| 55601 |
EFTA01432208.txt |
RE: SF OTC trade on the books [C] |
Davide-A Sferrazza |
none |
none |
2019-02-11 |
email |
dataset_10 |
|
This document consists of email exchanges between Richard Kahn of HBRK Associates and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Darren Indyke, Richard Kahn |
EFTA01432208 |
gemini-2.0-flash-001 |
| 55602 |
EFTA01432219.txt |
RE: Bella & CO |
Brigid Macias |
suspicious |
none |
2019-02-14 |
email |
dataset_10 |
|
Brigid Macias and Stewart Oldfield are corresponding about closing accounts related to the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01432219 |
gemini-2.0-flash-001 |
| 55603 |
EFTA01432222.txt |
RE: Epstein/Southern accounts [I] |
Brigid Macias |
suspicious |
possible |
2019-03-01 |
email |
dataset_10 |
|
This email exchange between Deutsche Bank employees discusses the closing of zero balance... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 55604 |
EFTA01432227.txt |
Re: DB relationship transition letter |
Richard Kahn |
none |
none |
2019-03-01 |
email |
dataset_10 |
|
This email exchange discusses the transition of a DB relationship, involving the transfer of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01432227 |
gemini-2.0-flash-001 |
| 55605 |
EFTA01432233.txt |
RE: Caterpillar Trust [I] |
Daphne Cales |
suspicious |
possible |
2019-04-04 |
email |
dataset_10 |
|
This email chain discusses the difficulties in distributing funds from the Caterpillar Trust... |
Financial transactions/money flowBusiness dealings |
Natalie Barak, Brigid Macias, Stewart Oldfield |
EFTA01432233 |
gemini-2.0-flash-001 |
| 55606 |
EFTA01432235.txt |
Re: Karyna acc |
Stewart Oldfield |
none |
none |
2019-04-09 |
email |
dataset_10 |
|
This email exchange details the process of closing Karyna Shuliak's account at Deutsche Bank,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Brigid Macias |
EFTA01432235.txt |
gemini-2.0-flash-001 |
| 55607 |
EFTA01432240.txt |
Re: Dispersion Call Option [C] |
Richard Kahn <al=> |
suspicious |
none |
2015-12-07 |
email |
dataset_10 |
|
This email chain discusses a dispersion call option trade. Richard Kahn requests a bid from... |
Financial transactions/money flowBusiness dealings |
Ariane Dwyer |
EFTA01432240.txt |
gemini-2.0-flash-001 |
| 55608 |
EFTA01432247.txt |
FW: URGENT!!! Need to close accounts ASAP - please prioritize today [C] |
Brigid Macias |
suspicious |
possible |
2019-07-08 |
email |
dataset_10 |
|
This email chain shows an urgent request to close multiple deposit and brokerage accounts at... |
Financial transactions/money flowBusiness dealings |
Mary Murray, Donald Summe |
None |
gemini-2.0-flash-001 |
| 55609 |
EFTA01432260.txt |
RE: pls send a copy of your ID when you can. Thanks |
Stewart Oldfield <rna |
none |
none |
2018-10-22 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Stewart Oldfield discusses scheduling a meeting... |
Business dealingsCommunications/correspondence |
Richard Kahn < |
EFTA01432260.txt |
gemini-2.0-flash-001 |
| 55610 |
EFTA01432266.txt |
Call Rich Kahn [I] |
Bradley Gillin <bradley.gillin@db.com> |
none |
none |
2018-11-05 |
email |
dataset_10 |
|
Bradley Gillin from Deutsche Bank is following up with Stewart Oldfield to confirm moving... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01432266 |
gemini-2.0-flash-001 |
| 55611 |
EFTA01432267.txt |
RM0082289 Daily Deposit Report 20181120 |
|
suspicious |
none |
2018-11-20 |
report |
dataset_10 |
|
This document is a daily deposit report from November 19, 2018, listing account balances for... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55612 |
EFTA01432270.txt |
3. Epstein - exit rocess |
Zbynek Kozelsky |
none |
none |
2018-12-20 |
email |
dataset_10 |
|
This email, sent on December 20, 2018, from Zbynek Kozelsky to Alan Brody, Martin Zeman, Andrea... |
Business dealings |
Alan Brody, Martin Zeman, Andrea DeMar, Stewart... |
EFTA01432270 |
gemini-2.0-flash-001 |
| 55613 |
EFTA01432271.txt |
RM0082289 Daily Deposit Report 20190101 |
|
none |
none |
2019-01-01 |
report |
dataset_10 |
|
This document is a daily deposit report from January 1, 2019, listing account numbers, names,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55614 |
EFTA01432274.txt |
Epstein/Southern accounts |
Stewart Oldfield |
suspicious |
none |
2019-02-28 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank requests a list of closed accounts for Jeffrey Epstein from... |
Financial transactions/money flowBusiness dealings |
Brigid Macias |
EFTA01432274 |
gemini-2.0-flash-001 |
| 55615 |
EFTA01432275.txt |
None |
Richard Kahn <Ii> |
suspicious |
possible |
2019-03-23 |
email |
dataset_10 |
|
Richard Kahn emailed Stewart Oldfield asking him to confirm that he did not disclose Mr.... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Stewart Oldfield < |
EFTA01432275 |
gemini-2.0-flash-001 |
| 55616 |
EFTA01432282.txt |
Authorization to process a check for The 2017 Caterpiliar Trust |
Daphne Wallace, Trustee of The 2017 CitvpfBar Trust |
suspicious |
none |
2017 |
letter |
dataset_10 |
|
This letter authorizes Deirtsdie Bank to process a $5,725 check from The 2017 Caterpiliar Trust,... |
Financial transactions/money flowTrusts/Estates |
— |
20l7CaterpOkarT |
gemini-2.0-flash-001 |
| 55617 |
EFTA01432283.txt |
RE: Letter |
Monica Gilkinson |
suspicious |
none |
2019-04-23 |
email |
dataset_10 |
|
This email chain documents a request to send a signed letter to LGT Bank in Liechtenstein. The... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Stewart Oldfield |
EFTA01432283.txt |
gemini-2.0-flash-001 |
| 55618 |
EFTA01432288.txt |
RM0082289 Dail Deposit Report 20190430 |
|
suspicious |
possible |
2019-04-30 |
report |
dataset_10 |
|
This document is a daily deposit report from April 30, 2019, listing accounts with large, zero,... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55619 |
EFTA01432293.txt |
So Tst Co [C] |
Liam Osullivan |
none |
none |
2019-05-13 |
email |
dataset_10 |
|
Liam O'Sullivan informs Richard Kahn that the So Tst Co brokerage account received $650.14 in... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
|
gemini-2.0-flash-001 |
| 55620 |
EFTA01432295.txt |
RM0082289 Dail De osit Report 20190514 |
|
suspicious |
none |
2019-05-14 |
report |
dataset_10 |
|
This document is a daily deposit report from May 14, 2019, listing account numbers, names, and... |
Financial transactions/money flowReal estate/properties |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55621 |
EFTA01432302.txt |
RM0082289 Dal]. De osit Report 20190706 |
|
suspicious |
none |
2019-07-06 |
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 |
| 55622 |
EFTA01432307.txt |
Southern Financial LLC has been changed to an Inactive Prospect in DB Force |
Relational Junction |
none |
none |
2019-07-10 |
email |
dataset_10 |
|
This email from Relational Junction informs recipients that Southern Financial LLC has been... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
EFTA01432307 |
gemini-2.0-flash-001 |
| 55623 |
EFTA01432308.txt |
RM0082289 Daily Deposit Report 20180929 |
|
suspicious |
none |
2018-09-29 |
report |
dataset_10 |
|
This document is a daily deposit report from September 29, 2018, listing large, zero, and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55624 |
EFTA01432311.txt |
RM0082289 Daily Deposit Report 20181002 |
|
suspicious |
possible |
2018-10-02 |
report |
dataset_10 |
|
This document is a daily deposit report from October 2, 2018, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55625 |
EFTA01432314.txt |
RE: Epstein - negative media [I] |
Kimberly Hart |
suspicious |
none |
2018-10-09 |
email |
dataset_10 |
|
Kimberly Hart and Stewart Oldfield at Deutsche Bank are discussing negative media related to... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldfielda |
EFTA01432314 |
gemini-2.0-flash-001 |
| 55626 |
EFTA01432316.txt |
RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] |
Mayur Rathod < |
suspicious |
possible |
2018-11-15 |
email |
dataset_10 |
|
This email chain discusses pending KYC rejection cases, particularly those related to Jeffrey... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 55627 |
EFTA01432325.txt |
RE: Epstein Insurance Trust [I] [C] |
Bradley Gillin |
suspicious |
possible |
2018-11-16 |
email |
dataset_10 |
|
This email chain discusses the closing of accounts related to the Epstein Insurance Trust and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Yoonsun Chung, Stewart Oldfi, Emily Craig |
|
gemini-2.0-flash-001 |
| 55628 |
EFTA01432339.txt |
RE: JEGE INC |
Brigid Macias |
none |
none |
2018-12-21 |
email |
dataset_10 |
|
Brigid Macias confirms the processing of a callback and account closing for JEGE INC. Bella... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bella Klein |
EFTA01432339.txt |
gemini-2.0-flash-001 |
| 55629 |
EFTA01432343.txt |
Deposit Report 20181227 |
|
none |
none |
2018-12-27 |
report |
dataset_10 |
|
This document is a deposit report from December 26, 2018, listing account names, account... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 55630 |
EFTA01432346.txt |
RM0082289 Daily Deposit Report 20190320 |
|
suspicious |
none |
2019-03-20 |
report |
dataset_10 |
|
This document is a daily deposit report from March 20, 2019, listing large, zero, and negative... |
Financial transactions/money flowBusiness dealings |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55631 |
EFTA01432351.txt |
RE: can you please call me to review - thank you |
Stewart Oldfield |
none |
none |
2019-04-08 |
email |
dataset_10 |
|
Stewart Oldfield emailed Richard Kahn regarding The Haze Trust, stating that the trust opened an... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Richard Kahn |
|
gemini-2.0-flash-001 |
| 55632 |
EFTA01432362.txt |
RM0082289 Daily Deposit Report 20160824 |
|
suspicious |
none |
2016-08-24 |
report |
dataset_10 |
|
This document is a daily deposit report from August 24, 2016, listing accounts with large... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55633 |
EFTA01432363.txt |
RM0082289 Daily Deposit Report 20160917 |
|
suspicious |
none |
2016-09-17 |
report |
dataset_10 |
|
This document is a daily deposit report from September 17, 2016, listing large, zero, and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55634 |
EFTA01432370.txt |
Read: Inquiry Regarding Account 42959295, Client: LSJE, LLC; Alert No. 82626 - DUE Jan 3 [I] |
Stewart Oldfield |
none |
none |
2017-12-26 |
email |
dataset_10 |
|
This email confirms that Danya Friedman read an inquiry from Stewart Oldfield regarding account... |
Financial transactions/money flowCommunications/correspondence |
Danya Friedman |
82626 |
gemini-2.0-flash-001 |
| 55635 |
EFTA01432371.txt |
RM0082289 Daily Deposit Report 20180118 |
|
suspicious |
none |
2018-01-18 |
report |
dataset_10 |
|
This document is a daily deposit report from January 18, 2018, listing accounts with large,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55636 |
EFTA01432372.txt |
Gratitude America |
David Hasson |
none |
none |
2016-07-07 |
email |
dataset_10 |
|
David Hasson, an accountant for Gratitude America, is requesting a Third Party Confirmation from... |
Financial transactions/money flowCommunications/correspondence |
Mr. Oldfield |
EFTA01432372 |
gemini-2.0-flash-001 |
| 55637 |
EFTA01432373.txt |
ACCOUNT BALANCE INFOEMATION |
|
none |
none |
December 31, 2015 |
form |
dataset_10 |
|
This document is a standard form requesting confirmation of account balances from Deutsche Bank... |
Financial transactions/money flow |
— |
EFTA01432373 |
gemini-2.0-flash-001 |
| 55638 |
EFTA01432375.txt |
RM0082289 Daily Deposit Report 20160708 |
PBW/WM/MIS ETL/PBW 15116 |
suspicious |
none |
2016-07-08 |
report |
dataset_10 |
|
This document is a daily deposit report from July 7, 2016, listing large account balances and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55639 |
EFTA01432378.txt |
Deposit Report 20161220 LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
2016-12-20 |
report |
dataset_10 |
|
This document is a deposit report from December 20, 2016, listing large, zero, and negative... |
Financial transactions/money flow |
— |
EFTA01432378 |
gemini-2.0-flash-001 |
| 55640 |
EFTA01432379.txt |
Re: JE meetin with Todd Stevens week of Jan. 30th? [C] |
Todd Stevens |
suspicious |
none |
2017-01-12 |
email |
dataset_10 |
|
This email exchange discusses scheduling a meeting between Todd Stevens from Deutsche Bank and... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01432379.txt |
gemini-2.0-flash-001 |
| 55641 |
EFTA01432431.txt |
RE: Inquiry Regarding HBRK ASSOCIATES, INC; |
Cynthia Rodriguez |
none |
none |
2017-05-11 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is requesting information from Richard Kahn at HBRK... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 55642 |
EFTA01432441.txt |
Southern Financial- Fraud [I] |
Jj Litchford |
suspicious |
none |
2016-03-08 |
email |
dataset_10 |
|
Jj Litchford informs Paul Morris and Stewart Oldfield about a fraud reported on one of Mr.... |
Financial transactions/money flowAllegations/complaintsBusiness dealings |
Paul Morris, Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 55643 |
EFTA01432442.txt |
RE: Annual Review |
Stewart Oldfield |
suspicious |
none |
2017-08-17 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is requesting KYC information from Bella Klein for several... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Cynthia Rodriguez, Bella Klein |
|
gemini-2.0-flash-001 |
| 55644 |
EFTA01432469.txt |
RE: (No Subject) |
Vahe Stepanian |
none |
none |
2016-06-07 |
email |
dataset_10 |
|
Richard Kahn of HBRK Associates Inc. requests Vahe Stepanian of Deutsche Bank Securities Inc. to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
EFTA01432469 |
gemini-2.0-flash-001 |
| 55645 |
EFTA01432474.txt |
Epstein Preferred Basket - Selected List of Preferred Equity Securities |
|
none |
none |
June 24, 2016 |
report |
dataset_10 |
|
This document is a report titled "Epstein Preferred Basket" which lists preferred equity... |
Financial transactions/money flowBusiness dealings |
— |
|
gemini-2.0-flash-001 |
| 55646 |
EFTA01432477.txt |
RE: Jeepers transfer [C] [I] |
Armen Brash |
suspicious |
none |
2016-04-05 |
email_chain |
dataset_10 |
|
This email chain discusses the process of transferring funds between 'Jeepers' accounts and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris, Vahe Stepanian, Stewart Oldfield, Melinda Roy |
EFTA01432477.txt |
gemini-2.0-flash-001 |
| 55647 |
EFTA01432482.txt |
RM0082289 Daily Deposit Report 20160801 |
|
suspicious |
none |
2016-08-01 |
email |
dataset_10 |
|
This email contains a daily deposit report from August 1, 2016, listing account balances for... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55648 |
EFTA01432487.txt |
RE: [C] |
Darlene Zong |
none |
none |
2016-10-18 |
email |
dataset_10 |
|
This email exchange between Darlene Zong of Deutsche Bank and Richard Kahn of HBRK Associates... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
EFTA01432487.txt |
gemini-2.0-flash-001 |
| 55649 |
EFTA01432497.txt |
RM0082289 Daily Deposit Report 20161203 |
|
suspicious |
none |
2016-12-03 |
report |
dataset_10 |
|
This document is a daily deposit report from December 3, 2016, listing account balances for... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55650 |
EFTA01432498.txt |
RE: MD approvals for Hi h Risk ACUs completed [I] |
Andrew Gallivan |
suspicious |
none |
2016-06-27 |
email |
dataset_10 |
|
This email from Andrew Gallivan to Vaishali Mehta concerns the approval of Annual Client Updates... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vaishali-P Mehta |
None |
gemini-2.0-flash-001 |
| 55651 |
EFTA01432509.txt |
RM0082289 Daily Deposit Report 20170112 |
|
suspicious |
none |
2017-01-12 |
report |
dataset_10 |
|
This document is a daily deposit report from January 12, 2017, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55652 |
EFTA01432510.txt |
RE: Butterfly Trust |
Stewart Oldfield |
none |
none |
2017-01-25 |
email |
dataset_10 |
|
This document contains email correspondence regarding the Butterfly Trust. The emails focus on... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 55653 |
EFTA01432526.txt |
RE: Southern Financial [I] |
Cynthia Rodriguez <IMI> |
suspicious |
none |
2017-02-01 |
email |
dataset_10 |
|
This email discusses the coordination of setting up AG preferred deposit accounts for Haze,... |
Financial transactions/money flowBusiness dealings |
Vahe Stepanian, Stewart Oldfield |
EFTA01432526 |
gemini-2.0-flash-001 |
| 55654 |
EFTA01432528.txt |
None |
Richard Kahn |
none |
none |
2016-10-07 |
email |
dataset_10 |
|
Richard Kahn emails Vahe Stepanian and Daniel Sabba requesting them to obtain bid ask... |
Financial transactions/money flowBusiness dealings |
Vahe Stepanian, Daniel Sabba |
None |
gemini-2.0-flash-001 |
| 55655 |
EFTA01432529.txt |
RM0082289 Daily Deposit Report 20170107 |
|
suspicious |
none |
2017-01-07 |
report |
dataset_10 |
|
This document is a daily deposit report from January 6, 2017, listing account balances for... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55656 |
EFTA01432530.txt |
RM0082289 Daily Deposit Report 20170111 |
|
suspicious |
none |
2017-01-11 |
report |
dataset_10 |
|
This document is a daily deposit report from January 10, 2017, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55657 |
EFTA01432531.txt |
Fw: Trade Recap - 01/13/2014 - DB Sells $10mm FEDERATIVE REPUBLIC OF BRAZIL 20-Mar-2020 CDS @ 205 with SOUTHERN FINANCIAL LLC (live) [C] |
Paul Morris |
none |
none |
2015-01-13 |
email |
dataset_10 |
|
This email contains a trade recap from Daniel Sabba at Deutsche Bank Securities to Jeffrey... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 55658 |
EFTA01432532.txt |
Check Information |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a record of check information, including the account name (Jeffrey... |
Financial transactions/money flow |
— |
EFTA01432532 |
gemini-2.0-flash-001 |
| 55659 |
EFTA01432537.txt |
MD approval for ACUs completed for hi h risk clients [I] |
Vaishali-P Mehta |
suspicious |
none |
2017-03-03 |
email |
dataset_10 |
|
This email from Vaishali Mehta at Deutsche Bank requests approval for Annual Client Updates... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Andrew Gallivan <andrew.gallivan@db.com> |
|
gemini-2.0-flash-001 |
| 55660 |
EFTA01432560.txt |
RE: TIME SENSITIVE - Expiring Corporate Action - Mobileye (Israel) in account [I] |
Vahe Stepanian |
none |
none |
2017-05-10 |
email |
dataset_10 |
|
This email chain discusses a time-sensitive corporate action regarding a tender offer for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Zbynek Kozelsky, Joshua Shoshan |
None |
gemini-2.0-flash-001 |
| 55661 |
EFTA01432569.txt |
Re: Verification Needed |
Bella Klein <a |
suspicious |
none |
2017-06-15 |
email |
dataset_10 |
|
This email chain discusses wire transfers from Mr. Epstein's account that were flagged by... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 55662 |
EFTA01432572.txt |
RM0082289 Daily Deposit Report 20170714 |
|
suspicious |
possible |
2017-07-14 |
report |
dataset_10 |
|
This document is a daily deposit report from July 14, 2017, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55663 |
EFTA01432573.txt |
RE: Epstein meetin 8/10 [I] |
Tracy-Ann Hopkins |
suspicious |
none |
2017-07-24 |
email |
dataset_10 |
|
Tracy-Ann Hopkins confirms that an invitation for a meeting with Jeffrey Epstein has been... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart Oldfield |
EFTA01432573 |
gemini-2.0-flash-001 |
| 55664 |
EFTA01432575.txt |
Accepted: Epstein trading meeting |
Vahe Stepanian |
suspicious |
none |
2017-07-24 |
email |
dataset_10 |
|
This email from Vahe Stepanian to Stewart Oldfield confirms acceptance of a trading meeting with... |
Business dealingsFinancial transactions/money flow |
Stewart Oldfield |
EFTA01432575 |
gemini-2.0-flash-001 |
| 55665 |
EFTA01432576.txt |
RE: [C] |
Vahe Stepanian |
suspicious |
none |
2017-07-26 |
email |
dataset_10 |
|
Vahe Stepanian confirms that the request to transfer GE & GM shares to Merrill has been verbally... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn, Stewart Oldfield |
EFTA01432576 |
gemini-2.0-flash-001 |
| 55666 |
EFTA01432579.txt |
Certificate of Existence |
Osbert E. Potter, Lieutenant Governor of the Virgin Islands |
none |
none |
2017-07-01 |
Certificate |
dataset_10 |
|
This document is a Certificate of Existence issued by the Lieutenant Governor of the Virgin... |
Business dealingsLegal matters/litigation |
— |
EFTA01432579 |
gemini-2.0-flash-001 |
| 55667 |
EFTA01432584.txt |
CERTIFICATION OF GOOD STANDING |
Denise Johannes, Director, Division of Corporations and Trademarks |
none |
none |
2017-07-24 |
certificate |
dataset_10 |
|
This document is a Certification of Good Standing issued by the United States Virgin Islands... |
Business dealings |
— |
|
gemini-2.0-flash-001 |
| 55668 |
EFTA01432585.txt |
CERTIFICATION OF GOOD STANDING |
|
none |
none |
2017-07-13 |
certificate |
dataset_10 |
|
This document is a Certification of Good Standing issued by the Virgin Islands Lieutenant... |
Legal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 55669 |
EFTA01432591.txt |
Re: RUSH EXCO Approval Needed: KYC Case 01898372 [I] |
Stewart Oldfield |
suspicious |
possible |
2018-02-12 |
email_chain |
dataset_10 |
|
This email chain discusses the need for EXCO approval to open a new account for Jeffrey Epstein... |
Financial transactions/money flowLegal matters/litigationPolitical connections/influence |
Cynthia Rodriguez, Patrick Campion, Dana Ponzio |
01898372 |
gemini-2.0-flash-001 |
| 55670 |
EFTA01432597.txt |
RM0082289 Daily Deposit Report 20160706 |
PBW/WM/MIS ETL/PBW 15116 |
suspicious |
none |
2016-07-06 |
email |
dataset_10 |
|
This email contains a daily deposit report listing accounts with large, zero, and negative... |
Financial transactions/money flowBusiness dealings |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55671 |
EFTA01432598.txt |
RE: Haze N4G024943 [C] |
Vahe Stepanian |
suspicious |
none |
2016-07-21 |
email |
dataset_10 |
|
Richard Kahn is expecting a wire transfer of approximately $5,960,000 and requests confirmation... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn |
N4G024943 |
gemini-2.0-flash-001 |
| 55672 |
EFTA01432599.txt |
RM0082289 Daily Deposit Report 20160728 |
PBW/WM/MIS ETL/PBW 15116 |
none |
none |
2016-07-28 |
email |
dataset_10 |
|
This email contains a daily deposit report from July 28, 2016. It lists account balances for... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55673 |
EFTA01432600.txt |
RM0082289 Daily Deposit Report 20160729 |
PBW/WM/MIS ETL/PBW 15116 |
suspicious |
none |
2016-07-29 |
email |
dataset_10 |
|
This email contains a daily deposit report from July 29, 2016, listing accounts with large,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55674 |
EFTA01432601.txt |
RE: Southern Financial - Saudi bond new issue. [I] |
Darlene Zong |
suspicious |
none |
2016-08-29 |
email |
dataset_10 |
|
This email chain discusses the upcoming Saudi bond offering, its timing, and Deutsche Bank's... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Vahe Stepanian, Daniel Sabba |
None |
gemini-2.0-flash-001 |
| 55675 |
EFTA01432606.txt |
does that work? should we add anything or take anything out? [I] |
Daniel Sabba < |
none |
none |
2014-11-11 |
email |
dataset_10 |
|
Daniel Sabba from Deutsche Bank Securities Inc. sends an email to Paul Morris and Stewart... |
Financial transactions/money flowBusiness dealings |
Paul Morris, Stewart Oldfield < |
|
gemini-2.0-flash-001 |
| 55676 |
EFTA01432614.txt |
RM0082289 Daily Deposit Report 20160930 |
|
none |
none |
2016-09-30 |
report |
dataset_10 |
|
This document is a daily deposit report from September 30, 2016, listing large, zero, and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55677 |
EFTA01432615.txt |
RM0082289 Daily Deposit Report 20161005 |
|
suspicious |
none |
2016-10-05 |
email |
dataset_10 |
|
This email contains a daily deposit report from October 5, 2016, listing account balances and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55678 |
EFTA01432616.txt |
RM0082289 Daily Deposit Report 20161006 |
|
none |
none |
2016-10-06 |
report |
dataset_10 |
|
This document is a daily deposit report from October 6, 2016, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55679 |
EFTA01432617.txt |
RE: [C] |
Stewart Oldfield < |
none |
none |
2016-10-18 |
email |
dataset_10 |
|
This email exchange between Darlene Zong of Deutsche Bank and Richard Kahn of HBRK Associates... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Darlene Zong < |
None |
gemini-2.0-flash-001 |
| 55680 |
EFTA01432629.txt |
RM0082289 Daily Deposit Report 20161129 |
|
suspicious |
none |
2016-11-29 |
report |
dataset_10 |
|
This document is a daily deposit report from November 29, 2016, listing large, zero, and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55681 |
EFTA01432630.txt |
RE: Epstein/Southern Financial |
Stewart Oldfield |
suspicious |
none |
2017-01-25 |
email |
dataset_10 |
|
This email chain reveals internal discussions at Deutsche Bank regarding Jeffrey Epstein's... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
EFTA01432630 |
gemini-2.0-flash-001 |
| 55682 |
EFTA01432633.txt |
FW: 3E/Southern Financial |
Stewart Oldfield |
suspicious |
none |
2017-02-02 |
email |
dataset_10 |
|
This email chain discusses Jeffrey Epstein's plans to open accounts at AG and maintain a $50... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
|
gemini-2.0-flash-001 |
| 55683 |
EFTA01432637.txt |
RM0082289 Daily Deposit Report 20170218 |
|
suspicious |
none |
2017-02-18 |
report |
dataset_10 |
|
This document is a daily deposit report from February 18, 2017, listing large, zero, and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55684 |
EFTA01432638.txt |
RE: Southern Financial |
Cynthia Rodriguez |
none |
none |
2017-03-07 |
email |
dataset_10 |
|
This email exchange discusses the auto sweep feature for Southern Financial's accounts at... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 55685 |
EFTA01432646.txt |
Transfer of AAPL Shares |
Jeffrey Epstein |
suspicious |
none |
2017-03-30 |
letter |
dataset_10 |
|
This document is a letter from Jeffrey Epstein authorizing the transfer of 100,000 shares of... |
Financial transactions/money flow |
— |
|
gemini-2.0-flash-001 |
| 55686 |
EFTA01432647.txt |
RM0082289 Daily Deposit Report 20170510 |
|
none |
none |
2017-05-10 |
report |
dataset_10 |
|
This document is a daily deposit report from May 10, 2017, listing account balances. It includes... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55687 |
EFTA01432654.txt |
RM0082289 Daily Deposit Report 20170712 |
|
none |
none |
2017-07-12 |
report |
dataset_10 |
|
This document is a daily deposit report from July 12, 2017, listing account balances for various... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55688 |
EFTA01432655.txt |
FW: account planning [C] |
Stewart Oldfield |
none |
none |
2017-08-21 |
email |
dataset_10 |
|
This email chain discusses Deutsche Bank's client planning process for 2017, with Andrew... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Samantha Harmon |
None |
gemini-2.0-flash-001 |
| 55689 |
EFTA01432660.txt |
RE: PRIIPs Client Notification [I] |
Sylvia Escobar |
suspicious |
none |
2017-12-18 |
email |
dataset_10 |
|
This email exchange discusses the PRIIPs client notification process and identifies a trust (THE... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Gbenga Omosuyi, Anna-Sofiya Lupolover, Cynthia Rodriguez |
EFTA01432660.txt |
gemini-2.0-flash-001 |
| 55690 |
EFTA01432667.txt |
OD - 5 days [I] |
Anna-Sofiya Lupolover < |
none |
none |
2018-03-05 |
email |
dataset_10 |
|
This email notifies a team that an account (AND, account #35267258) is overdrawn by $1171.92 for... |
Financial transactions/money flow |
Stewart Oldfield <, Cynthia Rodriguez |
None |
gemini-2.0-flash-001 |
| 55691 |
EFTA01432669.txt |
RM0082289 Daily Deposit Report 20180313 |
|
suspicious |
none |
2018-03-13 |
report |
dataset_10 |
|
This document is a daily deposit report from March 13, 2018, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55692 |
EFTA01432670.txt |
RM0082289 Daily Deposit Report 20180411 |
|
suspicious |
none |
2018-04-11 |
report |
dataset_10 |
|
This document is a daily deposit report from April 11, 2018, listing accounts with large, zero,... |
Financial transactions/money flowBusiness dealings |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55693 |
EFTA01432671.txt |
RE: Enhanced Wire request [C] |
Gbenga Omosuyi |
none |
none |
2016-09-07 |
email |
dataset_10 |
|
Gbenga Omosuyi confirms the receipt and processing of a $52,500 wire transfer from FirstBank to... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
EFTA01432671 |
gemini-2.0-flash-001 |
| 55694 |
EFTA01432675.txt |
osit Report 20160920 |
|
suspicious |
none |
2016-09-20 |
report |
dataset_10 |
|
This document is a financial report from 2016 listing large account balances and transactions,... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 55695 |
EFTA01432676.txt |
Fw: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly calls [C] |
Paul Morris |
none |
none |
2015-01-27 |
email |
dataset_10 |
|
This email provides a trade recap of transactions between Southern Financial LLC and Deutsche... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 55696 |
EFTA01432678.txt |
RE: Epstein follow up [C] |
Samantha Harmon <E> |
suspicious |
possible |
2016-11-09 |
email |
dataset_10 |
|
This email exchange discusses the need for a meeting to review Deutsche Bank's relationship with... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart Oldfield, Patrick Campion |
|
gemini-2.0-flash-001 |
| 55697 |
EFTA01432680.txt |
FW: can you tell me what interest rate we are paying on JE's
accounts? [I] |
Stewart Oldfield <a. |
suspicious |
none |
2017-01-17 |
email |
dataset_10 |
|
Stewart Oldfield requests information from Cynthia Rodriguez regarding the interest rates and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Arthur Tremblay a.>, Robert Dicerbo < |
None |
gemini-2.0-flash-001 |
| 55698 |
EFTA01432690.txt |
Re: [C] |
Tazia Smith a> |
suspicious |
none |
2014-10-28 |
email |
dataset_10 |
|
Tazia Smith from DB Securities is updating Jeffrey E. on the progress of his order to purchase... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeffrey E. <jeevacation@gmail.com> |
None |
gemini-2.0-flash-001 |
| 55699 |
EFTA01432697.txt |
DB AG NY Preferred Rate Increase [I] |
Margie Edwards <M |
none |
none |
2017-04-26 |
email |
dataset_10 |
|
Margie Edwards from Deutsche Bank sent an email to Stewart Oldfield informing him about an... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 55700 |
EFTA01432703.txt |
Epstein trading meetin
- NOTE TIME CHANGE, breakfast served |
Stewart Oldfield |
none |
none |
2017-09-18 |
email |
dataset_10 |
|
Stewart Oldfield sent an email to several recipients notifying them of a time change for a... |
Business dealingsCommunications/correspondence |
Daniel-E Kaiser, Xavier Avila, Martin Zeman, Joshua... |
EFTA01432703 |
gemini-2.0-flash-001 |