| 55801 |
EFTA01433267.txt |
Re: Meeting with Jeffrey [C] |
Paul Morris <II
M> |
none |
none |
2014-10-28 |
email |
dataset_10 |
|
This email chain discusses scheduling a meeting between Daniel Sabba and someone named Jeffrey... |
Business dealingsCommunications/correspondence |
Daniel Sabba, Vahe Stepanian < |
EFTA01433267.txt |
gemini-2.0-flash-001 |
| 55802 |
EFTA01433269.txt |
Updated Photo IDs |
Cynthia Rodriguez |
none |
none |
2017-06-23 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is requesting Bella Klein to provide updated photo IDs for... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Bella Klein |
|
gemini-2.0-flash-001 |
| 55803 |
EFTA01433290.txt |
RE: Possible prospect [I] |
Cynthia Rodriguez <EM> |
suspicious |
possible |
2016-12-29 |
email |
dataset_10 |
|
Cynthia Rodriguez emailed Stewart Oldfield about a potential prospect, Caroline Lang, who is... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Stewart Oldfield < |
EFTA01433290.txt |
gemini-2.0-flash-001 |
| 55804 |
EFTA01433292.txt |
Upgrades to software for RDC Scanners |
Anna-Sofiya Lupolover |
none |
none |
2017-01-11 |
email |
dataset_10 |
|
This email informs Deutsche Bank clients about a mandatory software update for NetCapture, a... |
Communications/correspondenceBusiness dealings |
Cynthia Rodriguez, Bradley Gillin, Stewart Oldfield |
EFTA01433292.txt |
gemini-2.0-flash-001 |
| 55805 |
EFTA01433294.txt |
Re: Plan d LLC |
Richard Kahn |
suspicious |
none |
2017-04-13 |
email_chain |
dataset_10 |
|
This email chain discusses a $22.5 million wire transfer from BV70 LLC, owned by Leon Black, to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez, Bella Klein, Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 55806 |
EFTA01433307.txt |
I-L [I] |
Amanda Kirby |
none |
none |
2016-05-24 |
email |
dataset_10 |
|
This is an email from Amanda Kirby at Deutsche Bank to Stewart Oldfield. The subject is "I-L... |
|
Stewart Oldfield |
EFTA01433307 |
gemini-2.0-flash-001 |
| 55807 |
EFTA01433308.txt |
RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM1788880 [I] |
Amlcompliance Inquiries |
suspicious |
none |
2016-12-05 |
email_chain |
dataset_10 |
|
This email chain documents an AML compliance inquiry by Deutsche Bank into large wire transfers... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez, Zbynek Kozelsky, Stewart Oldfield,... |
SAM1788880 |
gemini-2.0-flash-001 |
| 55808 |
EFTA01433319.txt |
RE: [C] |
Paul Morris |
suspicious |
possible |
2015-01-15 |
email |
dataset_10 |
|
This email shows Jeffrey Epstein instructing Brad Wechsler to move at least 100 million of an... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Brad Wechsler |
None |
gemini-2.0-flash-001 |
| 55809 |
EFTA01433327.txt |
Re: Butterfly Trust [I] |
Amanda Kirby |
suspicious |
none |
2015-02-03 |
email |
dataset_10 |
|
This email chain discusses a change in trustees for the Butterfly Trust, requiring a KYC update.... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Paul Morris |
None |
gemini-2.0-flash-001 |
| 55810 |
EFTA01433332.txt |
FW: Portfolio Protection Idea - SPX Puts Contingent on lOy USD Swap Rates [C] |
Paul Morris |
none |
none |
2015-04-13 |
email |
dataset_10 |
|
This email chain discusses a portfolio protection strategy involving SPX puts contingent on lOy... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 55811 |
EFTA01433335.txt |
None |
Jon Kowalsky |
none |
none |
None |
other |
dataset_10 |
|
This document provides the contact information for Jon Kowalsky, Director of the Executive... |
|
— |
EFTA01433335 |
gemini-2.0-flash-001 |
| 55812 |
EFTA01433336.txt |
Investing in Global Middle market |
|
none |
none |
None |
other |
dataset_10 |
|
This document fragment mentions investment in the global middle market, an India office... |
Business dealings |
— |
EFTA01433336 |
gemini-2.0-flash-001 |
| 55813 |
EFTA01433337.txt |
RE: AML Risk Assessment - PRIME DATA NEEDED [I] |
Ying-A Wang |
suspicious |
none |
2016-01-21 |
email |
dataset_10 |
|
This email exchange details a request for and provision of data related to PEP and high-risk... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Wayne Salit, Cherie Quigley |
EFTA01433337 |
gemini-2.0-flash-001 |
| 55814 |
EFTA01433340.txt |
RE: Thanksgivin Schedule |
Jj Litchford |
none |
none |
2015-11-24 |
email |
dataset_10 |
|
Jj Litchford informs colleagues of his Thanksgiving travel schedule and provides contact... |
Communications/correspondenceEmployment/staffingTravel/logistics |
Paul Morris, Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 55815 |
EFTA01433343.txt |
EUR Option Expiry [C] |
Vahe Stepanian |
none |
none |
2016-01-05 |
email |
dataset_10 |
|
The document is an email from Vahe Stepanian to Richard Kahn informing him about the expiry of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 55816 |
EFTA01433349.txt |
Lunch Nobu 57th street |
Martin Zeman |
none |
none |
2018-03-09 |
email |
dataset_10 |
|
Martin Zeman sent an email to Paul Barrett, Stewart Oldfield, and Todd Stevens to arrange a... |
Business dealingsCommunications/correspondence |
Paul Barrett, Stewart Oldfield, Todd Stevens |
None |
gemini-2.0-flash-001 |
| 55817 |
EFTA01433350.txt |
Re: Ghislaine Maxwell [I] |
Paul Morris < |
none |
none |
2014-11-20 |
email |
dataset_10 |
|
Paul Morris and Stewart Oldfield are discussing Ghislaine Maxwell. Paul Morris indicates he... |
Personal relationshipsCommunications/correspondence |
Stewart Oldfield < |
EFTA01433350 |
gemini-2.0-flash-001 |
| 55818 |
EFTA01433351.txt |
RE: RIN Materials - so they're at top of your inbox. [I] |
Vahe Stepanian |
none |
none |
2018-04-11 |
email |
dataset_10 |
|
This email exchange between Vahe Stepanian and Stewart Oldfield discusses following up with Paul... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01433351.txt |
gemini-2.0-flash-001 |
| 55819 |
EFTA01433355.txt |
RE: DB - Harvest Collateral Yield Enhancement Strategy [I] |
Stewart Oldfield |
none |
none |
2017-11-29 |
email |
dataset_10 |
|
This email exchange discusses the distribution of information about the Harvest Collateral Yield... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Andrew King |
EFTA01433355.txt |
gemini-2.0-flash-001 |
| 55820 |
EFTA01433358.txt |
RE: Hudson Bay |
Stewart Oldfield |
none |
none |
2018-08-08 |
email |
dataset_10 |
|
Stewart Oldfield sent an email to Andrew King with a list of entities to whom fund information... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Andrew King |
|
gemini-2.0-flash-001 |
| 55821 |
EFTA01433374.txt |
Re: From DB's Rod Lache: General Motors Co - AV Opportunity: It's
Better than We Thought; Reiterating Buy (upgrade to Buy of 9/24/17 also
attached) [I] |
Stewart Oldfield |
none |
none |
2017-10-04 |
email |
dataset_10 |
|
This email chain discusses a Deutsche Bank research report on General Motors' autonomous vehicle... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Joshua Shoshan |
EFTA01433374.txt |
gemini-2.0-flash-001 |
| 55822 |
EFTA01433382.txt |
Re: DB - Harvest Collateral Yield Enhancement Strategy |
Paul Barrett <E> |
none |
none |
2017-10-13 |
email |
dataset_10 |
|
Andrew King from Deutsche Bank sent Paul Barrett information about the Harvest Collateral Yield... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Andrew King MMIMIMORIPMOM |
EFTA01433382.txt |
gemini-2.0-flash-001 |
| 55823 |
EFTA01433385.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from an image file named image001.gif. The metadata... |
|
— |
EFTA01433385 |
gemini-2.0-flash-001 |
| 55824 |
EFTA01433386.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata related to an image file named image002.gif, including its... |
|
— |
EFTA01433386 |
gemini-2.0-flash-001 |
| 55825 |
EFTA01433387.txt |
RE: DIFFERENTIATED EVENT: DB Theme Week: 1) Tech/Internet 12/12, 2) Media/Telco 12/14, 3) Industrials 12/11, 4) Consumer 12/14, 5) Healthcare 12/15, 6) Energy 12/18, 7) Financials 12/19 [I] |
Garlina Meggett |
none |
none |
2017-12-06 |
email |
dataset_10 |
|
This email exchange discusses inviting a client, Paul Barrett of Alpha Group Capital LLC, to a... |
Business dealingsCommunications/correspondence |
Martin Zeman |
None |
gemini-2.0-flash-001 |
| 55826 |
EFTA01433391.txt |
RE: Rated Infrastructure Notes (RIN) II |
Vahe Stepanian |
none |
none |
2018-03-29 |
email |
dataset_10 |
|
This email exchange discusses scheduling a meeting to discuss Rated Infrastructure Notes (RIN)... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett, Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 55827 |
EFTA01433397.txt |
Inquiry Regarding Account 42959295, Client: LSJE, LLC; Alert No. 83817 - DUE April 11, 2018 [I] |
Amlcompliance Inquiries <amlcompliance.inquiries@db.com> |
suspicious |
none |
2018-04-05 |
email |
dataset_10 |
|
Deutsche Bank's AML Compliance department is requesting information from Cynthia Rodriguez and... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Cynthia Rodriguez, Stewart Oldfield |
42959295, 83817 |
gemini-2.0-flash-001 |
| 55828 |
EFTA01433399.txt |
RE: 9am ET Call - Postpone? |
Paul Barrett |
none |
none |
2018-04-09 |
email |
dataset_10 |
|
This email exchange between Paul Barrett and Vahe Stepanian concerns the rescheduling of a call,... |
Business dealingsCommunications/correspondence |
Vahe Stepanian |
EFTA01433399.txt |
gemini-2.0-flash-001 |
| 55829 |
EFTA01433403.txt |
FW: DB - Harvest Collateral Yield Enhancement Strategy [I] [C] |
Stewart Oldfield |
none |
none |
2018-02-26 |
email |
dataset_10 |
|
This email chain discusses the Harvest Collateral Yield Enhancement Strategy offered by Deutsche... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Andrew King |
None |
gemini-2.0-flash-001 |
| 55830 |
EFTA01433409.txt |
Re: JE meeting with Todd Stevens week of Jan. 30th? [C] |
Stewart Oldfield |
none |
none |
2017-01-12 |
email |
dataset_10 |
|
This email exchange discusses scheduling a meeting between Jeffrey Epstein, Todd Stevens from... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Richard Kahn |
EFTA01433409 |
gemini-2.0-flash-001 |
| 55831 |
EFTA01433413.txt |
RE: The Haze Trust a/c ending in 7287 |
Cynthia Rodriguez |
none |
none |
2017-06-20 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank confirms to Richard Kahn that a wire transfer of $7,725,000... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 55832 |
EFTA01433416.txt |
[ / ] DB: ARS Lebac DB Pass-through Note |
Xavier Avila |
none |
none |
2017-10-24 |
email |
dataset_10 |
|
Xavier Avila from Deutsche Bank sent Paul Barrett details about a potential ARS Lebac DB... |
Financial transactions/money flowPolitical connections/influenceBusiness dealings |
Paul Barrett |
None |
gemini-2.0-flash-001 |
| 55833 |
EFTA01433448.txt |
2018 Account Planning - RM contribution |
|
none |
none |
2018 |
report |
dataset_10 |
|
This document is an account planning report for Mark and Kirsten Dzialga, outlining their... |
Business dealingsFinancial transactions/money flow |
— |
GCIS Number: 00000492969 |
gemini-2.0-flash-001 |
| 55834 |
EFTA01433450.txt |
Re: JE follow-up - past litigation with Citi. [SC] |
Paul Morris |
suspicious |
possible |
2015-05-27 |
email_and_memorandum_opinion |
dataset_10 |
|
This document consists of an email exchange regarding a past lawsuit between Jeffrey Epstein and... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
Daniel Sabba, Stewart Oldfield |
CIV.2002-108 |
gemini-2.0-flash-001 |
| 55835 |
EFTA01433469.txt |
2018 Account Planning |
|
none |
none |
2018 |
report |
dataset_10 |
|
This document is an account planning report for Safanad Limited, a global principal investment... |
Business dealingsFinancial transactions/money flowReal estate/properties |
— |
GCIS Number: 00000550996 |
gemini-2.0-flash-001 |
| 55836 |
EFTA01433474.txt |
2018 Account Planning - Tisch Family |
|
none |
none |
2018 |
report |
dataset_10 |
|
This document is an account planning report for the Tisch Family's relationship with Deutsche... |
Business dealingsFinancial transactions/money flow |
— |
GCIS Number: |
gemini-2.0-flash-001 |
| 55837 |
EFTA01433476.txt |
2018 Account Planning - Elysium Management |
|
suspicious |
possible |
2018 |
report |
dataset_10 |
|
This document is an account planning report for Elysium Management, Leon Black's family office.... |
Financial transactions/money flowBusiness dealingsPersonal relationships |
— |
GCIS Number: 00000490445 |
gemini-2.0-flash-001 |
| 55838 |
EFTA01433481.txt |
2018 Account Planning - RM contribution |
|
none |
none |
2018 |
report |
dataset_10 |
|
This document is an account planning report for Madison Park Capital LLC/General Atlantic... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 55839 |
EFTA01433486.txt |
FW: NY Spot Desk Morning Report-6 October |
Martin Zeman |
none |
none |
2017-10-06 |
email |
dataset_10 |
|
This email is a morning market report from the NY Spot Desk, providing insights into various... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
|
gemini-2.0-flash-001 |
| 55840 |
EFTA01433492.txt |
Accepted: FW: Torsten Slok - Paul Barrett Call |
Stewart Oldfield < |
none |
none |
2018-03-02 |
email |
dataset_10 |
|
Stewart Oldfield forwarded an email to Martin Zeman regarding a call between Torsten Slok and... |
Communications/correspondence |
Martin Zeman |
EFTA01433492 |
gemini-2.0-flash-001 |
| 55841 |
EFTA01433493.txt |
RE: XPO Logistics and FEDEX [I] |
Stewart Oldfield |
none |
none |
2018-03-06 |
email |
dataset_10 |
|
This email chain discusses investment opportunities in the logistics sector, specifically... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Martin Zeman |
None |
gemini-2.0-flash-001 |
| 55842 |
EFTA01433496.txt |
Re: Inquiry Regarding Account xxxxx295, LSJE |
Richard Kahn < |
suspicious |
none |
2018-05-11 |
email |
dataset_10 |
|
Richard Kahn responds to Stewart Oldfield's inquiry regarding wire transfers from account... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 55843 |
EFTA01433520.txt |
Trade Details --> 5/29/2018 [C] |
Liam Osullivan |
none |
none |
2018-05-29 |
email |
dataset_10 |
|
Liam O'Sullivan sent an email to Paul Barrett and Richard Kahn detailing a trade of 5,929 shares... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett, Richard Kahn |
None |
gemini-2.0-flash-001 |
| 55844 |
EFTA01433522.txt |
RE: Invitation: Frieze London - October 3rd |
Stewart Oldfield < |
none |
none |
2018-07-11 |
email |
dataset_10 |
|
Stewart Oldfield responds to Paul Barrett's email regarding an invitation to Frieze London,... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Paul Barrett < |
EFTA01433522.txt |
gemini-2.0-flash-001 |
| 55845 |
EFTA01433535.txt |
RE: Euros from acc |
Rodney Macelus |
suspicious |
none |
2018-06-18 |
email |
dataset_10 |
|
This email exchange details a request to purchase 6200 Euros in specific denominations and have... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Nicole Perskawiec |
None |
gemini-2.0-flash-001 |
| 55846 |
EFTA01433541.txt |
Invitation: Frieze London - October 3rd |
Stewart Oldfield |
none |
none |
2018-07-11 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank invites Paul Barrett to the Frieze London preview in October... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Paul Barrett |
EFTA01433541 |
gemini-2.0-flash-001 |
| 55847 |
EFTA01433542.txt |
FW: NY 10T [I] |
Stewart Oldfield |
none |
none |
2017-12-20 |
email |
dataset_10 |
|
Stewart Oldfield sent an email to Cynthia Rodriguez listing clients invited to a New York event... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Cynthia Rodriguez |
EFTA01433542 |
gemini-2.0-flash-001 |
| 55848 |
EFTA01433544.txt |
RE: DB - Harvest Collateral Yield Enhancement Strategy [I] |
Vahe Stepanian |
none |
none |
2018-02-22 |
email |
dataset_10 |
|
This document contains a series of emails discussing the Harvest Collateral Yield Enhancement... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Andrew King |
EFTA01433544.txt |
gemini-2.0-flash-001 |
| 55849 |
EFTA01433555.txt |
RE: Annual Review [I] |
Stewart Oldfield |
suspicious |
none |
2017-08-22 |
email |
dataset_10 |
|
This email chain discusses the annual review of trust accounts at Deutsche Bank, specifically... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
None |
gemini-2.0-flash-001 |
| 55850 |
EFTA01433568.txt |
Automatic reply: Rated Infrastructure Notes (RIN) II |
Stewart Oldfield |
none |
none |
2018-04-02 |
email |
dataset_10 |
|
This is an automatic reply email from Stewart Oldfield indicating he is out of the office until... |
Communications/correspondence |
Paul Barrett |
EFTA01433568 |
gemini-2.0-flash-001 |
| 55851 |
EFTA01433569.txt |
RE: Trade Details --> 06/07/2018 [C] |
Paul Barrett |
none |
none |
2018-06-07 |
email |
dataset_10 |
|
This email from Liam O'Sullivan to Paul Barrett confirms the purchase of 50,000 shares of AMD at... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Liam Osullivan, Richard Kahn |
EFTA01433569.txt |
gemini-2.0-flash-001 |
| 55852 |
EFTA01433572.txt |
Re: intros |
Paul Barrett |
none |
none |
2018-04-17 |
email |
dataset_10 |
|
This email is an introduction between Paul Barrett, who is seeking funding for his Amazon... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
EFTA01433572 |
gemini-2.0-flash-001 |
| 55853 |
EFTA01433574.txt |
RE: Call with our Muni desk - I] |
Martin Zema |
suspicious |
none |
2017-10-19 |
email |
dataset_10 |
|
Martin Zema attempts to connect Paul Barrett with Deutsche Bank's Muni desk, but Stewart... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 55854 |
EFTA01433578.txt |
RE: EURUSD Option confirmation |
Stewart Oldfield |
none |
none |
2017-11-20 |
email |
dataset_10 |
|
This email confirms a EURUSD option trade between Deutsche Bank and Paul Barrett. The trade... |
Financial transactions/money flowBusiness dealings |
Martin Zeman |
|
gemini-2.0-flash-001 |
| 55855 |
EFTA01433580.txt |
Fwd: Inquiry Regarding Account 42959295, Client: LSJE, LLC; Alert No. 83817 - DUE April 11, 2018 [I] |
Stewart Oldfield |
suspicious |
none |
2018-04-05 |
email |
dataset_10 |
|
This email chain involves an inquiry from Deutsche Bank's AML Compliance department regarding... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Bradley Gillin |
83817 |
gemini-2.0-flash-001 |
| 55856 |
EFTA01433583.txt |
Follow up with Paul Barrett RE: RIN [I] |
Vahe Stepanian |
none |
none |
2018-04-11 |
email |
dataset_10 |
|
This is an email from Vahe Stepanian to Stewart Oldfield regarding a follow-up with Paul Barrett... |
Communications/correspondence |
Stewart Oldfield |
EFTA01433583 |
gemini-2.0-flash-001 |
| 55857 |
EFTA01433584.txt |
Re: Frieze New York Confirmation |
Stewart Oldfield |
none |
none |
2018-04-30 |
email |
dataset_10 |
|
This email exchange confirms details for Paul Barrett's access to the Deutsche Bank Wealth... |
Business dealingsCommunications/correspondence |
Paul Barrett |
EFTA01433584.txt |
gemini-2.0-flash-001 |
| 55858 |
EFTA01433599.txt |
FW: JEE wires [I |
Cynthia Rodriguez |
none |
none |
2017-07-07 |
email |
dataset_10 |
|
Cynthia Rodriguez requests confirmation of a $650k amount. Bella Klein forwards a request to... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
EFTA01433599.txt |
gemini-2.0-flash-001 |
| 55859 |
EFTA01433601.txt |
None |
Jeffrey E. Epstein |
suspicious |
none |
2017-07-07 |
memorandum |
dataset_10 |
|
This memorandum from Jeffrey Epstein instructs Darren Indyke to wire $650,000 from a specified... |
Financial transactions/money flow |
Darren Indyke |
EFTA01433601 |
gemini-2.0-flash-001 |
| 55860 |
EFTA01433602.txt |
RE: Paul Barrett / Epstein week of 12/11/17 [C] |
Davide-A Sferrazza |
none |
none |
2017-12-18 |
email |
dataset_10 |
|
This email chain discusses financial transactions executed by Paul Barrett during the week of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01433602.txt |
gemini-2.0-flash-001 |
| 55861 |
EFTA01433605.txt |
[I] |
Stewart Oldfield |
none |
none |
2016-06-07 |
email |
dataset_10 |
|
This is an email from Stewart Oldfield at Deutsche Bank to Brianna Fowler. The subject is marked... |
Business dealingsCommunications/correspondence |
Brianna Fowler |
EFTA01433605 |
gemini-2.0-flash-001 |
| 55862 |
EFTA01433606.txt |
Master tra |
Jj Litchford |
none |
none |
2015-10-16 |
email |
dataset_10 |
|
Jj Litchford from Deutsche Bank sent a tracking sheet to Stewart Oldfield and Paul Morris. The... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield, Paul Morris |
None |
gemini-2.0-flash-001 |
| 55863 |
EFTA01433661.txt |
RE: please send me the latest list of clients/prospects when you get a chance. Thanks [I] |
Brianna Fowler |
none |
none |
2016-06-23 |
email |
dataset_10 |
|
Stewart Oldfield requests Brianna Fowler to send him the latest list of clients/prospects.... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart Oldfield |
EFTA01433661 |
gemini-2.0-flash-001 |
| 55864 |
EFTA01433662.txt |
RE: research distribution |
Stewart Oldfield |
none |
none |
2017-10-23 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Andrew King discusses research distribution,... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Andrew King |
EFTA01433662.txt |
gemini-2.0-flash-001 |
| 55865 |
EFTA01433664.txt |
Harvest |
Stewart Oldfield |
none |
none |
2017-10-26 |
email |
dataset_10 |
|
Stewart Oldfield sent an email to Andrew King outlining a strategy to approach potential clients... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Andrew King |
None |
gemini-2.0-flash-001 |
| 55866 |
EFTA01433667.txt |
Borrower Securit and Pled e Agreement |
Martin Zeman |
none |
none |
2017-10-27 |
email |
dataset_10 |
|
Martin Zeman emails Paul Barrett to ensure Jeffrey Epstein signs a 'Borrower Securit and Pled e... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Paul Barrett |
EFTA01433667 |
gemini-2.0-flash-001 |
| 55867 |
EFTA01433668.txt |
Borrower Security and Pledge Agreement |
|
none |
none |
October 26th, 2017 |
Borrower Security and Pledge Agreement |
dataset_10 |
|
This document is a Borrower Security and Pledge Agreement between Southern Financial LLC and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
46178v12 |
gemini-2.0-flash-001 |
| 55868 |
EFTA01433689.txt |
RE: 2 things.... |
Vahe Stepanian |
none |
none |
2018-05-01 |
email |
dataset_10 |
|
Vahe Stepanian sends an email to Paul Barrett with information about RIN payments and the... |
Business dealingsCommunications/correspondence |
Paul Barrett |
|
gemini-2.0-flash-001 |
| 55869 |
EFTA01433691.txt |
Re: Enhanced wire [CI |
Bella Klein |
none |
none |
2017-01-20 |
email |
dataset_10 |
|
This email exchange revolves around clarifying the details of an international wire transfer,... |
Financial transactions/money flowCommunications/correspondence |
Vahe Stepanian |
None |
gemini-2.0-flash-001 |
| 55870 |
EFTA01433693.txt |
RE: GBP KO Fwd |
Xavier Avila |
none |
none |
2017-12-21 |
email |
dataset_10 |
|
This email exchange between Xavier Avila and Paul Barrett discusses trading strategies involving... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
None |
gemini-2.0-flash-001 |
| 55871 |
EFTA01433697.txt |
RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM1788880 [I] |
Stewart Oldfield |
suspicious |
none |
2016-12-20 |
email chain |
dataset_10 |
|
This email chain documents an AML compliance inquiry at Deutsche Bank regarding a $6.1 million... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Vahe Stepanian, Zbynek Kozelsky, Cynthia Rodriguez, PWM... |
N4G024943, SAM1788880 |
gemini-2.0-flash-001 |
| 55872 |
EFTA01433714.txt |
FW: Check referral; Account no: 42955542, 42953475 ; Amount: 38179.66 [I] |
Stewart Oldfield |
suspicious |
none |
2016-02-25 |
email |
dataset_10 |
|
This email chain discusses check referrals with potential signature irregularities and the... |
Financial transactions/money flowLegal matters/litigation |
Paul Morris, Melinda Roy |
None |
gemini-2.0-flash-001 |
| 55873 |
EFTA01433717.txt |
RE: STC wire [C] |
Vahe Stepanian |
none |
none |
2017-04-04 |
email |
dataset_10 |
|
Vahe Stepanian confirms to Bella Klein that two STC wire transfers have been processed. The... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
|
gemini-2.0-flash-001 |
| 55874 |
EFTA01433718.txt |
RE: RE: |
Denitsa Dimitrova |
none |
none |
2017-10-12 |
email |
dataset_10 |
|
This email exchange details the scheduling of a call between Vy Capital and Alpha Group Capital... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
kcp markets |
EFTA01433718.txt |
gemini-2.0-flash-001 |
| 55875 |
EFTA01433738.txt |
OTC equity worst off pricin |
Martin Zeman |
none |
none |
2018-04-09 |
email |
dataset_10 |
|
Martin Zeman from Deutsche Bank sends Paul Barrett pricing information for OTC equity options on... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
None |
gemini-2.0-flash-001 |
| 55876 |
EFTA01433740.txt |
RE: RIN follow up |
Stewart Oldfield |
none |
none |
2018-04-19 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Paul Barrett discusses following up on RIN and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
EFTA01433740 |
gemini-2.0-flash-001 |
| 55877 |
EFTA01433744.txt |
RE: Inquiry Regarding Account 42959295, Client: LSJE LLC; Case No. 147864 - DUE MAY 17 [I] |
Stewart Oldfield |
suspicious |
none |
2018-05-10 |
email |
dataset_10 |
|
AML Compliance at Deutsche Bank is requesting information from Stewart Oldfield regarding... |
Financial transactions/money flowCommunications/correspondence |
Amlcompliance Inquiries |
147864 |
gemini-2.0-flash-001 |
| 55878 |
EFTA01433746.txt |
RE: RIN |
Vahe Stepanian |
suspicious |
none |
2018-05-16 |
email |
dataset_10 |
|
Vahe Stepanian from Deutsche Bank is following up with Paul Barrett regarding an investment... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
EFTA01433746.txt |
gemini-2.0-flash-001 |
| 55879 |
EFTA01433749.txt |
Trade Details --> 5/18/2018 [C] |
Liam Osullivan |
none |
none |
2018-05-18 |
email |
dataset_10 |
|
Liam O'Sullivan from DB Securities Inc sent an email to Paul Barrett and Richard Kahn providing... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett, Richard Kahn |
EFTA01433749.txt |
gemini-2.0-flash-001 |
| 55880 |
EFTA01433751.txt |
RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under
SOUTHERN FINANCIAL RELATIONSHIP |
Vijay-A Sawant <MIE |
suspicious |
none |
2018-06-01 |
email |
dataset_10 |
|
This email chain discusses the periodic review of Prytanee, LLC, a high-risk account, and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldfield, Bradley Gillin, Hildegarde Berrios |
GCIS#550868 |
gemini-2.0-flash-001 |
| 55881 |
EFTA01433755.txt |
Katie Johnson v. Donald J. Trump and Jeffrey E. Epstein: Trump Child Rape Claim for $100 Million Denied by Trump Attorney |
|
suspicious |
possible |
2016-07-07 |
news article |
dataset_10 |
|
This article from Global Research reports on a lawsuit filed against Donald Trump and Jeffrey... |
Legal matters/litigationAllegations/complaintsPolitical connections/influence |
— |
None |
gemini-2.0-flash-001 |
| 55882 |
EFTA01433764.txt |
RE: Inquiry Regarding THE HAZE TRUST, Account# |
Zbynek Kozelsky |
suspicious |
none |
2016-12-02 |
email |
dataset_10 |
|
This email exchange details an AML compliance inquiry by Deutsche Bank regarding large... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Amlcompliance Inquiries, Stewart Oldfield, Vahe Stepanian |
Alert# |
gemini-2.0-flash-001 |
| 55883 |
EFTA01433771.txt |
FW: Harvest CYES Summary - February 2018 |
Stewart Oldfield <M> |
none |
none |
2018-03-14 |
email |
dataset_10 |
|
Stewart Oldfield forwarded an email from Rick Selvala containing the Harvest CYES monthly update... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett ( |
None |
gemini-2.0-flash-001 |
| 55884 |
EFTA01433775.txt |
RE: Southern Financial |
Cynthia Rodriguez |
suspicious |
none |
2017-03-07 |
email |
dataset_10 |
|
This email exchange discusses the management of financial accounts for Southern Financial and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jeanne, Richard Kahn |
EFTA01433775.txt |
gemini-2.0-flash-001 |
| 55885 |
EFTA01433782.txt |
Summary of Account Balance(s) |
Deutsche Bank AG New York |
none |
none |
2017-02-27 to 2017-02-28 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank AG New York for SOUTHERN FINANCIAL LLC and... |
Financial transactions/money flow |
SOUTHERN FINANCIAL LLC, SOUTHERN TRUST COMPANY, INC. |
77000957 |
gemini-2.0-flash-001 |
| 55886 |
EFTA01433788.txt |
FX' |
Paul Barrett < |
none |
none |
2017-10-16 |
email |
dataset_10 |
|
Paul Barrett of Alpha Group Capital LLC requests Martin Zeman and Stewart Oldfield to follow up... |
Financial transactions/money flowBusiness dealings |
Martin Zeman, Stewart Oldfield |
EFTA01433788 |
gemini-2.0-flash-001 |
| 55887 |
EFTA01433789.txt |
Today's lunch |
Stewart Oldfield |
none |
none |
2017-10-26 |
email |
dataset_10 |
|
Stewart Oldfield is confirming a lunch meeting with Paul Barrett at The Grill restaurant on 52nd... |
Communications/correspondenceBusiness dealings |
Paul Barrett |
|
gemini-2.0-flash-001 |
| 55888 |
EFTA01433790.txt |
Re: MIFID II & research - access to portal for clients [I] |
Sheffali Welch |
none |
none |
2017-10-31 |
email |
dataset_10 |
|
Sheffali Welch is requesting information from Stewart Oldfield regarding clients who need access... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01433790.txt |
gemini-2.0-flash-001 |
| 55889 |
EFTA01433793.txt |
image001.gif |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named image001.gif. It provides... |
|
— |
None |
gemini-2.0-flash-001 |
| 55890 |
EFTA01433794.txt |
RE: Frieze New York registrations: Wednesday Preview [I] |
Andrea Herbert |
suspicious |
none |
2018-04-03 |
email |
dataset_10 |
|
This email exchange discusses the registration process for Deutsche Bank clients and employees... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 55891 |
EFTA01433802.txt |
RE: Frieze NY - re istration status [I] |
Stewart Oldfield |
none |
none |
2018-04-17 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Sarah Rafferty concerns the registration status... |
Business dealingsCommunications/correspondenceTravel/logistics |
Sarah Rafferty |
None |
gemini-2.0-flash-001 |
| 55892 |
EFTA01433833.txt |
USDARS NDF confirmation |
Martin Zeman < |
none |
none |
20-05-03 |
email |
dataset_10 |
|
Martin Zeman from Deutsche Bank confirms a currency exchange transaction to Paul Barrett,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
|
gemini-2.0-flash-001 |
| 55893 |
EFTA01433845.txt |
Re: LSJE Inquiries [C] |
Stewart Oldfield |
suspicious |
none |
2018-05-04 |
email |
dataset_10 |
|
This email exchange discusses compliance inquiries regarding outgoing wire transfers from... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Bradley Gillin |
|
gemini-2.0-flash-001 |
| 55894 |
EFTA01433847.txt |
Glendower Secondary Opportunities Fund IV |
Stewart Oldfield |
none |
none |
2018-05-14 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is sending Paul Barrett information about Glendower Capital... |
Financial transactions/money flowBusiness dealings |
Paul Barrett |
|
gemini-2.0-flash-001 |
| 55895 |
EFTA01433849.txt |
RE: Annual KYC Reviews [I] |
Vijay-A Sawant |
suspicious |
none |
2018-08-23 |
email |
dataset_10 |
|
This email exchange details the process of Deutsche Bank conducting annual KYC reviews for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin |
None |
gemini-2.0-flash-001 |
| 55896 |
EFTA01433852.txt |
Re: Deposit [C] |
Bella Klein <MIE |
suspicious |
none |
2018-09-24 |
email |
dataset_10 |
|
Bella Klein is requesting approval from Bradley Gillin at Deutsche Bank to deposit a check where... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin |
EFTA01433852 |
gemini-2.0-flash-001 |
| 55897 |
EFTA01433855.txt |
RE: Signed Paperwork [C] |
Liam Osullivan |
none |
none |
2018-10-02 |
email |
dataset_10 |
|
Liam O'Sullivan confirms receipt of signed paperwork from Richard Kahn and requests the original... |
Business dealingsCommunications/correspondence |
Richard Kahn, Paul Barrett, Xavier Avila, Martin Zeman,... |
EFTA01433855.txt |
gemini-2.0-flash-001 |
| 55898 |
EFTA01433858.txt |
RE: Follow-up |
Nadean Novogratz |
none |
none |
2018-10-05 |
email |
dataset_10 |
|
This email exchange between Nadean Novogratz of Deutsche Bank and Paul Barrett of Alpha Group... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
None |
gemini-2.0-flash-001 |
| 55899 |
EFTA01433863.txt |
FW: Butterfly / Paul Barrett [C] |
Stewart Oldfield |
none |
none |
2018-10-15 |
email |
dataset_10 |
|
This email exchange concerns the opening of a new account, potentially for a client named... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Iarossi |
|
gemini-2.0-flash-001 |
| 55900 |
EFTA01433866.txt |
Regulation E Disclosure for Remittance Transfer |
Jeffrey Epstein |
none |
none |
2014-05-08 |
disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer initiated by Jeffrey... |
Financial transactions/money flow |
— |
EFTA01433866 |
gemini-2.0-flash-001 |