| 55401 |
EFTA01431082.txt |
FW: Southern Financial LLC update [SC] |
Stewart Oldfield |
suspicious |
possible |
2018-09-07 |
email |
dataset_10 |
|
This email chain discusses Jeffrey Epstein's accounts at Deutsche Bank, confirming that he has... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant |
EFTA01431082 |
gemini-2.0-flash-001 |
| 55402 |
EFTA01431085.txt |
Epstein discussion [I] |
Stewart Oldfield |
none |
none |
2018-12-12 |
email |
dataset_10 |
|
Stewart Oldfield sent an email to Samantha Harmon and Mamie Holland to inform them that a... |
Communications/correspondence |
Samantha Harmon, Mamie Holland |
|
gemini-2.0-flash-001 |
| 55403 |
EFTA01431086.txt |
Accepted: J. Epstein - exit rocess [I] |
Stewart Oldfield |
none |
none |
2018-12-20 |
email |
dataset_10 |
|
Stewart Oldfield emailed Zbynek Kozelsky to confirm that J. Epstein's exit process has been... |
Employment/staffing |
Zbynek Kozelsky |
EFTA01431086 |
gemini-2.0-flash-001 |
| 55404 |
EFTA01431087.txt |
Re: 2018 Q4 DB Dodd Frank Quarterly Initial Margin Notice |
Richard Kahn |
none |
none |
2019-01-18 |
email |
dataset_10 |
|
Richard Kahn of HBRK Associates Inc. is inquiring about a bond his company holds in relation to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01431087.txt |
gemini-2.0-flash-001 |
| 55405 |
EFTA01431091.txt |
RM0082289 Dail Deposit Report 20190201 |
|
suspicious |
none |
2019-02-01 |
report |
dataset_10 |
|
This document is a daily deposit report from February 1, 2019, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55406 |
EFTA01431095.txt |
RE: Transfers [C] |
Liam Osullivan |
suspicious |
none |
2019-02-28 |
email |
dataset_10 |
|
Liam Osullivan updates Richard Kahn on the status of financial transfers, noting that the TD... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 55407 |
EFTA01431100.txt |
Epstein [C] |
Kimberly Hart |
suspicious |
none |
2019-02-28 |
email |
dataset_10 |
|
Kimberly Hart emails Stewart Oldfield to inquire about the closing date communicated to the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldfield |
EFTA01431100 |
gemini-2.0-flash-001 |
| 55408 |
EFTA01431101.txt |
RE: Karyna acc |
Brigid Macias |
none |
none |
2019-03-01 |
email |
dataset_10 |
|
This email exchange involves instructions from Bella Klein to Brigid Macias at Deutsche Bank to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01431101 |
gemini-2.0-flash-001 |
| 55409 |
EFTA01431105.txt |
Re: Non-Post Transaction 03-19-2019 |
Bella Klein |
none |
none |
2019-03-20 |
email |
dataset_10 |
|
Bella Klein confirms that bank information has been changed. Stewart Oldfield informs Richard... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 55410 |
EFTA01431108.txt |
Wire Confirmation |
BELLAKLEIN |
none |
none |
2019-03-13 |
Wire Confirmation |
dataset_10 |
|
This document is a wire confirmation for a transfer of 3,708.00 GBP from LSJE, LLC to TINKOFF... |
Financial transactions/money flow |
— |
2550204701 |
gemini-2.0-flash-001 |
| 55411 |
EFTA01431110.txt |
Notice of Excessive Transactions in your Money Market Deposit Account |
|
suspicious |
none |
2019-04-04 |
letter |
dataset_10 |
|
Deutsche Bank Trust Company Americas is notifying Southern Trust Company, Inc. that they have... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Southern Trust Company, Inc. |
023227.021916 |
gemini-2.0-flash-001 |
| 55412 |
EFTA01431111.txt |
RE: Euro purchase JE acc xxx 9691 [I] |
Bradley Gillin <bradley.gillin@db.com> |
suspicious |
possible |
2019-04-10 |
email |
dataset_10 |
|
This email chain discusses the purchase of Euros for Jeffrey Epstein's account at Deutsche Bank,... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
Stewart Oldfield, Nicole Perskawiec, Brigid Macias |
None |
gemini-2.0-flash-001 |
| 55413 |
EFTA01431118.txt |
Re: Haze Trust |
Stewart Oldfield |
none |
none |
2019-04-18 |
email |
dataset_10 |
|
Stewart Oldfield is resending a signed letter regarding the Haze Trust to Richard Kahn at HBRK... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
|
gemini-2.0-flash-001 |
| 55414 |
EFTA01431155.txt |
Automatic reply: Letter |
Stewart Oldfield < |
none |
none |
2019-04-23 |
email |
dataset_10 |
|
This is an automatic reply from Stewart Oldfield indicating he is out of the office until April... |
Communications/correspondence |
Richard Kahn < |
EFTA01431155 |
gemini-2.0-flash-001 |
| 55415 |
EFTA01431156.txt |
Re: |
Stewart Oldfield < |
none |
none |
2019-04-26 |
email |
dataset_10 |
|
Stewart Oldfield inquires about the progress of a financial transaction with Richard Kahn,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn . |
None |
gemini-2.0-flash-001 |
| 55416 |
EFTA01431157.txt |
CRE's Most Powerful Women On Facing Bias And Reshaping The C-Suite;
Rent Reform Pushes Blackstone To Pull Plug On Stuy Town Improvements |
Bisnow New York <newsletter@news.bisnow.com> |
suspicious |
possible |
2019-07-15 |
email |
dataset_10 |
|
This email from Bisnow New York provides updates on commercial real estate news, including... |
Real estate/propertiesBusiness dealingsMedia/correspondence |
— |
|
gemini-2.0-flash-001 |
| 55417 |
EFTA01431165.txt |
Re: Please send to Firdaus. Thanks |
Stewart Oldfield |
none |
none |
2016-05-27 |
email |
dataset_10 |
|
This email exchange involves Stewart Oldfield requesting Cynthia Rodriguez to reactivate an... |
Business dealingsCommunications/correspondence |
Cynthia Rodriguez, Brianna Fowler |
EFTA01431165.txt |
gemini-2.0-flash-001 |
| 55418 |
EFTA01431168.txt |
FW: indication on WTI risk reversals [C] |
Andrew King |
suspicious |
none |
2016-06-09 |
email |
dataset_10 |
|
This email chain discusses pricing indications for WTI risk reversals and potential investment... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 55419 |
EFTA01431178.txt |
RE: Appro - Preferreds |
Andrew King |
none |
none |
2016-06-15 |
email |
dataset_10 |
|
Andrew King asks Zbynek Kozelsky to confirm that a list of preferred equities requested by... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Zbynek Kozelsky <zbynek.kozelsky@db.com>, Stewart Oldfield |
EFTA01431178 |
gemini-2.0-flash-001 |
| 55420 |
EFTA01431182.txt |
IMPORTANT - ACTION NEEDED I |
Julie Cataudella |
suspicious |
none |
2016-06-27 |
email |
dataset_10 |
|
Julie Cataudella from Deutsche Bank is requesting Stewart Oldfield to complete questionnaires... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldfield |
EFTA01431182 |
gemini-2.0-flash-001 |
| 55421 |
EFTA01431183.txt |
Client Information and Relationship Assessment |
|
suspicious |
none |
None |
report |
dataset_10 |
|
This document is an internal report assessing the client relationship with BUTTERFLY TRUST,... |
Financial transactions/money flowBusiness dealings |
— |
US WM 003187 P02 |
gemini-2.0-flash-001 |
| 55422 |
EFTA01431184.txt |
DB PWM GLOBAL KYC/NCA: PART A |
|
suspicious |
possible |
2013-09-18 |
KYC |
dataset_10 |
|
This KYC document outlines the relationship between Jeffrey Epstein and Deutsche Bank, focusing... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
01121946 |
gemini-2.0-flash-001 |
| 55423 |
EFTA01431208.txt |
RM0082289 Daily Deposit Re ort 20160713 |
PBW/WM/MIS ETL/PBW 15116 |
suspicious |
none |
2016-07-13 |
email |
dataset_10 |
|
This email contains a daily deposit report from July 13, 2016, listing accounts with large,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55424 |
EFTA01431213.txt |
RE: US Open next week? |
Stewart Oldfield |
none |
none |
2016-08-25 |
email |
dataset_10 |
|
Stewart Oldfield invites Richard Kahn to the US Open opening night. They coordinate the details... |
Communications/correspondenceBusiness dealingsPersonal relationships |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 55425 |
EFTA01431219.txt |
RE: Haze N4G024943 |
Darlene Zong |
suspicious |
none |
2016-10-26 |
email |
dataset_10 |
|
This email chain discusses the expectation and confirmation of a $6,000,000 wire transfer.... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn 4:;, Stewart Oldfield 5 |
N4G024943 |
gemini-2.0-flash-001 |
| 55426 |
EFTA01431221.txt |
RE: Approval Required on $23mn Wire [I] |
Matthew Schaefer |
suspicious |
none |
2016-11-22 |
email |
dataset_10 |
|
This email exchange concerns a request for approval to process a $23 million wire transfer from... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
None |
gemini-2.0-flash-001 |
| 55427 |
EFTA01431225.txt |
Automatic reply: Jeffrey Epstein arrested for sex trafficking of
minors in Florida and New York [I] |
Daphne Cales |
suspicious |
none |
2019-07-07 |
email |
dataset_10 |
|
This is an automatic out-of-office email from Daphne Cales, sent to Stewart Oldfield. The... |
Communications/correspondenceLegal matters/litigationAllegations/complaints |
Stewart Oldfield |
EFTA01431225 |
gemini-2.0-flash-001 |
| 55428 |
EFTA01431226.txt |
RM0082289 Dail Deposit Report 20180831 |
|
suspicious |
none |
2018-08-31 |
report |
dataset_10 |
|
This document is a report listing large, zero, and negative balances for various accounts,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55429 |
EFTA01431229.txt |
RE: Southern Financial [I] |
Alka Babu |
suspicious |
possible |
2018-10-05 |
email |
dataset_10 |
|
This email exchange discusses KYC compliance for various accounts, including several associated... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin, Vijay-A Sawant, Stewart Oldfield |
01977694 |
gemini-2.0-flash-001 |
| 55430 |
EFTA01431236.txt |
RM0082289 Daily Deposit Report 20181013 |
|
suspicious |
none |
2018-10-13 |
report |
dataset_10 |
|
This document is a daily deposit report from 2018-10-13, listing accounts with large, zero, and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55431 |
EFTA01431272.txt |
Assistance required in resolving Rejection Points - KYC 1977699 [I] |
Mayur Rathod <MI |
suspicious |
none |
2018-10-17 |
email |
dataset_10 |
|
Mayur Rathod requests assistance from Bradley Gillin and Stewart Oldfield in resolving KYC... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Bradley Gillin, Stewart Oldfield 5 |
KYC 1977699 |
gemini-2.0-flash-001 |
| 55432 |
EFTA01431283.txt |
Trading Authorization Limited to Purchases and Sales of Securities |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a trading authorization form from Deutsche Bank, granting an agent the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 55433 |
EFTA01431334.txt |
Re: Butterfly brokers e [C] |
Richard Kahn |
none |
none |
2018-10-31 |
email |
dataset_10 |
|
Richard Kahn is inquiring about the status of an account opening with Deutsche Bank. Liam... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Liam Osullivan |
|
gemini-2.0-flash-001 |
| 55434 |
EFTA01431337.txt |
Fwd: Butterfly brokers e [C] |
Stewart Oldfield |
none |
none |
2018-10-31 |
email |
dataset_10 |
|
This email chain discusses the opening of a brokerage account for Richard Kahn/HBRK Associates... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Alan Brody |
None |
gemini-2.0-flash-001 |
| 55435 |
EFTA01431341.txt |
Larry Visoski |
Richard Kahn < |
suspicious |
possible |
2018-11-02 |
email |
dataset_10 |
|
Richard Kahn sent an email to Stewart Oldfield with Bradley Gillin CC'd, attaching a passport... |
Travel/logistics |
Stewart Oldfield ‹ |
EFTA01431341 |
gemini-2.0-flash-001 |
| 55436 |
EFTA01431342.txt |
RE: account summary |
Stewart Oldfield |
suspicious |
possible |
2019-01-30 |
email |
dataset_10 |
|
Stewart Oldfield sent an email to Richard Kahn providing a list of entities associated with... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 55437 |
EFTA01431357.txt |
RE: account summary |
Stewart Oldfield |
suspicious |
possible |
2019-02-04 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Richard Kahn concerns an account summary and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 55438 |
EFTA01431377.txt |
JE update [I] |
Stewart Oldfield |
none |
none |
2019-02-06 |
email |
dataset_10 |
|
This email from Stewart Oldfield provides an update on 'JE,' likely referring to a financial or... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 55439 |
EFTA01431378.txt |
814 0082289
Deposit Report 20190303 |
|
suspicious |
none |
2019-03-03 |
Deposit Report |
dataset_10 |
|
This document is a deposit report from March 3, 2019, listing large, zero, and negative balances... |
Financial transactions/money flow |
— |
814 0082289 |
gemini-2.0-flash-001 |
| 55440 |
EFTA01431382.txt |
Fwd: Karyna acc xxxx7258 |
Bella Klein < > |
none |
none |
2019-04-08 |
email |
dataset_10 |
|
Bella Klein forwards an email requesting Brigid Macias to proceed with a wire transfer and close... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
EFTA01431382 |
gemini-2.0-flash-001 |
| 55441 |
EFTA01431385.txt |
Re: Haze Trust |
Richard Kahn |
none |
none |
2019-04-15 |
email |
dataset_10 |
|
Richard Kahn is requesting advice from Stewart Oldfield about whether a letter related to the... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
EFTA01431385 |
gemini-2.0-flash-001 |
| 55442 |
EFTA01431390.txt |
Daily Deposit Report 20190423 |
|
none |
none |
2019-04-23 |
report |
dataset_10 |
|
This document is a daily deposit report from April 23, 2019, listing large, zero, and negative... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 55443 |
EFTA01431395.txt |
Re: |
Stewart Oldfield |
none |
none |
2019-04-26 |
email |
dataset_10 |
|
Richard Kahn requests tracking information for a FedEx package from Stewart Oldfield while... |
Communications/correspondenceFinancial transactions/money flowTravel/logistics |
Richard Kahn a> |
EFTA01431395 |
gemini-2.0-flash-001 |
| 55444 |
EFTA01431396.txt |
Revenue Summary |
Erica Kontos |
none |
none |
2019-05-16 |
email |
dataset_10 |
|
Erica Kontos sends Stewart Oldfield a revenue summary as of March 2019. She hopes he is enjoying... |
Financial transactions/money flowCommunications/correspondenceTravel/logistics |
Stewart Oldfield |
EFTA01431396 |
gemini-2.0-flash-001 |
| 55445 |
EFTA01431580.txt |
Epstein accounts. |
Stewart Oldfield < |
suspicious |
possible |
2019-05-28 |
email |
dataset_10 |
|
Stewart Oldfield instructs Natalie Barak to ensure that Brigid closes all of Jeffrey Epstein's... |
Financial transactions/money flowBusiness dealings |
Natalie Barak |
EFTA01431580 |
gemini-2.0-flash-001 |
| 55446 |
EFTA01431581.txt |
RE: Assistance Required in Rejection of KYC Case#01977698 [I] |
Bradley Gillin |
suspicious |
none |
2018-09-24 |
email |
dataset_10 |
|
This email discusses the resolution of rejection points in a KYC case for Karyna Shuliak,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Vijay-A Sawant, Stewart Oldfield |
01977698 |
gemini-2.0-flash-001 |
| 55447 |
EFTA01431585.txt |
Automatic reply: Southern Financial |
Alka Babu |
none |
none |
2018-09-26 |
email |
dataset_10 |
|
Alka Babu sent an automatic reply to Stewart Oldfield indicating she is out of the office until... |
Communications/correspondence |
Stewart Oldfield |
EFTA01431585 |
gemini-2.0-flash-001 |
| 55448 |
EFTA01431586.txt |
RE: Wiring limit increase I |
Andrew Gallivan |
suspicious |
possible |
2018-10-10 |
email |
dataset_10 |
|
This email chain discusses the request to increase Jeffrey Epstein's daily wire transfer limit... |
Financial transactions/money flowBusiness dealings |
Richard Iarossi |
|
gemini-2.0-flash-001 |
| 55449 |
EFTA01431589.txt |
Re: we never talked about Gratitude. Let me know what you're thinking |
Richard Kahn |
none |
none |
2018-10-11 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Stewart Oldfield shows them trying to connect via... |
Communications/correspondenceBusiness dealings |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 55450 |
EFTA01431592.txt |
RE: meeting dates |
Stewart Oldfield |
none |
none |
2018-10-22 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Richard Kahn discusses scheduling a meeting.... |
Business dealingsCommunications/correspondence |
Richard Kahn |
EFTA01431592 |
gemini-2.0-flash-001 |
| 55451 |
EFTA01431595.txt |
MR / LR remediation - your portfolio |
Corinna-A Reibchen |
none |
none |
2018-11-20 |
email |
dataset_10 |
|
Corinna Reibchen from passcon LLC informs Stewart Oldfield about the upcoming KYC remediation... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 55452 |
EFTA01431598.txt |
Case # 01141308: has been assi ned to ou. |
Amanda Kirby |
none |
none |
2013-10-22 |
email |
dataset_10 |
|
Amanda Kirby sent an email to Paul Morris notifying him of a new case assignment related to... |
Business dealings |
Paul Morris |
01141308 |
gemini-2.0-flash-001 |
| 55453 |
EFTA01431599.txt |
FW: Client to be fired [SC] |
Donna Kerrigan |
suspicious |
none |
2019-01-04 |
email |
dataset_10 |
|
This email chain discusses the potential termination of the client relationship between Southern... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 55454 |
EFTA01431601.txt |
RM0082289 Dail Deposit Report 20190111 |
|
suspicious |
none |
2019-01-11 |
report |
dataset_10 |
|
This document is a daily deposit report listing accounts with large, zero, or negative balances,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55455 |
EFTA01431604.txt |
RE: 2018 Q4 DB Dodd Frank Quarterly Initial Margin Notice |
Stewart Oldfield |
none |
none |
2019-01-18 |
email |
dataset_10 |
|
Richard Kahn of HBRK Associates inquires about a bond they are holding in relation to a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
EFTA01431604 |
gemini-2.0-flash-001 |
| 55456 |
EFTA01431609.txt |
EMS/060219251521: Check Referrals: 42953467, 42953758 [II |
Hemant K Sharma |
suspicious |
none |
2019-02-06 |
email |
dataset_10 |
|
Hemant K Sharma sent an email requesting a pay/no pay decision for check referrals and... |
Financial transactions/money flowCommunications/correspondenceAllegations/complaints |
— |
42953467, 42953758 |
gemini-2.0-flash-001 |
| 55457 |
EFTA01431610.txt |
Check Information |
|
none |
none |
None |
other |
dataset_10 |
|
The document displays check information, including the amount ($5,388.00), account number, and... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 55458 |
EFTA01431611.txt |
Account Information |
|
none |
none |
None |
other |
dataset_10 |
|
The document presents account information for NES, LLC, including account and routing numbers,... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 55459 |
EFTA01431612.txt |
Check Information |
|
none |
none |
None |
other |
dataset_10 |
|
The document displays check information for NES, LLC, including account number, routing number,... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 55460 |
EFTA01431613.txt |
RM0082289 Dail Deposit Report 20190208 |
|
suspicious |
none |
2019-02-08 |
report |
dataset_10 |
|
This document is a financial report listing large, zero, and negative balances for accounts... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55461 |
EFTA01431617.txt |
Re: STC wire [C] |
Bella Klein <MIN |
none |
none |
2019-02-14 |
email |
dataset_10 |
|
This email exchange confirms the processing of a wire transfer. Bella Klein initiated the... |
Financial transactions/money flowCommunications/correspondence |
Liam Osullivan |
None |
gemini-2.0-flash-001 |
| 55462 |
EFTA01431620.txt |
Daily Deposit Report 20190615 |
|
none |
none |
2019-06-15 |
report |
dataset_10 |
|
This document is a daily deposit report from June 15, 2019, listing accounts with large, zero,... |
Financial transactions/money flow |
ACCT |
None |
gemini-2.0-flash-001 |
| 55463 |
EFTA01431625.txt |
Daily Deposit Report 20190618 |
ACCT |
none |
none |
2019-06-18 |
report |
dataset_10 |
|
This document is a daily deposit report from June 18, 2019, listing large, zero, and negative... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 55464 |
EFTA01431630.txt |
J. Epstein Virgin Islands Foundation, Inc has been changed to an Inactive Prospect in DB Fo
rce |
Relational Junction |
none |
none |
2019-07-09 |
email |
dataset_10 |
|
This email from Relational Junction informs recipients that J. Epstein Virgin Islands... |
Financial transactions/money flowBusiness dealings |
— |
EFTA01431630 |
gemini-2.0-flash-001 |
| 55465 |
EFTA01431631.txt |
Account Values 2019 [C] |
Liam Osullivan |
none |
none |
2019-07-16 |
email |
dataset_10 |
|
Liam O'Sullivan from Deutsche Bank Wealth Management sent an email to Stewart Oldfield regarding... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 55466 |
EFTA01431633.txt |
RE: Epstein account closure [I] |
Stewart Oldfield <s |
suspicious |
possible |
2019-05-10 |
email |
dataset_10 |
|
Stewart Oldfield is coordinating the closure of Jeffrey Epstein's accounts at Deutsche Bank,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Brigid Macias |
None |
gemini-2.0-flash-001 |
| 55467 |
EFTA01431635.txt |
Re: So Tst Co [C] |
Richard Kahn |
none |
none |
2019-05-14 |
email |
dataset_10 |
|
Richard Kahn requests Bella to send Fidelity wiring instructions to Liam Osullivan so they can... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Liam Osullivan |
EFTA01431635.txt |
gemini-2.0-flash-001 |
| 55468 |
EFTA01431638.txt |
RE: |
Stewart Oldfield < |
none |
none |
2019-05-17 |
email |
dataset_10 |
|
Richard Kahn requests a call with Stewart Oldfield. Oldfield responds that the accounts appear... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn . |
None |
gemini-2.0-flash-001 |
| 55469 |
EFTA01431644.txt |
Daily Deposit Report 20190702 |
|
none |
none |
2019-07-02 |
report |
dataset_10 |
|
This document is a daily deposit report listing accounts with large, zero, or negative balances... |
Financial transactions/money flow |
ACCT |
None |
gemini-2.0-flash-001 |
| 55470 |
EFTA01431659.txt |
RM0082289 Dail Deposit Report 20180824 |
|
none |
none |
2018-08-24 |
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 |
| 55471 |
EFTA01431662.txt |
RM0082289 Dail Deposit Report 20180914 |
|
suspicious |
none |
2018-09-14 |
report |
dataset_10 |
|
This document is a deposit report from September 14, 2018, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55472 |
EFTA01431665.txt |
RM0082289 Dail Deposit Report 20180915 |
|
none |
none |
2018-09-15 |
report |
dataset_10 |
|
This document is a daily deposit report listing large, zero, and negative balances for various... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55473 |
EFTA01431668.txt |
RE: Butterfly brokerage |
Stewart Oldfield |
none |
none |
2018-09-25 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Richard Kahn discusses the progress of opening... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
EFTA01431668.txt |
gemini-2.0-flash-001 |
| 55474 |
EFTA01431671.txt |
RE: Butterfly Trust - new brokers e account docs |
Stewart Oldfield |
suspicious |
none |
2018-09-25 |
email |
dataset_10 |
|
Stewart Oldfield sends Richard Kahn brokerage account documents for the Butterfly Trust and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
|
gemini-2.0-flash-001 |
| 55475 |
EFTA01431674.txt |
RE: Southern Financial [I] |
Bradley Gillin |
suspicious |
none |
2018-10-05 |
email |
dataset_10 |
|
This email exchange discusses KYC compliance for multiple accounts associated with Jeffrey... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Alka Babu, Vijay-A Sawant, Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 55476 |
EFTA01431682.txt |
Automatic repl : Butterfl Trust Brokerage Paperwork |
Richard Iarossi |
none |
none |
2018-10-11 |
email |
dataset_10 |
|
Richard Iarossi sent an out-of-office email to Stewart Oldfield regarding Butterfl Trust... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01431682 |
gemini-2.0-flash-001 |
| 55477 |
EFTA01431683.txt |
RM0082289 DailyDeposit Report 20181012 |
|
suspicious |
possible |
2018-10-12 |
report |
dataset_10 |
|
This document is a daily deposit report from October 12, 2018, listing accounts with large,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55478 |
EFTA01431686.txt |
RE: A/C# 44-138-714- (SBL Pending) Revised SBL November 1, 2018 |
Lisa-M Ramos |
suspicious |
none |
2018-10-18 |
email |
dataset_10 |
|
Lisa Ramos informs Stewart Oldfield that account #44-138-714- is being placed in Suspended... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Stewart Oldfield |
44-138-714- |
gemini-2.0-flash-001 |
| 55479 |
EFTA01431688.txt |
RM0082289 Daily Deposit Report 20181024 |
|
suspicious |
none |
2018-10-24 |
report |
dataset_10 |
|
This document is a daily deposit report from 2018 listing large, zero, and negative balances for... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55480 |
EFTA01431691.txt |
Re: Epstein - ne ative media [I] |
Kimberly Hart |
suspicious |
none |
2018-10-31 |
email_chain |
dataset_10 |
|
This email chain reveals internal discussions within Deutsche Bank regarding the KYC approval... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldfield, Richard Iarossi, Bradley Gillin,... |
EFTA01431691 |
gemini-2.0-flash-001 |
| 55481 |
EFTA01431697.txt |
Re: Epstein - ne ative media [I] |
Stewart Oldfield |
suspicious |
possible |
2018-11-01 |
email |
dataset_10 |
|
This email exchange reveals internal discussions within Deutsche Bank regarding the KYC process... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Kimberly Hart |
EFTA01431697.txt |
gemini-2.0-flash-001 |
| 55482 |
EFTA01431705.txt |
do you have 20 mins for us now or after 2? Thanks |
Stewart Oldfield |
none |
none |
2018-11-01 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is emailing Richard Kahn to ask if he has 20 minutes... |
Business dealingsCommunications/correspondence |
Richard Kahn |
EFTA01431705 |
gemini-2.0-flash-001 |
| 55483 |
EFTA01431706.txt |
RM0082289 Daily Deposit Report 20181106 |
|
suspicious |
none |
2018-11-06 |
report |
dataset_10 |
|
This document is a daily deposit report from November 5, 2018, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55484 |
EFTA01431709.txt |
Re: Alan can't meet Tuesday (tmw). How's Wed/Thu? |
Richard Kahn <IMEM> |
none |
none |
2018-11-12 |
email |
dataset_10 |
|
Richard Kahn and Stewart Oldfield are trying to schedule a meeting with Alan and Jeffrey... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01431709.txt |
gemini-2.0-flash-001 |
| 55485 |
EFTA01431712.txt |
RE: Epstein Insurance Trust [I] |
Yoonsun Chung |
suspicious |
possible |
2018-11-16 |
email |
dataset_10 |
|
This email chain discusses the KYC (Know Your Customer) process for the Epstein Insurance Trust... |
Financial transactions/money flowLegal matters/litigationPersonal relationships |
Stewart Oldfield, Emily Craig, Bradley Gillin, Dimitra Manley |
None |
gemini-2.0-flash-001 |
| 55486 |
EFTA01431725.txt |
Deposit Report 20190116
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
2019-01-15 |
report |
dataset_10 |
|
This document is a deposit report from January 15, 2019, listing large, zero, and negative... |
Financial transactions/money flow |
— |
82289 |
gemini-2.0-flash-001 |
| 55487 |
EFTA01431728.txt |
Re: can you please call me when free - another SWIFT question :(( |
Richard Kahn < > |
none |
none |
2019-04-16 |
email |
dataset_10 |
|
Richard Kahn requests a call from Stewart Oldfield regarding a SWIFT question. Stewart Oldfield... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield < > |
EFTA01431728 |
gemini-2.0-flash-001 |
| 55488 |
EFTA01431729.txt |
Fwd: Letter |
Stewart Oldfield |
suspicious |
possible |
2019-04-23 |
email |
dataset_10 |
|
This email chain involves a request to send a signed letter to an address in Liechtenstein. The... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Monica Gilkinson |
EFTA01431729.txt |
gemini-2.0-flash-001 |
| 55489 |
EFTA01431732.txt |
Re: Letter |
Richard Kahn |
suspicious |
none |
2019-04-23 |
email |
dataset_10 |
|
This email chain includes a request for a signed letter from Richard Kahn to Stewart Oldfield... |
Communications/correspondenceFinancial transactions/money flow |
Stewart Oldfield |
EFTA01431732 |
gemini-2.0-flash-001 |
| 55490 |
EFTA01431736.txt |
Daily Deposit Report 20190503 |
|
suspicious |
none |
2019-05-03 |
report |
dataset_10 |
|
This document is a daily deposit report from May 3, 2019, listing accounts with large, zero, and... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 55491 |
EFTA01431741.txt |
Re: update |
Stewart Oldfield |
none |
none |
2019-05-03 |
email |
dataset_10 |
|
Stewart Oldfield of Deutsche Bank confirms receipt of an update from Richard Kahn regarding the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
|
gemini-2.0-flash-001 |
| 55492 |
EFTA01431743.txt |
Google Alert - leon black |
Google Alerts <googlealerts-noreply@google.com> |
none |
none |
2019-07-14 |
email |
dataset_10 |
|
This email is a Google Alert notifying the recipient of a news article in The New York Times... |
Communications/correspondenceMedia/journalist interactions |
— |
EFTA01431743 |
gemini-2.0-flash-001 |
| 55493 |
EFTA01431744.txt |
Re: Zorro mans ement account xxxx6807 |
Bella Klein |
suspicious |
none |
2019-05-08 |
email |
dataset_10 |
|
Bella Klein from Deutsche Bank is requesting assistance from Natalie Barak and others in tracing... |
Financial transactions/money flowCommunications/correspondence |
Natalie Barak |
|
gemini-2.0-flash-001 |
| 55494 |
EFTA01431747.txt |
Re: |
Richard Kahn < > |
none |
none |
2019-05-10 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Stewart Oldfield is about scheduling a phone call.... |
Communications/correspondenceBusiness dealings |
Stewart Oldfield < > |
EFTA01431747 |
gemini-2.0-flash-001 |
| 55495 |
EFTA01431748.txt |
RE: Epstein [I] |
Brigid Macias |
suspicious |
none |
2019-05-28 |
email |
dataset_10 |
|
This email exchange discusses the closing of Jeffrey Epstein's accounts at Deutsche Bank after... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Natalie Barak, Stewart Oldfield |
EFTA01431748 |
gemini-2.0-flash-001 |
| 55496 |
EFTA01431752.txt |
RE: Assistance Required in Resolving Rejection Points - KYC Case#01977698 |
Vijay-A Sawant |
suspicious |
possible |
2018-09-17 |
email |
dataset_10 |
|
This email requests assistance in resolving KYC rejection points for several accounts, including... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldfield, Richard Iarossi |
Case#01977698 |
gemini-2.0-flash-001 |
| 55497 |
EFTA01431755.txt |
RE: Follow-up |
Martin Zeman <a> |
none |
none |
2018-09-18 |
email |
dataset_10 |
|
Nadean Novogratz follows up with Paul Barrett regarding forms needed for Southern Financial to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Nadean Novogratz, Xavier Avila, Davide-A Sferrazza,... |
|
gemini-2.0-flash-001 |
| 55498 |
EFTA01431758.txt |
START AT 1:15 PM - UPDATE Butterfly Trust (J. Epstein Grantor)
KCP eligibility discussion |
Zbynek Kozelsky |
suspicious |
none |
2018-09-20 |
email |
dataset_10 |
|
Zbynek Kozelsky sent an email to inform recipients of a time change for a meeting regarding the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stephanie Busloff, Joe Hamilton, Liam Osullivan, Stewart... |
|
gemini-2.0-flash-001 |
| 55499 |
EFTA01431760.txt |
FW: wiring limit |
Stewart Oldfield |
suspicious |
possible |
2018-10-02 |
email |
dataset_10 |
|
Richard Kahn of HBRK Associates Inc. requests an increase in the daily wiring limit from 10mm to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin, Richard Iarossi |
|
gemini-2.0-flash-001 |
| 55500 |
EFTA01431761.txt |
FW: Epstein Cash [C] |
Stewart Oldfield |
none |
none |
2018-10-12 |
email |
dataset_10 |
|
This email chain discusses cash sweep rates and yields for various investment products,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Charlie Burrows |
|
gemini-2.0-flash-001 |