE: 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and
Gratitude America Ltd (GCIS#499760) under the SOUTHERN FINANCIAL RELATIONSHIP |
Stewart Oldfield |
suspicious |
possible |
2018-08-31 |
email |
dataset_10 |
|
This email exchange discusses the KYC review process for Mort, Inc and Gratitude America Ltd... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant |
GCIS#487266, GCIS#499760, KYC (01977700), KYC 01790739 |
gemini-2.0-flash-001 |
| 55365 |
EFTA01430890.txt |
Re: Assistance Required in solving rejection points on KYC Case#01946825 [I] |
Stewart Oldfield |
suspicious |
possible |
2018-09-04 |
email_chain |
dataset_10 |
|
This email chain discusses the challenges in resolving rejection points for KYC case #01946825... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Vijay-A Sawant |
Case#01946825 |
gemini-2.0-flash-001 |
| 55366 |
EFTA01430910.txt |
Special Risk Factors |
|
suspicious |
none |
None |
other |
dataset_10 |
|
This document appears to be a checklist for assessing risk factors associated with a financial... |
|
— |
None |
gemini-2.0-flash-001 |
| 55367 |
EFTA01430911.txt |
[I] |
Bradley Gillin |
none |
none |
2018-09-17 |
email |
dataset_10 |
|
This email from Bradley Gillin to Stewart Oldfield informs him that the Lindemann Family... |
Financial transactions/money flowReal estate/properties |
Stewart Oldfield |
1422191518 |
gemini-2.0-flash-001 |
| 55368 |
EFTA01430912.txt |
FW: Weekly Status Update - Week ending 10/12/2018 [I] |
Bradley Gillin |
suspicious |
none |
2018-10-15 |
email |
dataset_10 |
|
This email chain discusses the status of KYC (Know Your Customer) cases at Deutsche Bank, with a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 55369 |
EFTA01430916.txt |
RE: Gratitude |
Stewart Oldfield |
suspicious |
possible |
2018-10-26 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Richard Kahn discusses KYC reviews for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 55370 |
EFTA01430925.txt |
Re: Epstein - ne ative media [I] [C]t |
Bradley Gillin |
suspicious |
possible |
2018-11-14 |
email_chain |
dataset_10 |
|
This email chain reveals Deutsche Bank's internal discussions and approvals regarding their... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 55371 |
EFTA01430934.txt |
RM0082289 Dail Deposit Report 20181121 |
|
none |
none |
2018-11-20 |
report |
dataset_10 |
|
This document is a report listing accounts with large, zero, and negative balances as of... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55372 |
EFTA01430937.txt |
RE: Gratitude |
Vijay-A Sawant |
suspicious |
possible |
2018-11-30 |
email |
dataset_10 |
|
This email chain discusses pending KYC documentation for various entities, including J. Epstein... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldfield, Mayur Rathod |
|
gemini-2.0-flash-001 |
| 55373 |
EFTA01430946.txt |
RE: Gratitude [I] |
Stewart Oldfield |
suspicious |
possible |
2018-11-30 |
email |
dataset_10 |
|
This email chain discusses the KYC process for various Deutsche Bank clients, including... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Emily Craig, Vijay-A Sawant, Richard Iarossi, Mayur... |
None |
gemini-2.0-flash-001 |
| 55374 |
EFTA01430957.txt |
RE: Butterfly Trust - new KCP brokerage [C] |
Kimberly Hart |
suspicious |
possible |
2018-12-03 |
email |
dataset_10 |
|
Kimberly Hart is concerned about negative press surrounding Jeffrey Epstein and the Butterfly... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 55375 |
EFTA01430961.txt |
Re: SF OTC trade on the books [C] |
Richard Kahn |
none |
none |
2019-02-07 |
email |
dataset_10 |
|
This email chain discusses the sale of a bond, currency exchange, and unwinding of a hedge... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Liam Osullivan, Darren Indyke, Stewart Oldfield, Martin... |
None |
gemini-2.0-flash-001 |
| 55376 |
EFTA01430971.txt |
Automatic reply: Boods to sell |
Stewart Oldfield ffi |
none |
none |
2019-02-11 |
email |
dataset_10 |
|
This is an automatic email reply from Stewart Oldfield indicating he will be out of the office... |
Communications/correspondence |
Richard Kahn |
EFTA01430971 |
gemini-2.0-flash-001 |
| 55377 |
EFTA01430972.txt |
RM0082289 Dail Deposit Report 20190213 |
|
suspicious |
possible |
2019-02-13 |
report |
dataset_10 |
|
This document is a daily deposit report from February 13, 2019, listing large, zero, and... |
Financial transactions/money flowBusiness dealings |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55378 |
EFTA01430976.txt |
Darren Indyke shared "Invioce Document.pdf" with you |
Darren Indyke (via Dropbox) |
none |
none |
2019-02-14 |
email |
dataset_10 |
|
Darren Indyke shared a file named "Invioce Document.pdf" with the recipient via Dropbox. The... |
Communications/correspondenceBusiness dealings |
— |
EFTA01430976 |
gemini-2.0-flash-001 |
| 55379 |
EFTA01430977.txt |
Large, Zero and Negative Balances |
|
suspicious |
none |
2019-03-05 |
report |
dataset_10 |
|
This document is a report listing large, zero, and negative balances for various accounts as of... |
Financial transactions/money flow |
— |
82289 |
gemini-2.0-flash-001 |
| 55380 |
EFTA01430998.txt |
Letter |
Darren Indyke |
none |
none |
2019-03-18 |
email |
dataset_10 |
|
Darren Indyke is urgently requesting an update from Stewart Oldfield regarding a letter, as he... |
Communications/correspondence |
Stewart Oldfield |
EFTA01430998 |
gemini-2.0-flash-001 |
| 55381 |
EFTA01431006.txt |
None |
Lesley Groff |
none |
none |
2019-03-18 |
memorandum |
dataset_10 |
|
This memorandum instructs the transfer of accrued interest from the 2017 Caterpillar Trust... |
Financial transactions/money flow |
Brigid, Liam |
None |
gemini-2.0-flash-001 |
| 55382 |
EFTA01431008.txt |
Re: returned funds to Caterpillar |
Stewart Oldfield |
suspicious |
none |
2019-04-02 |
email |
dataset_10 |
|
This email chain discusses the issues surrounding returned funds to Caterpillar due to a closed... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Natalie Barak |
None |
gemini-2.0-flash-001 |
| 55383 |
EFTA01431023.txt |
Close Account |
Jeffrey Epstein |
suspicious |
none |
2019-05-03 |
memorandum |
dataset_10 |
|
This memorandum from Jeffrey Epstein instructs Stewart and Liam to close a specific account at... |
Financial transactions/money flow |
Stewart, Liam |
|
gemini-2.0-flash-001 |
| 55384 |
EFTA01431024.txt |
Close Account |
Jeffrey Epstein |
none |
none |
May 3111 |
memorandum |
dataset_10 |
|
This is a memorandum from Jeffrey Epstein to Stewart and Liam instructing them to close an... |
Financial transactions/money flow |
Stewart, Liam |
None |
gemini-2.0-flash-001 |
| 55385 |
EFTA01431025.txt |
Close the above account |
Jeffrey Epstein |
none |
none |
2019-05-03 |
memorandum |
dataset_10 |
|
This is a memorandum from Jeffrey Epstein to Stewart and Liam, instructing them to close a... |
Financial transactions/money flowBusiness dealings |
Stewart, Liam |
EFTA01431025 |
gemini-2.0-flash-001 |
| 55386 |
EFTA01431026.txt |
Close Account |
Jeffrey Epstein |
suspicious |
none |
2019-05-03 |
memorandum |
dataset_10 |
|
This is a memorandum from Jeffrey Epstein to Stewart and Liam, instructing them to close a debit... |
Financial transactions/money flow |
Stewart, Liam |
|
gemini-2.0-flash-001 |
| 55387 |
EFTA01431027.txt |
Close account |
Jeffrey Epstein |
suspicious |
none |
2019-05-03 |
memorandum |
dataset_10 |
|
This memorandum from Jeffrey Epstein instructs Stewart to close an account at Southern Financial... |
Financial transactions/money flow |
Stewart |
EFTA01431027 |
gemini-2.0-flash-001 |
| 55388 |
EFTA01431028.txt |
Close Account |
Jeffrey Epstein |
suspicious |
none |
2019-05-03 |
memorandum |
dataset_10 |
|
This is a memorandum from Jeffrey Epstein to Stewart and Liam, instructing them to close a debit... |
Financial transactions/money flow |
Stewart, Liam |
EFTA01431028 |
gemini-2.0-flash-001 |
| 55389 |
EFTA01431029.txt |
RE: Non Post Transactions 05-09-2019 For AC |
Rishabh Sharma |
suspicious |
none |
2019-05-10 |
email |
dataset_10 |
|
This email thread discusses issues related to non-posted transactions for a closed account at... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Bradley Gillin, Monica Gilkinso,... |
EFTA01431029.txt |
gemini-2.0-flash-001 |
| 55390 |
EFTA01431041.txt |
RE: Epstein [I] |
Stewart Oldfield |
suspicious |
none |
2019-05-21 |
email |
dataset_10 |
|
Stewart Oldfield requests confirmation from Brigid Macias and Natalie Barak that all accounts... |
Financial transactions/money flowBusiness dealings |
Brigid Macias, Natalie Barak |
|
gemini-2.0-flash-001 |
| 55391 |
EFTA01431043.txt |
Daily Deposit Report 20190530 |
|
suspicious |
possible |
2019-05-30 |
email |
dataset_10 |
|
This email contains a daily deposit report from May 29, 2019, listing large, zero, and negative... |
Financial transactions/money flow |
ACCT |
None |
gemini-2.0-flash-001 |
| 55392 |
EFTA01431048.txt |
Summary of Account Balance(s) |
Deutsche Bank Trust Co. Americas |
suspicious |
none |
2019-05-01 to 2019-05-31 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Trust... |
Financial transactions/money flow |
SOUTHERN TRUST COMPANY, INC. |
44129244 |
gemini-2.0-flash-001 |
| 55393 |
EFTA01431051.txt |
Automatic reply: SOUTHERN FINANCIAL RELATIONSHIP - KYC Case Comment [I] |
Brigid Macias SI> |
none |
none |
2019-06-11 |
email |
dataset_10 |
|
This is an automatic out-of-office email reply from Brigid Macias, stating her unavailability... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield < |
EFTA01431051 |
gemini-2.0-flash-001 |
| 55394 |
EFTA01431052.txt |
RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] |
Liam Osullivan |
suspicious |
possible |
2019-07-08 |
email |
dataset_10 |
|
Kimberly Hart urgently requests Stewart Oldfield to close several deposit and brokerage... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 55395 |
EFTA01431057.txt |
RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] |
Brigid Macias |
suspicious |
possible |
2019-07-08 |
email_chain |
dataset_10 |
|
This email chain documents an urgent request to close various deposit and brokerage accounts at... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Mary Murray, Zbynek Kozelsky |
EFTA01431057.txt |
gemini-2.0-flash-001 |
| 55396 |
EFTA01431065.txt |
RM 22 D it Deposit Report 20180830 |
|
suspicious |
possible |
2018-08-30 |
report |
dataset_10 |
|
This document is a deposit report from August 29, 2018, listing accounts with large, zero, and... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 55397 |
EFTA01431068.txt |
Re: Gratitude |
Richard Kahn |
suspicious |
possible |
2018-09-28 |
email |
dataset_10 |
|
Richard Kahn is awaiting guidance from Mr. Epstein on a matter he discussed with Stewart... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 55398 |
EFTA01431073.txt |
DB Private Wealth Online Plus—Additional Account Access/ Change Request |
|
none |
none |
2018-09-06 |
form |
dataset_10 |
|
This document is a Deutsche Bank form for clients to request changes to their Private Wealth... |
Financial transactions/money flow |
— |
WM189937 009614.090618 |
gemini-2.0-flash-001 |
| 55399 |
EFTA01431078.txt |
RE: Butterfly Trust [C] |
Zbynek Kozelsky |
none |
none |
2018-10-11 |
email |
dataset_10 |
|
This email exchange discusses the process of opening a new account, the Butterfly Trust, with... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Kim Hart |
None |
gemini-2.0-flash-001 |
| 55400 |
EFTA01431081.txt |
Richard Kahn called for ou lease call him back at |
Monica Gilkinson |
none |
none |
2018-10-11 |
email |
dataset_10 |
|
Monica Gilkinson from Deutsche Bank sent an email to Stewart Oldfield informing him that Richard... |
Communications/correspondenceBusiness dealings |
Stewart Oldfield |
EFTA01431081 |
gemini-2.0-flash-001 |