| 55901 |
EFTA01433903.txt |
Market Colour: Flash Crash in USDJPY Realized Volatility... |
Martin Zeman |
none |
none |
2019-01-31 |
email |
dataset_10 |
|
Martin Zeman from Deutsche Bank Wealth Management provides market color on USDJPY volatility... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
|
gemini-2.0-flash-001 |
| 55902 |
EFTA01433909.txt |
2018 Account Planning - Elysium Management |
|
suspicious |
none |
2018 |
Account Planning Document |
dataset_10 |
|
This document is an account planning overview for Elysium Management, Leon Black's family... |
Financial transactions/money flowBusiness dealingsPersonal relationships |
— |
None |
gemini-2.0-flash-001 |
| 55903 |
EFTA01433911.txt |
New Prime Alert Assi nments 11/4/14 [I] |
Ying-A Wang |
none |
none |
2014-11-04 |
email |
dataset_10 |
|
Ying-A Wang sent an email to Cherie Quigley, Tammy Mcfadden, Michelle Gabriel, and Artemus Cole,... |
Financial transactions/money flowEmployment/staffingCommunications/correspondence |
Cherie Quigley, Tammy Mcfadden, Michelle Gabriel, Artemus Cole |
|
gemini-2.0-flash-001 |
| 55904 |
EFTA01433913.txt |
FW: Swaps + hi h dividends - an interesting combination... [C] |
Paul Morris |
none |
none |
2015-02-23 |
email |
dataset_10 |
|
This email from Daniel Sabba at Deutsche Bank Securities Inc. to Jeffrey E. presents a financial... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 55905 |
EFTA01433919.txt |
2018 Account Planning - Safanad |
|
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 |
| 55906 |
EFTA01433924.txt |
Inquiry regarding account , JEFFREY EPSTEIN, Alert 74522 [I] |
Amlcompliance Inquiries |
suspicious |
none |
2017-01-30 |
email |
dataset_10 |
|
Deutsche Bank's AML Compliance department is inquiring about two outgoing wire transfers from... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldfield |
Alert 74522 [I] |
gemini-2.0-flash-001 |
| 55907 |
EFTA01433926.txt |
Paul Barrett/RIN follow up |
Stewart Oldfield |
none |
none |
2018-04-17 |
email |
dataset_10 |
|
Stewart Oldfield is requesting Matt Glassman to schedule a call between Paul Barrett and the... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Matt Glassman |
EFTA01433926.txt |
gemini-2.0-flash-001 |
| 55908 |
EFTA01433927.txt |
C preferred [C] |
Liam Osullivan |
none |
none |
2018-05-17 |
email |
dataset_10 |
|
Liam O'Sullivan informs Paul Barrett that no action was taken on 'C preferred' on May 17, 2018,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
EFTA01433927 |
gemini-2.0-flash-001 |
| 55909 |
EFTA01433929.txt |
RE: DB - Harvest Collateral Yield Enhancement Strategy |
Stewart Oldfield < |
none |
none |
2018-01-26 |
email |
dataset_10 |
|
This email chain discusses the Harvest Collateral Yield Enhancement Strategy and the efforts to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Andrew King < |
EFTA01433929.txt |
gemini-2.0-flash-001 |
| 55910 |
EFTA01433935.txt |
RE: bullish expression of single stocks [C] |
Daniel Sabba cffi. |
none |
none |
2015-06-10 |
email |
dataset_10 |
|
This email chain discusses stock prices, research reports, and potential investment... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Ariane Dwyer <, 'effre E <'eevacation@gmail.com> |
None |
gemini-2.0-flash-001 |
| 55911 |
EFTA01433952.txt |
RE: XPO Logistics and FEDEX [I] |
Martin Zeman <II> |
none |
none |
2018-03-06 |
email |
dataset_10 |
|
Martin Zeman provides investment advice on XPO Logistics, FEDEX, and UPS stocks, suggesting... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield < |
|
gemini-2.0-flash-001 |
| 55912 |
EFTA01433955.txt |
All Transactions |
EPSTEIN |
none |
none |
2017-12-11 |
financial statement |
dataset_10 |
|
This document is a financial statement detailing transactions from December 11, 2017, to... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 55913 |
EFTA01433956.txt |
Alpha Group RIN Call |
Vahe Stepanian |
none |
none |
2018-04-02 |
email |
dataset_10 |
|
This is an email from Vahe Stepanian to Paul Barrett, Jonathan Newman, Cameron Berns, Stewart... |
Business dealingsCommunications/correspondence |
Paul Barrett, Jonathan Newman, Cameron Berns, Stewart... |
EFTA01433956 |
gemini-2.0-flash-001 |
| 55914 |
EFTA01433957.txt |
RE: Paul Barrett/RIN follow up |
Vahe Stepanian < |
suspicious |
possible |
2018-04-17 |
email |
dataset_10 |
|
This email exchange discusses scheduling a call between Paul Barrett and the 'RIN guys,' with... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart Oldfield, Matt Glassman |
|
gemini-2.0-flash-001 |
| 55915 |
EFTA01433960.txt |
FW: one more dinner invite |
Stewart Oldfield |
none |
none |
2018-04-18 |
email |
dataset_10 |
|
Stewart Oldfield forwards an email to Martin Zeman with information about Paul Barrett, who runs... |
Business dealingsCommunications/correspondence |
Martin Zeman, Sarah Rafferty |
EFTA01433960 |
gemini-2.0-flash-001 |
| 55916 |
EFTA01433961.txt |
RE: RIN follow up |
Vahe Stepanian |
none |
none |
2018-04-19 |
email |
dataset_10 |
|
Vahe Stepanian answers Paul Barrett's questions regarding the nature of loans within the RIN... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
EFTA01433961.txt |
gemini-2.0-flash-001 |
| 55917 |
EFTA01434284.txt |
Scanner not Up raded [I] |
Carmen A Ayala |
none |
none |
2017-01-24 |
email |
dataset_10 |
|
Carmen Ayala from Deutsche Bank is informing Stewart Oldfield about a user, Harry Beller, who... |
Communications/correspondenceEmployment/staffing |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 55918 |
EFTA01434286.txt |
RE: DB - Harvest Collateral Yield Enhancement Strategy [I] [C] |
Vahe Stepanian |
none |
none |
2018-02-22 |
email |
dataset_10 |
|
This email exchange discusses the Harvest Collateral Yield Enhancement Strategy, with Andrew... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Andrew King, Stewart Oldfield |
EFTA01434286.txt |
gemini-2.0-flash-001 |
| 55919 |
EFTA01434292.txt |
NY 101- [I] |
Stewart Oldfield |
none |
none |
2017-12-19 |
email |
dataset_10 |
|
This email from Stewart Oldfield lists various names and organizations. It appears to be a... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01434292 |
gemini-2.0-flash-001 |
| 55920 |
EFTA01434294.txt |
Have you spoken to Paul Barrett about Harvest? [I] |
Vahe Stepanian |
none |
none |
2018-01-24 |
email |
dataset_10 |
|
Vahe Stepanian emailed Stewart Oldfield to ask if he had spoken to Paul Barrett about Harvest.... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01434294.txt |
gemini-2.0-flash-001 |
| 55921 |
EFTA01434296.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 attendance at Frieze New York and... |
Business dealingsCommunications/correspondence |
Paul Barrett |
EFTA01434296.txt |
gemini-2.0-flash-001 |
| 55922 |
EFTA01434299.txt |
RE: Paul Barrett/RIN follow up |
Vahe Stepanian |
none |
none |
2018-04-17 |
email |
dataset_10 |
|
This email chain discusses scheduling a call between Paul Barrett and the 'RIN guys' and... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart Oldfiele>, Matt Glassman |
EFTA01434299.txt |
gemini-2.0-flash-001 |
| 55923 |
EFTA01434302.txt |
RE: Account Plannin sessions [C] [I] |
Stewart Oldfield |
none |
possible |
2018-01-06 |
email |
dataset_10 |
|
Stewart Oldfield is reviewing account planning pages with Cynthia Rodriguez and Bradley Gillin,... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez, Bradle Gillin |
|
gemini-2.0-flash-001 |
| 55924 |
EFTA01434310.txt |
2018 Account Planning - Elysium Management |
|
suspicious |
possible |
2018 |
Account Planning Document |
dataset_10 |
|
This document is an account planning overview for Elysium Management, the family office of Leon... |
Financial transactions/money flowBusiness dealingsPersonal relationships |
— |
GCIS Number: |
gemini-2.0-flash-001 |
| 55925 |
EFTA01434312.txt |
2018 Account Planning - RM contribution |
|
none |
none |
2018 |
report |
dataset_10 |
|
This document is an account planning report for the Tisch Family's relationship with Deutsche... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 55926 |
EFTA01434314.txt |
RE: Indicative offers - AAVL Jun15 calls [C] |
Stewart Oldfield |
none |
none |
2015-06-16 |
email |
dataset_10 |
|
Daniel Sabba from Deutsche Bank sent an email to Jeffrey E. and others, providing indicative... |
Financial transactions/money flowBusiness dealings |
Daniel Sabba |
|
gemini-2.0-flash-001 |
| 55927 |
EFTA01434322.txt |
2018 Account Planning - RM contribution |
|
none |
none |
2018 |
report |
dataset_10 |
|
This document is an account planning report focused on Mark and Kirsten Dzialga, aiming to... |
Business dealingsFinancial transactions/money flowPersonal relationships |
— |
00000492969 |
gemini-2.0-flash-001 |
| 55928 |
EFTA01434324.txt |
RE: CLOSEOUT -> EURUSD options trade confirmation |
Paul Barrett |
none |
none |
2018-05-31 |
email |
dataset_10 |
|
This email confirms the closeout of EURUSD options trades between Paul Barrett of Alpha Group... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Martin Zeman, Richard Kahn |
|
gemini-2.0-flash-001 |
| 55929 |
EFTA01434328.txt |
Trade Details --> 06/07/2018 [C] |
Liam Osullivan |
none |
none |
2018-06-07 |
email |
dataset_10 |
|
Liam O'Sullivan from Deutsche Bank informs Paul Barrett about the purchase of 50,000 shares of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett, Richard Kahn |
EFTA01434328.txt |
gemini-2.0-flash-001 |
| 55930 |
EFTA01434330.txt |
So you want to own a winery? Napa Valley |
|
none |
none |
2018-10-24 |
other |
dataset_10 |
|
This document is an advertisement for a conference in Napa Valley about owning a winery,... |
Business dealingsReal estate/propertiesFinancial transactions/money flow |
— |
WM189901 027318.072418 |
gemini-2.0-flash-001 |
| 55931 |
EFTA01434331.txt |
FW: Account opening LSJE [I] |
Amanda Kirby <MMI |
none |
none |
2015-02-10 |
email |
dataset_10 |
|
The email discusses the opening of a new checking account at Deutsche Bank for LSJE, LLC, a... |
Financial transactions/money flowBusiness dealings |
Paul Morris < |
|
gemini-2.0-flash-001 |
| 55932 |
EFTA01434333.txt |
Trade Report 9/20/2017 [C] |
Vahe Stepanian |
suspicious |
none |
2017-09-20 |
email |
dataset_10 |
|
Vahe Stepanian reports to Paul Barrett on executed trades of QCOM and AMD, and Paul Barrett... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett, Darren Indyke, Richard Kahn |
EFTA01434333.txt |
gemini-2.0-flash-001 |
| 55933 |
EFTA01434335.txt |
RE: [/] Trade Idea: Tax Reform Pure-Play / Long-Short Basket Pair [C] |
Martin Zeman |
none |
none |
2017-09-26 |
email |
dataset_10 |
|
Martin Zeman from Deutsche Bank Wealth Management shares a trade idea related to US Tax Reform... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
EFTA01434335.txt |
gemini-2.0-flash-001 |
| 55934 |
EFTA01434344.txt |
Paul Barrett / Epstein week of 11/27 [C] |
Liam Osullivan |
suspicious |
none |
2017-12-04 |
email |
dataset_10 |
|
Liam Osullivan sent an email to Stewart Oldfield regarding commissions, sales credits, and FX... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 55935 |
EFTA01434346.txt |
Account Transactions |
|
none |
none |
11/27/2017 to 12 /01/2017 |
Sheet |
dataset_10 |
|
This document is a transaction sheet for the EPSTEIN account, listing buy and sell transactions... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 55936 |
EFTA01434347.txt |
updated list |
Stewart Oldfield dc |
none |
none |
2018-09-06 |
email |
dataset_10 |
|
Stewart Oldfield requests Andrew King to redirect an email due to changes at Sonen. Andrew King... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Andrew King |
EFTA01434347 |
gemini-2.0-flash-001 |
| 55937 |
EFTA01434349.txt |
RE: Euros from acc xxxx9691 [C] |
Bradley Gillin |
none |
none |
2018-09-27 |
email |
dataset_10 |
|
Bradley Gillin from Deutsche Bank confirms a currency order of 6,260 EUR for Bella Klein,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bella Klein |
None |
gemini-2.0-flash-001 |
| 55938 |
EFTA01434352.txt |
RE: Signed Paperwork [C] |
Liam Osullivan sci |
none |
none |
2018-10-02 |
email |
dataset_10 |
|
Liam O'Sullivan confirms receipt of documents from Richard Kahn and requests the original copies... |
Business dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 55939 |
EFTA01434357.txt |
RE: CIO Registration Updates [I] |
Ana A Zamora |
none |
none |
2019-01-16 |
email |
dataset_10 |
|
This email exchange between Ana Zamora and Stewart Oldfield concerns the registration list for a... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
fcid:80063086-E6B1-464A-83C1-C22D037DB24E@lanl |
gemini-2.0-flash-001 |
| 55940 |
EFTA01434362.txt |
USDNOK lookin interestin |
Martin Zeman |
none |
none |
2019-01-25 |
email |
dataset_10 |
|
Martin Zeman from Deutsche Bank Wealth Management sends an email to Paul Barrett discussing... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
None |
gemini-2.0-flash-001 |
| 55941 |
EFTA01434367.txt |
RE: Alpha Capital [I] |
Stewart Oldfield |
none |
none |
2019-01-31 |
email |
dataset_10 |
|
This email chain discusses the onboarding of Alpha Capital as a client at Deutsche Bank and the... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Yoonsun Chung |
EFTA01434367.txt |
gemini-2.0-flash-001 |
| 55942 |
EFTA01434371.txt |
FW: [C] |
Vahe Stepanian |
suspicious |
none |
2016-09-06 |
email |
dataset_10 |
|
Vahe Stepanian sends Bella Klein corrected wiring instructions for a transfer to JEVIF... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
None |
gemini-2.0-flash-001 |
| 55943 |
EFTA01434373.txt |
First Bank Transfer Application |
|
suspicious |
none |
2016-09-02 |
Transfer Application |
dataset_10 |
|
This document is a First Bank transfer application dated September 2, 2016, for a wire transfer... |
Financial transactions/money flow |
— |
NNNN-2196-1206R |
gemini-2.0-flash-001 |
| 55944 |
EFTA01434376.txt |
RE: Scanner not Up raded [I] |
Cynthia Rodriguez |
none |
none |
2017-01-25 |
email |
dataset_10 |
|
Cynthia Rodriguez forwards an email from Carmen Ayala to Stewart Oldfield, reminding him about a... |
Communications/correspondenceEmployment/staffing |
Stewart Oldfield |
EFTA01434376 |
gemini-2.0-flash-001 |
| 55945 |
EFTA01434379.txt |
RE: GBP KO Fwd |
Paul Barrett |
none |
none |
2017-12-21 |
email |
dataset_10 |
|
This email exchange discusses potential investment strategies involving GBP, specifically a GBP... |
Financial transactions/money flowBusiness dealings |
Xavier Avila |
|
gemini-2.0-flash-001 |
| 55946 |
EFTA01434382.txt |
Re: and Karyna Shuliak |
Bella Klein |
none |
none |
2020-06-29 |
email |
dataset_10 |
|
Bella Klein sent an email to Cynthia Rodrigue with Karyna Shuliak's last two paychecks attached.... |
Employment/staffingFinancial transactions/money flowCommunications/correspondence |
Cynthia Rodrigue |
EFTA01434382 |
gemini-2.0-flash-001 |
| 55947 |
EFTA01434390.txt |
Earnings Statement |
JSC Interiors LLC |
none |
none |
2017-06-08 |
Earnings Statement |
dataset_10 |
|
This document is an earnings statement for Karyna Shuliak from JSC Interiors LLC for the period... |
Employment/staffingFinancial transactions/money flow |
— |
3782602 |
gemini-2.0-flash-001 |
| 55948 |
EFTA01434392.txt |
Earnings Statement |
JSC Interiors LLC |
none |
none |
2017-06-22 |
Earnings Statement |
dataset_10 |
|
This document is an earnings statement for Karyna Shuliak from JSC Interiors LLC for the period... |
Employment/staffingFinancial transactions/money flow |
— |
3838988 |
gemini-2.0-flash-001 |
| 55949 |
EFTA01434394.txt |
Source of Wealth Verification |
Cynthia Rodriguez |
none |
none |
2017-06-23 |
email |
dataset_10 |
|
Cynthia Rodriguez emailed Bella to request verification of the source of wealth for account... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Bella |
EFTA01434394 |
gemini-2.0-flash-001 |
| 55950 |
EFTA01434395.txt |
research [I] |
Brianna Fowler |
none |
none |
2016-06-23 |
email |
dataset_10 |
|
This email from Brianna Fowler to Stewart Oldfield forwards research. Anna Fowler, an Associate... |
Communications/correspondenceEmployment/staffingBusiness dealings |
Stewart Oldfield |
EFTA01434395 |
gemini-2.0-flash-001 |
| 55951 |
EFTA01434402.txt |
Wire Deadlines 5/26/17 |
Cynthia Rodriguez |
none |
none |
2017-05-25 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank informs Bella Klein about the upcoming wire transfer... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
|
gemini-2.0-flash-001 |
| 55952 |
EFTA01434404.txt |
[I] |
Stewart Oldfield |
none |
none |
2016-05-31 |
email |
dataset_10 |
|
This is an email from Stewart Oldfield, a Director at Deutsche Bank Trust Company Americas, to... |
|
Brianna Fowler |
None |
gemini-2.0-flash-001 |
| 55953 |
EFTA01434405.txt |
Research List [I] |
Brianna Fowler |
none |
none |
2016-06-13 |
email |
dataset_10 |
|
Brianna Fowler sent an email with the subject 'Research List [I]' to Stewart Oldfield. Anna... |
Communications/correspondenceEmployment/staffingBusiness dealings |
Stewart Oldfield |
EFTA01434405 |
gemini-2.0-flash-001 |
| 55954 |
EFTA01434414.txt |
RE: (No Subject) [C] |
Vahe Stepanian |
suspicious |
possible |
2015-11-19 |
email |
dataset_10 |
|
This email exchange discusses various financial options and strategies, including one-touch... |
Financial transactions/money flowBusiness dealings |
Jeffrey Epstein <jeevacation@gmail.com> |
|
gemini-2.0-flash-001 |
| 55955 |
EFTA01434419.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from an image file named 'image0ll.png'. It includes... |
|
— |
EFTA01434419 |
gemini-2.0-flash-001 |
| 55956 |
EFTA01434420.txt |
RE: |
Paul Barrett |
none |
none |
2017-10-10 |
email |
dataset_10 |
|
Paul Vronsky from Vy Capital is reaching out to Paul Barrett at Alpha Group Capital regarding a... |
Financial transactions/money flowBusiness dealings |
Paul Vronsky |
|
gemini-2.0-flash-001 |
| 55957 |
EFTA01434429.txt |
RE: Call with our Muni desk - [I] |
Stewart Oldfield |
suspicious |
none |
2017-10-24 |
email |
dataset_10 |
|
This email exchange discusses a planned call with a municipal bond desk, which was subsequently... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Martin Zeman, Paul Barrett |
EFTA01434429.txt, EFTA01434430, EFTA01434431 |
gemini-2.0-flash-001 |
| 55958 |
EFTA01434432.txt |
meeting notes - Southern Financial |
Stewart Oldfield |
none |
none |
2017-09-25 |
email |
dataset_10 |
|
Stewart Oldfield sends meeting notes to Bradley Gillin regarding a meeting with Southern... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Bradley Gillin |
|
gemini-2.0-flash-001 |
| 55959 |
EFTA01434435.txt |
SWAPS Protocol |
Paul Barrett |
none |
none |
2017-10-03 |
email |
dataset_10 |
|
Paul Barrett from Alpha Group Capital LLC is requesting a meeting with Martin Zeman and Stewart... |
Business dealingsLegal matters/litigationCommunications/correspondence |
Martin Zeman, Stewart Oldfield |
EFTA01434435 |
gemini-2.0-flash-001 |
| 55960 |
EFTA01434436.txt |
RE: Paul Barrett / Epstein [I] |
Stewart Oldfield |
none |
none |
2017-10-31 |
email |
dataset_10 |
|
Stewart Oldfield responds to Liam Osullivan's email regarding a report related to Paul Barrett... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Liam Osullivan |
EFTA01434436 |
gemini-2.0-flash-001 |
| 55961 |
EFTA01434438.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains personal identification information for Jean Anne Brennan-Wiebrackt,... |
|
— |
EFTA01434438 |
gemini-2.0-flash-001 |
| 55962 |
EFTA01434439.txt |
Annual update review for existing clients |
Cynthia Rodriguez |
none |
none |
2017-06-23 |
email |
dataset_10 |
|
Cynthia Rodriguez is requesting updated photo IDs for Harry Beller, Jeanne Brennan, and Jeffrey... |
Financial transactions/money flowCommunications/correspondence |
Bella |
None |
gemini-2.0-flash-001 |
| 55963 |
EFTA01434440.txt |
None |
Cynthia Rodriguez, Assistant Vice President, Deutsche Bank Trust Company Americas, Deutsche Bank Wealth Management |
none |
none |
None |
email |
dataset_10 |
|
This document is an email signature block for Cynthia Rodriguez, Assistant Vice President at... |
Communications/correspondence |
— |
EFTA01434440 |
gemini-2.0-flash-001 |
| 55964 |
EFTA01434441.txt |
Fwd: Annual Remediation |
Richard Kahn |
suspicious |
none |
2017-07-06 |
email |
dataset_10 |
|
This email exchange discusses the annual remediation process and the need for updated... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01434441.txt |
gemini-2.0-flash-001 |
| 55965 |
EFTA01434444.txt |
RE: Euros |
Cynthia Rodriguez |
suspicious |
none |
2017-06-21 |
email |
dataset_10 |
|
This email exchange discusses the purchase of euros for $7,500 from Jeffrey Epstein's personal... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 55966 |
EFTA01434448.txt |
RE: DB FX trade idea: EURZAR-USDZAR correlation swap |
Xavier Avila |
none |
none |
2017-12-05 |
email |
dataset_10 |
|
This email thread discusses potential FX trade ideas, specifically correlation swaps involving... |
Financial transactions/money flowBusiness dealings |
Paul Barrett |
None |
gemini-2.0-flash-001 |
| 55967 |
EFTA01434455.txt |
FW: Scanner not Up raded [I] |
Stewart Oldfield |
none |
none |
2017-01-25 |
email |
dataset_10 |
|
Carmen Ayala informs Stewart Oldfield about a user, Harry Beller, who needs to upgrade their... |
Communications/correspondenceEmployment/staffing |
Cynthia Rodriguez dc |
EFTA01434455 |
gemini-2.0-flash-001 |
| 55968 |
EFTA01434457.txt |
RE: Southern Financial |
Jeanne a> |
none |
none |
2017-03-07 |
email |
dataset_10 |
|
This email exchange discusses the management of Southern Financial's accounts at Deutsche Bank,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez, Richard Kahn |
EFTA01434457.txt |
gemini-2.0-flash-001 |
| 55969 |
EFTA01434466.txt |
RE: Next Steps: Hunt for security invitation [I] |
Stewart Oldfield |
none |
none |
2017-10-12 |
email |
dataset_10 |
|
Stewart Oldfield is responding to Sarah Rafferty's email regarding an invitation for a lunch... |
Business dealingsCommunications/correspondence |
Sarah Rafferty |
|
gemini-2.0-flash-001 |
| 55970 |
EFTA01434468.txt |
RE: Argentina Long Dated Bonds EUR XCCY |
Xavier Avila <ffi |
none |
none |
2018-04-13 |
email |
dataset_10 |
|
Xavier Avila from Deutsche Bank Securities informs Paul Barrett about a purchase of Argentina... |
Financial transactions/money flowBusiness dealings |
Paul Barrett |
None |
gemini-2.0-flash-001 |
| 55971 |
EFTA01434473.txt |
2 things.... |
Vahe Stepanian |
none |
none |
2018-05-01 |
email |
dataset_10 |
|
Vahe Stepanian from Deutsche Bank Securities Inc. sends an email to Paul Barrett with a... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Paul Barrett (S |
|
gemini-2.0-flash-001 |
| 55972 |
EFTA01434479.txt |
Automatic reply: GBP KO Fwd |
Stewart Oldfield |
none |
none |
2017-12-21 |
email |
dataset_10 |
|
This is an automatic out-of-office email from Stewart Oldfield, stating he will be out of the... |
Communications/correspondence |
Paul Barrett |
EFTA01434479 |
gemini-2.0-flash-001 |
| 55973 |
EFTA01434482.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 chain discusses Paul Barrett's potential investment in RIN materials, with Stewart... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01434482 |
gemini-2.0-flash-001 |
| 55974 |
EFTA01434485.txt |
RE: one more dinner invite [I] |
Sarah Rafferty |
suspicious |
possible |
2018-04-18 |
email |
dataset_10 |
|
Sarah Rafferty agrees to send a dinner invitation to Paul Barrett, who runs Jeffrey Epstein's... |
Business dealingsCommunications/correspondencePolitical connections/influence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 55975 |
EFTA01434487.txt |
Re: Verification Needed |
Richard Kahn |
none |
none |
2017-06-15 |
email |
dataset_10 |
|
Richard Kahn responds to Cynthia Rodriguez's request for information regarding two wire... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
None |
gemini-2.0-flash-001 |
| 55976 |
EFTA01434490.txt |
Re: Euros |
Richard Kahn |
suspicious |
none |
2017-06-21 |
email |
dataset_10 |
|
This email exchange discusses the purchase of Euros for $7,500 from Jeffrey Epstein's personal... |
Financial transactions/money flowBusiness dealings |
Cynthia Rodriguez |
None |
gemini-2.0-flash-001 |
| 55977 |
EFTA01434497.txt |
RE: Southern Financial LLC update [SC] |
Kimberly Hart |
suspicious |
possible |
2017-10-02 |
email |
dataset_10 |
|
This email chain discusses the handling of Jeffrey Epstein's accounts at Deutsche Bank,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Martin Zeman, Keith Buckholz |
EFTA01434497.txt |
gemini-2.0-flash-001 |
| 55978 |
EFTA01434500.txt |
RE: DB Bitcoin and Blockchain Event - April 3, 2018 |
Stewart Oldfield |
none |
none |
2018-03-14 |
email |
dataset_10 |
|
This email chain discusses an invitation to a Deutsche Bank-hosted Bitcoin and Blockchain panel... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Vahe Stepanian |
None |
gemini-2.0-flash-001 |
| 55979 |
EFTA01434502.txt |
RE: 2018 Periodic Review of acct Prytanee, LLC ( ) under SOUTHERN FINANCIAL RELATIONSHIP |
Vijay-A Sawant <MIE |
suspicious |
possible |
2018-06-04 |
email |
dataset_10 |
|
This email exchange concerns the periodic review of Prytanee, LLC, a high-risk account at... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldfield |
#01946825 |
gemini-2.0-flash-001 |
| 55980 |
EFTA01434508.txt |
RE: (BN) Brazil Already Junk as Swaps Traders Front-Run Cut Amid Turmoil [C] |
Stewart Oldfield |
none |
none |
2015-08-11 |
email |
dataset_10 |
|
The email chain discusses a Brazil default swap transaction entered into by Jeffrey E. in... |
Financial transactions/money flowBusiness dealingsPolitical connections/influence |
Vahe Stepanian |
None |
gemini-2.0-flash-001 |
| 55981 |
EFTA01434513.txt |
RE: Euros from acc xxxx9691 [I] |
Bradley Gillin |
suspicious |
none |
2018-06-19 |
email |
dataset_10 |
|
This email chain documents the process of a Deutsche Bank client requesting to purchase 6,200... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Nicole Perskawiec |
|
gemini-2.0-flash-001 |
| 55982 |
EFTA01434523.txt |
RE: Next Steps: Invitation for Frieze Preview [I] |
Stewart Oldfield |
none |
none |
2018-07-16 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Sarah Rafferty concerns the coordination of... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Sarah Rafferty |
None |
gemini-2.0-flash-001 |
| 55983 |
EFTA01434528.txt |
Accepted: Paul/Stew/Martin lunch |
Paul Barrett |
none |
none |
2018-08-02 |
email |
dataset_10 |
|
Paul Barrett confirms a lunch appointment with Stewart Oldfield and Martin. The email is a... |
Communications/correspondencePersonal relationships |
Stewart Oldfield |
EFTA01434528 |
gemini-2.0-flash-001 |
| 55984 |
EFTA01434529.txt |
Re: STC wire [C] |
Richard Kahn <ffiel |
none |
none |
2017-04-04 |
email |
dataset_10 |
|
This email exchange discusses the processing of STC wire transfers. Bella Klein requests Vahe... |
Financial transactions/money flowCommunications/correspondence |
Vahe Stepanian |
|
gemini-2.0-flash-001 |
| 55985 |
EFTA01434531.txt |
FW: NY client event: The hunt for security - protecting your wealth against cybercrime and geopolitical risks [I] |
Stewart Oldfield |
none |
none |
2017-10-12 |
email |
dataset_10 |
|
This email forwards an invitation to a client roundtable lunch event in NYC focused on... |
Business dealingsCommunications/correspondence |
Bradley Gillin, Cynthia Rodriquez |
|
gemini-2.0-flash-001 |
| 55986 |
EFTA01434537.txt |
EM MSF - Outlook, trade updates, specials on Arg, Mex, SoA, FX |
Martin Zeman <> |
none |
none |
2017-10-27 |
email |
dataset_10 |
|
Martin Zeman forwarded an email from Drausio Giacomelli containing a Deutsche Bank report on... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett (S, Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 55987 |
EFTA01434540.txt |
Re: Monthly TWTR Swap Reset |
Richard Kahn |
none |
none |
2015-08-31 |
email |
dataset_10 |
|
This email discusses the monthly Twitter swap settlement, where Deutsche Bank is set to receive... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Ariane Dwyer |
EFTA01434540 |
gemini-2.0-flash-001 |
| 55988 |
EFTA01434542.txt |
RE: Launched: [13.0]% p.a. Callable Yield Note with Contingent Coupon |
Paul Barrett |
none |
none |
2018-02-07 |
email |
dataset_10 |
|
This email exchange discusses a Callable Yield Note with Contingent Coupon issued by JP Morgan,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Martin Zeman |
None |
gemini-2.0-flash-001 |
| 55989 |
EFTA01434548.txt |
FW: Harvest CYES Update - April 2018 |
Stewart Oldfield |
none |
none |
2018-05-07 |
email |
dataset_10 |
|
This email forwards an update on the Harvest Collateral Yield Enhancement Strategy (CYES) for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
None |
gemini-2.0-flash-001 |
| 55990 |
EFTA01434555.txt |
Naspers [C] |
Liam Osullivan |
none |
none |
2018-07-24 |
email |
dataset_10 |
|
Liam O'Sullivan from DB Securities Inc. informs Paul Barrett about an order to sell 2,000... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
|
gemini-2.0-flash-001 |
| 55991 |
EFTA01434557.txt |
RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] |
Vijay-A Sawant |
suspicious |
possible |
2018-08-02 |
email |
dataset_10 |
|
This email exchange discusses the challenges of completing KYC (Know Your Customer) compliance... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Bradley Gillin |
Case#01946825 |
gemini-2.0-flash-001 |
| 55992 |
EFTA01434575.txt |
Re: Indications [C] |
Paul Barrett |
none |
none |
2018-08-13 |
email |
dataset_10 |
|
This email exchange between Paul Barrett and Liam Osullivan discusses indicative bids and trade... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Liam Osullivan |
None |
gemini-2.0-flash-001 |
| 55993 |
EFTA01434582.txt |
[/] DB Derivs: Stock Replace Winners ahead of Earnings |
Martin Zeman |
none |
none |
2018-07-17 |
email |
dataset_10 |
|
Martin Zeman from Deutsche Bank Wealth Management sends an email to Paul Barrett with stock... |
Financial transactions/money flowBusiness dealings |
Paul Barrett |
None |
gemini-2.0-flash-001 |
| 55994 |
EFTA01434585.txt |
RE: ISDA Amendments [C] |
Ariane Dwyer |
none |
none |
2015-09-08 |
email |
dataset_10 |
|
Ariane Dwyer from Deutsche Bank sent an email to Darren Indyke and Richard Kahn with ISDA... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Darren Indyke, Richard Kahn |
None |
gemini-2.0-flash-001 |
| 55995 |
EFTA01434587.txt |
[/] Trade Idea - Continued FAANG upside |
Martin Zeman |
none |
none |
2018-07-25 |
email |
dataset_10 |
|
Martin Zeman introduces Paul Barrett to Deutsche Bank's Equity Derivatives sales team and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
|
gemini-2.0-flash-001 |
| 55996 |
EFTA01434591.txt |
RE: DB FX trade idea: EURZAR-USDZAR correlation swap |
Xavier Avila |
none |
none |
2017-12-07 |
email |
dataset_10 |
|
This email chain discusses FX trade ideas, specifically correlation swaps involving EURZAR,... |
Financial transactions/money flowBusiness dealings |
Paul Barrett |
None |
gemini-2.0-flash-001 |
| 55997 |
EFTA01434600.txt |
signed confirm |
Richard Kahn a> |
none |
none |
2018-05-14 |
email |
dataset_10 |
|
Richard Kahn forwarded an email with the subject 'signed confirm' to multiple recipients. The... |
Communications/correspondence |
Paul Barrett <I, Liam Osullivan, Xavier Avila, Davide-A... |
None |
gemini-2.0-flash-001 |
| 55998 |
EFTA01434601.txt |
Termination of Foreign Exchange transactions |
Caroline Vincent (Deutsche Bank AG) |
none |
none |
2018-05-10 |
fax |
dataset_10 |
|
This document is a fax from Deutsche Bank AG confirming the termination of foreign exchange... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
Private Client Services for Acet Southern Financial LLC |
RMS 1607099785, RMS 1660577771, RMS 1570782488, RMS 1658505846, RMS 1589563072 |
gemini-2.0-flash-001 |
| 55999 |
EFTA01434604.txt |
Paul Barrett |
Stewart Oldfield |
none |
none |
2017-10-23 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank sent an email to Terri Sohrab with the subject 'Paul... |
Business dealingsCommunications/correspondence |
Terri Sohrab |
EFTA01434604 |
gemini-2.0-flash-001 |
| 56000 |
EFTA01434605.txt |
DB Event Invite - Disruptive Technology: Evolution of the Built
Environment |
Vahe Stepanian |
none |
none |
2017-10-30 |
email |
dataset_10 |
|
Vahe Stepanian from Deutsche Bank invites Paul Barrett to a real estate event focused on... |
Business dealingsCommunications/correspondence |
Paul Barrett |
None |
gemini-2.0-flash-001 |