| 55501 |
EFTA01431764.txt |
RE: A/C# 44-138-714- (SBL Pending) Revised SBL November 1, 2018 |
Stewart Oldfield |
none |
none |
2018-11-05 |
email |
dataset_10 |
|
This email exchange discusses the potential placement of an account into Suspended Balance... |
Financial transactions/money flowCommunications/correspondence |
Lisa-M Ramos |
44-138-714- |
gemini-2.0-flash-001 |
| 55502 |
EFTA01431767.txt |
just called with darren on the line - please call when free - thanks |
Richard Kahn < |
none |
none |
2018-12-19 |
email |
dataset_10 |
|
Richard Kahn emailed Stewart Oldfield requesting a call back, mentioning that he had just called... |
Communications/correspondence |
Stewart Oldfield < |
EFTA01431767 |
gemini-2.0-flash-001 |
| 55503 |
EFTA01431768.txt |
Fwd: Outgoin Wire Status Change |
Bella Klein |
none |
none |
2018-12-21 |
email |
dataset_10 |
|
Bella Klein forwards an email confirming a $25,000 wire transfer from account *3459 to Stewart... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 55504 |
EFTA01431769.txt |
RE: Can you PLEASE hel ? [I] |
Bradley Gillin |
none |
none |
2019-03-18 |
email |
dataset_10 |
|
This email chain documents the internal process at Deutsche Bank for verifying a signature and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Nicole Perskawiec, Stewart Oldfield |
EFTA01431769.txt |
gemini-2.0-flash-001 |
| 55505 |
EFTA01431774.txt |
Daily Deposit Report 20190413 |
|
suspicious |
none |
2019-04-13 |
report |
dataset_10 |
|
This document is a daily deposit report from April 13, 2019, listing account balances for... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 55506 |
EFTA01431776.txt |
Daily Deposit Report 20190427 |
|
none |
none |
2019-04-27 |
report |
dataset_10 |
|
This document is a daily deposit report from April 27, 2019, listing accounts with large, zero,... |
Financial transactions/money flow |
ACCT |
None |
gemini-2.0-flash-001 |
| 55507 |
EFTA01431781.txt |
RE: Neptune acc xxxx3424 |
Brigid Macias < |
none |
none |
2019-04-30 |
email |
dataset_10 |
|
Bella Klein requests Brigid Macias at Deutsche Bank to investigate a missing $1,200 wire... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein < |
None |
gemini-2.0-flash-001 |
| 55508 |
EFTA01431786.txt |
RM0082289 Daily Deposit Report 20171201 |
dwhpbdw-batch@db.com |
suspicious |
none |
2017-12-01 |
email |
dataset_10 |
|
This email contains a daily deposit report listing accounts with large balances, including... |
Financial transactions/money flow |
rm0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 55509 |
EFTA01431787.txt |
RM0082289 Daily Deposit Report 20180111 |
dwhpbdw-batch@db.com |
none |
none |
2018-01-11 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing accounts with large, zero,... |
Financial transactions/money flow |
rm0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 55510 |
EFTA01431788.txt |
RE: Beowulf |
Stewart Oldfield |
none |
none |
2018-01-22 |
email |
dataset_10 |
|
The email chain discusses potential investors for a project called 'Beowulf' and references... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Zack Tax, Matt Glassman |
None |
gemini-2.0-flash-001 |
| 55511 |
EFTA01431794.txt |
RM0082289 Daily Deposit Report 20180207 |
dwhpbdw-batch@db.com |
suspicious |
none |
2018-02-07 |
email |
dataset_10 |
|
This email contains a daily deposit report from Deutsche Bank listing large balances for various... |
Financial transactions/money flow |
rm0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 55512 |
EFTA01431795.txt |
Trade Report 9/1/2017 [C] |
Vahe Stepanian |
none |
none |
2017-09-01 |
email |
dataset_10 |
|
This email exchange details instructions and confirmation of stock trades executed on September... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Darren Indyke |
None |
gemini-2.0-flash-001 |
| 55513 |
EFTA01431798.txt |
Automatic reply: E stein mt [I] |
Stewart Oldfield |
none |
none |
2017-09-12 |
email |
dataset_10 |
|
Stewart Oldfield sent an automatic reply to Joyce Tsoi indicating he is out of the office from... |
Communications/correspondenceEmployment/staffing |
Joyce Tsoi |
EFTA01431798 |
gemini-2.0-flash-001 |
| 55514 |
EFTA01431799.txt |
RE: Can the Epstein meetin be at 9:30 or 9:45 on Wednesday? [I] |
Stewart Oldfield |
none |
none |
2017-09-18 |
email |
dataset_10 |
|
Joshua Shoshan is coordinating a meeting with Jeffrey Epstein and others, adjusting the time due... |
Business dealingsCommunications/correspondence |
Joshua Shoshan |
|
gemini-2.0-flash-001 |
| 55515 |
EFTA01431805.txt |
RE: Deposit Return - A/c # 35269691 *** Query for pwm return Item |
Joy E Mitchell |
suspicious |
possible |
2017-09-28 |
email_chain |
dataset_10 |
|
This email chain discusses a returned check for $450,000 from Jeffrey Epstein, drawn on a Banco... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Julian J Leff, Bradley Gillin, Pugh, Pamela A,... |
|
gemini-2.0-flash-001 |
| 55516 |
EFTA01431822.txt |
RE: FX' |
Martin Zeman ffi |
none |
none |
2017-10-17 |
email |
dataset_10 |
|
The email chain discusses a request from Paul Barrett to buy EUR puts and a subsequent... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett, Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 55517 |
EFTA01431824.txt |
RE: Please give me a quick call when you can |
Stewart Oldfield |
none |
none |
2018-03-23 |
email |
dataset_10 |
|
Stewart Oldfield is requesting Richard Kahn to acknowledge KYC information sent by Martin to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
EFTA01431824.txt |
gemini-2.0-flash-001 |
| 55518 |
EFTA01431827.txt |
RM0082289 Daily Deposit Report 20180703 |
dwhpbdw-batch@db.com |
suspicious |
none |
2018-07-03 |
email |
dataset_10 |
|
This email contains a daily deposit report from Deutsche Bank listing large account balances.... |
Financial transactions/money flow |
rm0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 55519 |
EFTA01431831.txt |
RE: Gratitude America, Ltd (C] |
Bradley Gillin |
none |
none |
2018-08-08 |
email |
dataset_10 |
|
Richard Kahn requests a higher interest account for Gratitude America, Ltd with Deutsche Bank.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Richard Kahn |
None |
gemini-2.0-flash-001 |
| 55520 |
EFTA01431854.txt |
RE: DBJeepers Glen Dubin 08-10-18.pdf [C] |
Stewart Oldfield |
suspicious |
possible |
2018-08-10 |
email |
dataset_10 |
|
This email chain discusses a same-day transfer of $17,849.13 from Bank of America to DB to JPM,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Liam Osullivan |
None |
gemini-2.0-flash-001 |
| 55521 |
EFTA01431858.txt |
Re: US Open next week? |
Richard Kahn |
none |
none |
2016-08-23 |
email |
dataset_10 |
|
Stewart Oldfield invites Richard Kahn to the US Open, offering two tickets. Richard Kahn accepts... |
Communications/correspondenceBusiness dealingsPersonal relationships |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 55522 |
EFTA01431862.txt |
RE: tonight |
Stewart Oldfield <ffi |
none |
none |
2016-08-30 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Richard Kahn discusses a meeting and the... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Richard Kahn ffi |
EFTA01431862.txt |
gemini-2.0-flash-001 |
| 55523 |
EFTA01431865.txt |
RE: Listing of accounts [I] |
Stewart Oldfield |
none |
none |
2016-05-25 |
email |
dataset_10 |
|
Stewart Oldfield is following up with Arthur Tremblay regarding a list of deposit accounts.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Arthur Tremblay |
|
gemini-2.0-flash-001 |
| 55524 |
EFTA01431867.txt |
Automatic reply: |
Stewart Oldfield |
none |
none |
2016-05-26 |
email |
dataset_10 |
|
Stewart Oldfield sent an automatic reply to Richard Kahn indicating he is out of the office... |
Communications/correspondence |
Richard Kahn a> |
EFTA01431867 |
gemini-2.0-flash-001 |
| 55525 |
EFTA01431868.txt |
RE: indication on WTI risk reversals [C] |
Vahe Stepanian |
none |
none |
2016-06-06 |
email |
dataset_10 |
|
This email exchange discusses pricing indications for WTI risk reversals. Vahe Stepanian... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
EFTA01431868.txt |
gemini-2.0-flash-001 |
| 55526 |
EFTA01431875.txt |
RM0082289 Daily Deposit Report 20160624 |
PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> |
suspicious |
none |
2016-06-24 |
email |
dataset_10 |
|
This email contains a daily deposit report from Deutsche Bank listing large balances and... |
Financial transactions/money flow |
rm0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 55527 |
EFTA01431887.txt |
Re: JE meeting with Todd Stevens week of Jan. 30th? [C] |
Richard Kahn |
suspicious |
none |
2017-01-12 |
email |
dataset_10 |
|
Richard Kahn is attempting to schedule a meeting between Jeffrey Epstein and Todd Stevens of... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart Oldfield |
EFTA01431887.txt |
gemini-2.0-flash-001 |
| 55528 |
EFTA01431890.txt |
RM0082289 Daily Deposit Report 20180113 |
dwhpbdw-batch@db.com |
suspicious |
possible |
2018-01-13 |
email |
dataset_10 |
|
This email is a daily deposit report from Deutsche Bank listing large account balances,... |
Financial transactions/money flowBusiness dealings |
rm0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 55529 |
EFTA01431891.txt |
RM0082289 Daily Deposit Report 20180125 |
dwhpbdw-batch@db.com |
suspicious |
none |
2018-01-25 |
email |
dataset_10 |
|
This email contains a daily deposit report from Deutsche Bank listing large balances for various... |
Financial transactions/money flow |
rm0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 55530 |
EFTA01431901.txt |
RM0082289 Daily Deposit Report 20170320 |
dwhpbdw-batch@db.com |
suspicious |
none |
2017-03-20 |
email |
dataset_10 |
|
This email contains a daily deposit report from Deutsche Bank listing the balances of various... |
Financial transactions/money flow |
rm0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 55531 |
EFTA01431902.txt |
RE: catchin up/risk premia investing |
Audie Apple |
none |
none |
2017-04-21 |
email |
dataset_10 |
|
Audie Apple confirms he hasn't heard back from Gene regarding Southern Financial. Stewart... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01431902 |
gemini-2.0-flash-001 |
| 55532 |
EFTA01431904.txt |
RE: trading capabilities |
Stewart Oldfield |
none |
none |
2017-04-26 |
email |
dataset_10 |
|
Richard Kahn is inquiring about trading capabilities, including FX options and derivatives, for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 55533 |
EFTA01431909.txt |
Frieze London & Frieze Masters 11am Preview invitation |
Sarah Rafferty <MM |
none |
none |
2017-07-24 |
email |
dataset_10 |
|
This email from Sarah Rafferty at Deutsche Bank provides an invitation to Frieze London & Frieze... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart Oldfield ‹ |
None |
gemini-2.0-flash-001 |
| 55534 |
EFTA01431914.txt |
Great to meet you! |
Martin Zeman <M> |
none |
none |
2017-09-20 |
email |
dataset_10 |
|
Martin Zeman from Deutsche Bank follows up with Paul Barrett and Richard Kahn after a meeting,... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Paul Barrett, Richard Kahn |
|
gemini-2.0-flash-001 |
| 55535 |
EFTA01431916.txt |
RE: Epstein ISDA/GMRA Docs [I] |
Stewart Oldfield dc |
none |
none |
2017-09-25 |
email |
dataset_10 |
|
This email chain discusses reviving an ISDA agreement for Southern Financial LLC and involves... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Martin Zeman |
EFTA01431916 |
gemini-2.0-flash-001 |
| 55536 |
EFTA01431919.txt |
Re: Southern financial structured notes [C] |
Andrew King |
none |
none |
2017-10-13 |
email |
dataset_10 |
|
Andrew King responds to Stewart Oldfield's inquiry about the approval form for KCP accounts... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 55537 |
EFTA01431920.txt |
RMO082289 Daily Deposit Report 20171021 |
dwhpbdw-batch@db.com |
suspicious |
none |
2017-10-21 |
email |
dataset_10 |
|
This email contains a daily deposit report from Deutsche Bank showing large balances in accounts... |
Financial transactions/money flowBusiness dealings |
rm0082289@list.db.com |
RMO082289 |
gemini-2.0-flash-001 |
| 55538 |
EFTA01431921.txt |
RM0082289 Daily Deposit Report 20180418 |
dwhpbdw-batch@db.com |
suspicious |
none |
2018-04-18 |
email |
dataset_10 |
|
This email contains a daily deposit report from Deutsche Bank listing accounts with large, zero,... |
Financial transactions/money flow |
rm0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 55539 |
EFTA01431922.txt |
RE: MTA Coverage and Glendower Requests [I] |
Stewart Oldfield |
none |
none |
2018-05-15 |
email |
dataset_10 |
|
This email exchange discusses the distribution of Glendower Capital marketing materials to... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Frank DeBenedittis, Andrew King |
|
gemini-2.0-flash-001 |
| 55540 |
EFTA01431930.txt |
RE: RM0082289 Daily Deposit Report 20180605 (I) |
Bradley Gillin < |
suspicious |
none |
2018-06-05 |
email |
dataset_10 |
|
This email forwards a daily deposit report listing large balances for Jeffrey Epstein and... |
Financial transactions/money flowCommunications/correspondence |
dwhpbdw- |
RM0082289 |
gemini-2.0-flash-001 |
| 55541 |
EFTA01431933.txt |
RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP |
Stewart Oldfield |
suspicious |
possible |
2018-06-05 |
email_chain |
dataset_10 |
|
This email chain discusses the periodic review of Prytanee, LLC, a high-risk account at Deutsche... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant, Bradley Gillin, Hildegarde Berrios,... |
GCIS#550868, case#01946825 |
gemini-2.0-flash-001 |
| 55542 |
EFTA01431941.txt |
RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP |
Stewart Oldfield |
suspicious |
possible |
2018-06-05 |
email_chain |
dataset_10 |
|
This email chain discusses the periodic review of Prytanee, LLC's account at Deutsche Bank,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Vijay-A Sawant, Bradley Gillin, Hildegarde Berrios,... |
GCIS#550868 |
gemini-2.0-flash-001 |
| 55543 |
EFTA01431950.txt |
Trade Details --> 06/06/2018 [C] |
Liam Osullivan |
none |
none |
2018-06-06 |
email |
dataset_10 |
|
Liam O'Sullivan informs Paul Barrett about a trade of 6,000 shares of SPOT at 163.50. The email... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett, Richard Kahn |
EFTA01431950.txt |
gemini-2.0-flash-001 |
| 55544 |
EFTA01431952.txt |
planning email for Patrick |
Stewart Oldfield |
none |
none |
2018-06-25 |
email |
dataset_10 |
|
Stewart Oldfield sends an email to Steven Mattus outlining his career overview, financial... |
Employment/staffingBusiness dealingsCommunications/correspondence |
Steven Mattus |
None |
gemini-2.0-flash-001 |
| 55545 |
EFTA01431958.txt |
RE: Assistance Required in solving rejection points on KYC Case#01946825 |
Vijay-A Sawant |
suspicious |
possible |
2018-07-06 |
email |
dataset_10 |
|
Vijay Sawant requests assistance from Stewart Oldfield in resolving KYC rejection points for... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldfield |
Case#01946825 |
gemini-2.0-flash-001 |
| 55546 |
EFTA01431963.txt |
Trade Details 8/14/2018 [C] |
Liam Osullivan |
none |
none |
2018-08-14 |
email |
dataset_10 |
|
Liam Osullivan sent an email to Paul Barrett and others detailing recent trade activity in the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett, Richard Kahn |
None |
gemini-2.0-flash-001 |
| 55547 |
EFTA01431966.txt |
Re: The Butterfly Trust |
Stewart Oldfield <M |
none |
none |
2018-08-27 |
email |
dataset_10 |
|
Richard Kahn requests information from Stewart Oldfield regarding opening a brokerage account... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn <, Bradley, Bella Klein, Richard Iarossi |
EFTA01431966 |
gemini-2.0-flash-001 |
| 55548 |
EFTA01431967.txt |
Question |
Paul Barrett |
none |
none |
2018-09-07 |
email |
dataset_10 |
|
Paul Barrett from Alpha Group Capital LLC sent an email to Stewart Oldfield and Martin Zeman,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Martin Zeman |
EFTA01431967 |
gemini-2.0-flash-001 |
| 55549 |
EFTA01431978.txt |
FW: 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, LLC (GCIS#499733) under the SOUTHERN FINANCIAL RELATIONSHIP [I] |
Stewart Oldfield |
suspicious |
none |
2018-09-21 |
email |
dataset_10 |
|
This email chain discusses the periodic review of accounts for Southern Financial LLC and LSJE,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Liam Osullivan |
GCIS#483882, GCIS#499733, GCIS 483883, GCIS 483289, GCIS 486427, KYCCase#01977703, STRUPDT0118001 |
gemini-2.0-flash-001 |
| 55550 |
EFTA01431984.txt |
Gratitude |
Stewart Oldfield |
none |
none |
2018-09-25 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank follows up with Richard Kahn regarding a previous inquiry.... |
Communications/correspondenceBusiness dealings |
Richard Kahn a> |
EFTA01431984 |
gemini-2.0-flash-001 |
| 55551 |
EFTA01431985.txt |
RE: Butterfly brokerage |
Stewart Oldfield |
suspicious |
none |
2018-09-25 |
email_chain |
dataset_10 |
|
This email chain discusses the process of opening a brokerage account for a trust associated... |
Financial transactions/money flowBusiness dealings |
Coley Jellinghaus |
|
gemini-2.0-flash-001 |
| 55552 |
EFTA01431990.txt |
Check Information |
|
none |
none |
|
other |
dataset_10 |
|
The document provides information about a check, including the amount ($26,850.67), account... |
Financial transactions/money flow |
— |
EFTA01431990 |
gemini-2.0-flash-001 |
| 55553 |
EFTA01431998.txt |
RE: Assistance required in resolvin Rejection Points - KYC 01977695 |
Stewart Oldfield |
suspicious |
none |
2018-10-11 |
email |
dataset_10 |
|
This email chain discusses the challenges in resolving KYC rejection points for Jeffrey Epstein,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Vijay-A Sawant, Bradley Gillin |
KYC 01977695 |
gemini-2.0-flash-001 |
| 55554 |
EFTA01432001.txt |
RE: Gratitude |
Stewart Oldfield |
suspicious |
possible |
2018-10-25 |
email |
dataset_10 |
|
This email exchange discusses the status of KYC reviews for Richard Kahn's accounts, including... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 55555 |
EFTA01432005.txt |
Re: Butterfly Trust account |
Daniel-E Kaiser |
suspicious |
possible |
2018-10-31 |
email |
dataset_10 |
|
This email exchange discusses the delay in opening a new account for the Butterfly Trust due to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 55556 |
EFTA01432007.txt |
RE: Epstein [I] |
Kathryn J Stanfield <a |
suspicious |
possible |
2018-11-09 |
email |
dataset_10 |
|
This email chain discusses a request to void a large check deposit related to 'Epstein [I]' at... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin, Firdaus Madiar, Richard Iarossi |
EFTA01432007 |
gemini-2.0-flash-001 |
| 55557 |
EFTA01432010.txt |
Non Post Transactions 05-09-2019 For AC 42953432 [I] |
Rishabh Sharma |
suspicious |
none |
2019-05-10 |
email |
dataset_10 |
|
Rishabh Sharma is seeking advice from his team regarding whether to post transactions for a... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield, Bradley Gillin, Monica Gilkinson, Rachel Wachs |
|
gemini-2.0-flash-001 |
| 55558 |
EFTA01432012.txt |
RE: Epstein Cash [C] |
Stewart Oldfield |
suspicious |
none |
2018-09-17 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Liam Osullivan discusses the interest rates and... |
Financial transactions/money flowBusiness dealings |
Liam Osullivan |
|
gemini-2.0-flash-001 |
| 55559 |
EFTA01432016.txt |
RE: we never talked about Gratitude. Let me know what you're thinking |
Stewart Oldfield |
none |
none |
2018-10-11 |
email |
dataset_10 |
|
This is an email exchange between Stewart Oldfield and Richard Kahn to arrange a phone call to... |
Communications/correspondenceBusiness dealings |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 55560 |
EFTA01432019.txt |
RE: Assistance Required in Resolving rejection points - KYC Case#01983253 [I] |
Bradley Gillin |
suspicious |
none |
2018-10-12 |
email |
dataset_10 |
|
This email discusses KYC rejection points for Mort, Inc, owned by Jeffrey Epstein, specifically... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Mayur Rathod, Stewart Oldfield |
Case#01983253 |
gemini-2.0-flash-001 |
| 55561 |
EFTA01432023.txt |
Fwd: Assistance required in resolving points - KYC #01977695 [I] |
Bradley Gillin |
suspicious |
possible |
2018-10-24 |
email |
dataset_10 |
|
This email discusses KYC rejection points for accounts associated with Jeffrey Epstein,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
01977695 |
gemini-2.0-flash-001 |
| 55562 |
EFTA01432026.txt |
RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] |
Mayur Rathod < |
suspicious |
possible |
2018-10-31 |
email |
dataset_10 |
|
This email exchange discusses pending responses and rejected KYC (Know Your Customer) cases,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Iarossi |
None |
gemini-2.0-flash-001 |
| 55563 |
EFTA01432031.txt |
image005.gif metadata |
|
none |
none |
|
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named image005.gif. It describes... |
|
— |
EFTA01432031 |
gemini-2.0-flash-001 |
| 55564 |
EFTA01432032.txt |
RM0082289 Daily Deposit Report 20181214 |
dwhpbdw-batch@db.com |
suspicious |
none |
2018-12-14 |
report |
dataset_10 |
|
This document 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 |
| 55565 |
EFTA01432035.txt |
Re: pipeline question [I] |
Stewart Oldfield |
none |
none |
2018-12-17 |
email |
dataset_10 |
|
Daniel Eisenberg inquired about the possibility of funding a $10m deposit for Gratitude America... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daniel Eisenberg |
EFTA01432035 |
gemini-2.0-flash-001 |
| 55566 |
EFTA01432037.txt |
Discontinuation of relationships |
Stewart Oldfield, Armen Brash |
suspicious |
none |
2018-12-21 |
letter |
dataset_10 |
|
Deutsche Bank Wealth Management is discontinuing its relationships with Jeffrey Epstein, Darren... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jeffrey Epstein, Darren Indyke, Richard Kahn |
|
gemini-2.0-flash-001 |
| 55567 |
EFTA01432038.txt |
RE: Can you PLEASE hel ? [I] |
Nicole Perskawiec |
none |
none |
2019-03-18 |
email |
dataset_10 |
|
This email chain documents the process of verifying a signature and processing a request to... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
EFTA01432038 |
gemini-2.0-flash-001 |
| 55568 |
EFTA01432042.txt |
FW: returned funds to Caterpillar |
Brigid Macias |
none |
none |
2019-04-02 |
email |
dataset_10 |
|
This email chain discusses the process of handling returned funds to Caterpillar due to a closed... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Natalie Barak |
EFTA01432042 |
gemini-2.0-flash-001 |
| 55569 |
EFTA01432054.txt |
Re: get together |
Richard Kahn |
none |
none |
2019-06-21 |
email |
dataset_10 |
|
Richard Kahn and Stewart Oldfield are attempting to schedule a lunch or dinner meeting. The... |
Communications/correspondenceBusiness dealingsPersonal relationships |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 55570 |
EFTA01432056.txt |
Southern Trust Com an , Inc. has been changed to an Inactive Prospect in DB Force |
Relational Junction |
none |
none |
2019-07-17 |
email |
dataset_10 |
|
This email from Relational Junction informs recipients that Southern Trust Company, Inc. has... |
Business dealings |
— |
EFTA01432056 |
gemini-2.0-flash-001 |
| 55571 |
EFTA01432057.txt |
Daily Deposit Report 20190611 |
|
none |
none |
2019-06-11 |
report |
dataset_10 |
|
This document is a daily deposit report listing large, zero, and negative balances for various... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 55572 |
EFTA01432062.txt |
Re: get together |
Stewart Oldfield |
none |
none |
2019-06-21 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Richard Kahn is about scheduling a lunch or... |
Business dealingsCommunications/correspondence |
Richard Kahn |
|
gemini-2.0-flash-001 |
| 55573 |
EFTA01432066.txt |
Re: URGENT!!! Need to close accounts ASAP - please prioritize today |
Daphne Cales |
suspicious |
possible |
2019-07-08 |
email |
dataset_10 |
|
Kimberly Hart urgently requests the closure of multiple deposit and brokerage accounts,... |
Financial transactions/money flowBusiness dealings |
Kimberly Hart |
None |
gemini-2.0-flash-001 |
| 55574 |
EFTA01432081.txt |
RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I] |
Kimberly Hart |
suspicious |
possible |
2019-07-10 |
email |
dataset_10 |
|
This email chain discusses the urgent need to close several accounts at Deutsche Bank, including... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Brigid Macias, Daphne Cales |
EFTA01432081.txt |
gemini-2.0-flash-001 |
| 55575 |
EFTA01432097.txt |
Google Alert - deutsche bank |
Google Alerts <> |
suspicious |
possible |
2019-07-11 |
email |
dataset_10 |
|
This email is a Google Alert providing a daily update of news articles mentioning Deutsche Bank.... |
Financial transactions/money flowLegal matters/litigationPolitical connections/influence |
— |
None |
gemini-2.0-flash-001 |
| 55576 |
EFTA01432100.txt |
RE: pipeline additions [I] |
Richard Iarossi |
none |
none |
2018-08-31 |
email |
dataset_10 |
|
Richard Iarossi confirms his availability for a meeting to discuss pipeline additions. Stewart... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Samantha Harmon, Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 55577 |
EFTA01432103.txt |
RE: rev discrepancy [I] [C] |
Jj Litchford |
suspicious |
possible |
2015-10-30 |
email |
dataset_10 |
|
This email chain discusses discrepancies in revenue and NNA figures for various client accounts... |
Financial transactions/money flowEmployment/staffingBusiness dealings |
Paul Morris, Stewart Oldfield |
EFTA01432103.txt |
gemini-2.0-flash-001 |
| 55578 |
EFTA01432113.txt |
Re: Rich, let me know when you have a few mins to chat. Thanks |
Richard Kahn |
none |
none |
2018-09-17 |
email |
dataset_10 |
|
Richard Kahn responds to Stewart Oldfield's request to chat, suggesting a time to talk the... |
Communications/correspondenceBusiness dealings |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 55579 |
EFTA01432115.txt |
Re: DB Initial Mar in Se re ation [C] |
Paul Barrett |
none |
none |
2018-09-19 |
email |
dataset_10 |
|
Davide Sferrazza informs Paul Barrett that a notice regarding segregation of initial margin does... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Davide-A Sferrazza |
EFTA01432115 |
gemini-2.0-flash-001 |
| 55580 |
EFTA01432117.txt |
Re: Epstein Cash [C] |
Stewart Oldfield |
suspicious |
none |
2018-10-12 |
email |
dataset_10 |
|
Stewart Oldfield is inquiring about the amount of cash swept into money market funds across all... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Liam Osullivan |
EFTA01432117 |
gemini-2.0-flash-001 |
| 55581 |
EFTA01432120.txt |
RE: A/C# 44-138-714- (SBL Pending) Revised SBL November 1, 2018 |
Lisa-M Ramos < |
none |
none |
2018-11-05 |
email |
dataset_10 |
|
This email thread discusses an account at Deutsche Bank that is being placed in Suspended... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
44-138-714- |
gemini-2.0-flash-001 |
| 55582 |
EFTA01432124.txt |
Automatic reply: Epstein - negative media [I] [C] |
Alka Babu |
suspicious |
possible |
2018-11-13 |
email |
dataset_10 |
|
This is an automatic out-of-office email reply from Alka Babu. The subject line mentions... |
Communications/correspondence |
Stewart Oldfield |
EFTA01432124 |
gemini-2.0-flash-001 |
| 55583 |
EFTA01432125.txt |
RE: Epstein - ne ative media [C] [I] |
Mayur Rathod |
suspicious |
possible |
2018-11-15 |
email |
dataset_10 |
|
This email thread discusses Deutsche Bank's internal risk assessment and KYC compliance... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
Daphne Cales |
EFTA01432125.txt |
gemini-2.0-flash-001 |
| 55584 |
EFTA01432134.txt |
Re: Brad |
Richard Kahn <I |
none |
none |
2018-11-19 |
email |
dataset_10 |
|
Richard Kahn is inquiring with Stewart Oldfield about whether he has heard back from someone... |
Business dealingsCommunications/correspondence |
Stewart Oldfield < |
|
gemini-2.0-flash-001 |
| 55585 |
EFTA01432138.txt |
Account Information |
|
suspicious |
none |
9/19/2013 |
Sheet |
dataset_10 |
|
This document is a sheet listing account information for Jeffrey Epstein and related entities,... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 55586 |
EFTA01432139.txt |
RM0082289 Daily Deposit Report 20190108 |
dwhpbdw-batch@db.com |
suspicious |
possible |
2019-01-08 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing account balances, including... |
Financial transactions/money flow |
rm0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 55587 |
EFTA01432156.txt |
RE: SF OTC trade on the books [C] |
Liam Osullivan |
none |
none |
2019-02-07 |
email |
dataset_10 |
|
This email chain discusses the sale of a bond, currency exchange, and unwinding of a hedge for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn, Darren Indyke |
None |
gemini-2.0-flash-001 |
| 55588 |
EFTA01432168.txt |
Re: SF LLC to IB [C] |
Richard Kahn <O> |
none |
none |
2019-03-04 |
email |
dataset_10 |
|
Richard Kahn informs Liam Osullivan about resubmitting a transfer of cash and AAPL shares to IB... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Liam Osullivan |
|
gemini-2.0-flash-001 |
| 55589 |
EFTA01432170.txt |
RE: Euro purchase JE acc xxx 9691 |
Brigid Macias |
suspicious |
possible |
2019-04-10 |
email |
dataset_10 |
|
The email chain discusses a request to purchase Euros worth $7500 for delivery and a separate... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bella Klein |
|
gemini-2.0-flash-001 |
| 55590 |
EFTA01432173.txt |
FW: Question [I] |
Bradley Gillin |
suspicious |
none |
2019-07-15 |
email |
dataset_10 |
|
Daphne Cales emailed Bradley Gillin, requesting confirmation that accounts associated with... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 55591 |
EFTA01432175.txt |
FW: wiring limit [I] |
Richard Iarossi |
suspicious |
possible |
2018-10-04 |
email |
dataset_10 |
|
Richard Iarossi from Deutsche Bank requests approval to raise the daily wire limit to 20mm for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Anthony Western, Arthur Tremblay |
None |
gemini-2.0-flash-001 |
| 55592 |
EFTA01432178.txt |
RE: |
Stewart Oldfield |
none |
none |
2018-10-12 |
email |
dataset_10 |
|
Richard Kahn sent Stewart Oldfield an email with the dismissal of a case attached. The email... |
Legal matters/litigationCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 55593 |
EFTA01432180.txt |
RE: Epstein Insurance Trust [I] |
Yoonsun Chung |
suspicious |
none |
2018-11-15 |
email |
dataset_10 |
|
This email exchange between Deutsche Bank employees concerns the beneficiary of the 2007 Jeffrey... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Bradley Gillin |
|
gemini-2.0-flash-001 |
| 55594 |
EFTA01432184.txt |
RE: pipeline question [I] |
Daniel Eisenberg |
suspicious |
none |
2018-12-17 |
email |
dataset_10 |
|
Daniel Eisenberg inquires about the potential funding of a $10m deposit from Gratitude America... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfield |
EFTA01432184 |
gemini-2.0-flash-001 |
| 55595 |
EFTA01432187.txt |
Automatic reply: |
Stewart Oldfield <ffi |
none |
none |
2018-12-21 |
email |
dataset_10 |
|
This is an automatic out-of-office reply from Stewart Oldfield, indicating he will be out of the... |
Communications/correspondence |
Richard Kahn ffi |
EFTA01432187 |
gemini-2.0-flash-001 |
| 55596 |
EFTA01432188.txt |
RE: Outgoing Wire Status Chan e |
Stewart Oldfield |
none |
none |
2018-12-21 |
email |
dataset_10 |
|
This email exchange discusses the status of an outgoing wire transfer of $25,000 from account... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
None |
gemini-2.0-flash-001 |
| 55597 |
EFTA01432190.txt |
Re: Wire Requests [C] |
Bella Klein |
suspicious |
none |
2019-01-11 |
email_chain |
dataset_10 |
|
This email chain details wire transfer requests and confirmations handled by Liam Osullivan at... |
Financial transactions/money flowCommunications/correspondence |
Liam Osullivan |
None |
gemini-2.0-flash-001 |
| 55598 |
EFTA01432198.txt |
RM0082289 Daily Deposit Report 20190115 |
dwhpbdw-batch@db.com |
suspicious |
none |
2019-01-15 |
email |
dataset_10 |
|
This email contains 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 |
| 55599 |
EFTA01432201.txt |
FW: Trade Report 10/30/15 [C] |
Ariane Dwyer |
suspicious |
none |
2015-10-30 |
email |
dataset_10 |
|
This email chain discusses the execution of stock trades for the J Epstein Foundation. Richard... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Paul Morris, Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 55600 |
EFTA01432206.txt |
Termination of Foreign Exchange transactions |
Caroline Vincent, Bill4^pis (Deutsche Bank AG, London) |
none |
none |
2019-02-11 |
letter |
dataset_10 |
|
This letter confirms the termination of foreign exchange transactions between Deutsche Bank AG... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
Private Client Services for Acet Southern Financial LLC |
RMS 1728953525, RMS 1801308442 |
gemini-2.0-flash-001 |