| 56401 |
EFTA01437532.txt |
RE: DB Bitcoin and Blockchain Event - April 3, 2018 |
Stewart Oldfield |
none |
none |
2018-03-14 |
email |
dataset_10 |
|
This email exchange discusses the invitation and promotion of a Deutsche Bank hosted Bitcoin and... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Vahe Stepanian |
EFTA01437532 |
gemini-2.0-flash-001 |
| 56402 |
EFTA01437535.txt |
RE: DB -
ry t
11 t r l Yield Enhancement Strategy [I] |
Andrew King |
none |
none |
2017-11-29 |
email |
dataset_10 |
|
This email exchange discusses the distribution and follow-up regarding the Harvest Collateral... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 56403 |
EFTA01437538.txt |
Re: Risk Premia: Multi-Asset Class 5% Target Volatility Portfolio |
Paul Barrett |
none |
none |
2017-12-06 |
email |
dataset_10 |
|
Paul Barrett declines Xavier Avila's offer to review a Risk Premia 5% Target Vol Portfolio. The... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Xavier Avila |
None |
gemini-2.0-flash-001 |
| 56404 |
EFTA01437541.txt |
image002.jpg metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata for a JPEG image file named 'image002.jpg'. It includes... |
|
— |
None |
gemini-2.0-flash-001 |
| 56405 |
EFTA01437542.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a JPEG image file named 'image008.jpg'. It... |
|
— |
EFTA01437542 |
gemini-2.0-flash-001 |
| 56406 |
EFTA01437543.txt |
Re: ACATS for Southern Financial/Trust [I] |
Paul Morris |
none |
none |
2013-09-09 |
email |
dataset_10 |
|
This email exchange discusses the transfer of assets (ACATS) for Southern Financial/Trust and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby, Jay Lipman |
|
gemini-2.0-flash-001 |
| 56407 |
EFTA01437547.txt |
RE: Next steps: Napa Conference [I] |
Stewart Oldfield |
none |
none |
2018-07-30 |
email |
dataset_10 |
|
This email exchange discusses the next steps for the Napa Conference hosted by Deutsche Bank... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Sarah Rafferty |
None |
gemini-2.0-flash-001 |
| 56408 |
EFTA01437551.txt |
RE: Paul Barrett - Southern Financial LLC Intro Call at 3pm today |
Stewart Oldfield dc |
none |
none |
2018-07-26 |
email |
dataset_10 |
|
This email chain discusses introducing Paul Barrett, who manages money for Jeffrey Epstein... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Martin Zeman, Nadean Novogratz, Devin Anderson,... |
EFTA01437551.txt, EFTA01437552, EFTA01437553, EFTA01437554, EFTA01437555 |
gemini-2.0-flash-001 |
| 56409 |
EFTA01437556.txt |
Frieze New York Confirmation |
Deutsche Bank Wealth Management |
none |
none |
2018-04-30 |
email |
dataset_10 |
|
This email from Deutsche Bank Wealth Management confirms Paul Barrett's attendance at their... |
Business dealingsCommunications/correspondence |
Paul Barrett |
UC6DCQBH |
gemini-2.0-flash-001 |
| 56410 |
EFTA01437557.txt |
Re: [C] |
bellaklein |
suspicious |
none |
2016-09-06 |
email |
dataset_10 |
|
This email exchange discusses a returned wire transfer intended for Pershing LLC, for the... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
EFTA01437557.txt |
gemini-2.0-flash-001 |
| 56411 |
EFTA01437565.txt |
Deutsche Bank Key Client Partners Presents Disruptive Technology Evolution of the Built Environment |
|
none |
none |
2017-11-15 |
other |
dataset_10 |
|
This document is an invitation to a Deutsche Bank event focused on disruptive technology in real... |
Business dealingsCommunications/correspondence |
— |
026490.102417 |
gemini-2.0-flash-001 |
| 56412 |
EFTA01437566.txt |
Disruptive Technology — Evolution of the Built Environment |
|
none |
none |
2017-11-15 |
other |
dataset_10 |
|
This document is an invitation and information sheet for a Deutsche Bank Wealth Management event... |
Business dealingsTechnologyReal estate/properties |
— |
026492.102417 |
gemini-2.0-flash-001 |
| 56413 |
EFTA01437568.txt |
E-intro |
Cynthia Rodriguez |
none |
none |
2018-03-16 |
email |
dataset_10 |
|
Cynthia Rodriguez is informing Bella Klein and Bebe Avdiu of her departure from Deutsche Bank on... |
Employment/staffingCommunications/correspondence |
Bella Klein, Bebe Avdiu |
EFTA01437568 |
gemini-2.0-flash-001 |
| 56414 |
EFTA01437570.txt |
Re: Glendower Secondary Opportunities Fund IV |
Stewart Oldfield |
none |
none |
2018-05-14 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank sent an email to Paul Barrett providing an overview of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
|
gemini-2.0-flash-001 |
| 56415 |
EFTA01437574.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from an image file named 'pic14725.gif'. The metadata... |
|
— |
EFTA01437574 |
gemini-2.0-flash-001 |
| 56416 |
EFTA01437575.txt |
image001.jpg metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a JPEG image file named image001.jpg. The... |
|
— |
None |
gemini-2.0-flash-001 |
| 56417 |
EFTA01437576.txt |
Re: Meeting with Jeffrey [C] |
Paul Morris <II
M> |
none |
none |
2014-10-28 |
email |
dataset_10 |
|
This email exchange discusses scheduling a meeting between Daniel Sabba and Jeffrey [C]. Vahe... |
Business dealingsCommunications/correspondence |
Daniel Sabba, Vahe Stepanian < |
EFTA01437576.txt |
gemini-2.0-flash-001 |
| 56418 |
EFTA01437578.txt |
RE: Pending responses |
Mayur Rathod |
suspicious |
possible |
2018-11-15 |
email |
dataset_10 |
|
This email chain discusses pending responses and rejection cases related to KYC compliance at... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
01983253 |
gemini-2.0-flash-001 |
| 56419 |
EFTA01437586.txt |
FW: [/] Equity Derivs: FXI can outperform SPX coming out of the G20 |
Nadean Novogratz |
none |
none |
2018-11-15 |
email |
dataset_10 |
|
Nadean Novogratz forwards an email from Karthik Nagalingam of Deutsche Bank Securities to Paul... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
|
gemini-2.0-flash-001 |
| 56420 |
EFTA01437594.txt |
/] Trade Idea: Buy Upside on SX7E (Eurostoxx Banks Index) as
ECB
gradually starts shiftin stance |
Martin Zeman |
none |
none |
2019-01-24 |
email |
dataset_10 |
|
Martin Zeman from Deutsche Bank sends Paul Barrett a trade idea involving a structured note... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett ( |
None |
gemini-2.0-flash-001 |
| 56421 |
EFTA01437599.txt |
Holiday Cards |
|
none |
none |
None |
list |
dataset_10 |
|
This document is a list of names, addresses, and associated information, likely compiled for the... |
Business dealingsPersonal relationships |
— |
None |
gemini-2.0-flash-001 |
| 56422 |
EFTA01437603.txt |
pic26854.gif |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata for a GIF image file named pic26854.gif, including its... |
|
— |
EFTA01437603 |
gemini-2.0-flash-001 |
| 56423 |
EFTA01437623.txt |
image001.gif |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named image001.gif. It provides... |
|
— |
EFTA01437623 |
gemini-2.0-flash-001 |
| 56424 |
EFTA01437624.txt |
image002.gif metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata for an image file named image002.gif, including its dimensions,... |
|
— |
None |
gemini-2.0-flash-001 |
| 56425 |
EFTA01437642.txt |
Account Statement |
Deutsche Bank Trust Co. Americas |
none |
none |
2018-07-01 to 2018-07-31 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank Trust Co. Americas for PRYTANEE, LLC,... |
Financial transactions/money flow |
PRYTANEE, LLC |
42967121 |
gemini-2.0-flash-001 |
| 56426 |
EFTA01437644.txt |
Automatic reply: DB Jeepers Glen Dubin 08-10-18.pdf [C] |
Stewart Oldfield |
none |
none |
2018-08-10 |
email |
dataset_10 |
|
This is an automatic out-of-office email from Stewart Oldfield, informing Bella Klein that he... |
Communications/correspondenceEmployment/staffing |
Bella Klein |
EFTA01437644 |
gemini-2.0-flash-001 |
| 56427 |
EFTA01437645.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata for a GIF image file named pic02842.gif. It includes technical... |
|
— |
None |
gemini-2.0-flash-001 |
| 56428 |
EFTA01437648.txt |
Partial Call [C] |
Liam Osullivan |
none |
none |
2018-10-10 |
email |
dataset_10 |
|
Liam O'Sullivan from DB Securities Inc. informs Paul Barrett about a partial call on the JPM... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett, Martin Zeman, Davide-A Sferrazza, Stewart... |
|
gemini-2.0-flash-001 |
| 56429 |
EFTA01437659.txt |
RE: DB Conference |
Stewart Oldfield |
none |
none |
2018-09-06 |
email |
dataset_10 |
|
Paul Barrett is connecting Kevin with Stewart Oldfield, his banker, regarding the DB Tech... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Paul Barrett |
None |
gemini-2.0-flash-001 |
| 56430 |
EFTA01437661.txt |
RE: Structured Solutions October 2015 Offerings [I] |
Jj Litchford |
none |
none |
2015-10-07 |
email |
dataset_10 |
|
This email exchange discusses structured solutions offerings from Deutsche Bank in October 2015.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 56431 |
EFTA01437680.txt |
RE: Recent D
'
•
-Brexit View and Italian Banks [I] |
Brianna Fowler |
none |
none |
2016-07-15 |
email |
dataset_10 |
|
Brianna Fowler replies to an email from Stewart Oldfield regarding DB Publications on... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 56432 |
EFTA01437682.txt |
RE: Deutsche AWM CIO Flash: Global market volatility /// Globale Marktvolatilitat (client-r |
Jj Litchford |
none |
none |
2015-08-24 |
email |
dataset_10 |
|
This email exchange discusses the distribution of a Deutsche AWM CIO Flash report on global... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Paul Morris |
None |
gemini-2.0-flash-001 |
| 56433 |
EFTA01437689.txt |
pic24869.gif |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named 'pic24869.gif'. It... |
|
— |
EFTA01437689 |
gemini-2.0-flash-001 |
| 56434 |
EFTA01437694.txt |
Global market volatility: more to come, but opportunities too |
Deutsche AWM Investment GmbH, CIO Office; Deutsche Bank AG |
none |
none |
2015-08-24 |
report |
dataset_10 |
|
This CIO Flash report from Deutsche AWM analyzes the global market volatility in August 2015,... |
Financial transactions/money flowBusiness dealings |
— |
R-32727-14 (8/15) 021937 082415 WM-PUBLIC RETAILPUBLIC |
gemini-2.0-flash-001 |
| 56435 |
EFTA01437701.txt |
Market Volatility |
Stewart Oldfield |
none |
none |
None |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank informs investors about recent market volatility and offers... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 56436 |
EFTA01437702.txt |
Second Quarter Global Outlook Conference Call and Webcast |
Paul Morris |
none |
none |
2016-04-19 |
email |
dataset_10 |
|
This email from Paul Morris at Deutsche Bank invites recipients to a client conference call and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
75892080 |
gemini-2.0-flash-001 |
| 56437 |
EFTA01437704.txt |
The limits of monetary policy: Are central banks losing their magic touch? |
Christian Notting, Global Chief Investment Officer for Deutsche Bank Wealth Management, Managing Director |
none |
none |
March 2016 |
report |
dataset_10 |
|
This report from Deutsche Bank Wealth Management analyzes the limits of monetary policy and its... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 56438 |
EFTA01438047.txt |
RE: DB - Harvest Collateral Yield Enhancement Strategy |
Paul Barrett |
none |
none |
2017-10-16 |
email |
dataset_10 |
|
Paul Barrett reviews the returns of the Harvest Collateral Yield Enhancement Strategy and finds... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Andrew King |
EFTA01438047 |
gemini-2.0-flash-001 |
| 56439 |
EFTA01438050.txt |
FW: Names |
Stewart Oldfield |
none |
none |
2018-04-09 |
email |
dataset_10 |
|
Stewart Oldfield forwarded an email from Paul Barrett regarding 'Names' to Martin Zeman,... |
Business dealingsCommunications/correspondence |
Martin Zeman |
EFTA01438050 |
gemini-2.0-flash-001 |
| 56440 |
EFTA01438051.txt |
List of Stocks |
|
none |
none |
None |
list |
dataset_10 |
|
This document is a list of publicly traded companies. It appears to be a list of stocks. |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 56441 |
EFTA01438062.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from an image file named image001.gif. The metadata... |
|
— |
None |
gemini-2.0-flash-001 |
| 56442 |
EFTA01438072.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named 'pic31693.gif'. The... |
|
— |
EFTA01438072 |
gemini-2.0-flash-001 |
| 56443 |
EFTA01438101.txt |
Re: Fw: checking in [C] |
Daniel Sabba < |
none |
none |
2014-10-29 |
email |
dataset_10 |
|
This email chain discusses the availability of 'Jeffrey' for a meeting in NYC around November... |
Communications/correspondenceBusiness dealings |
Paul Morris |
EFTA01438101.txt |
gemini-2.0-flash-001 |
| 56444 |
EFTA01438103.txt |
Launch Packa e: LinkSPINE $20M Private Placement |
Martin Zeman |
none |
none |
2018-07-24 |
email |
dataset_10 |
|
Martin Zeman from Deutsche Bank is reaching out to Paul Barrett to see if Jeffrey Epstein would... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett ( |
|
gemini-2.0-flash-001 |
| 56445 |
EFTA01438123.txt |
NON-DISCLOSURE AND NON-USE AGREEMENT |
LinkSPINE Inc. |
suspicious |
none |
XXX |
legal filing |
dataset_10 |
|
This document is a Non-Disclosure and Non-Use Agreement between LinkSPINE Inc. and another party... |
Legal matters/litigationBusiness dealings |
XXX |
EFTA01438123.txt |
gemini-2.0-flash-001 |
| 56446 |
EFTA01438127.txt |
Re: Fw: Meeting with Jeffre |
Stewart Oldfield |
none |
none |
2014-10-14 |
email |
dataset_10 |
|
This email exchange revolves around scheduling a meeting between Daniel Sabba and an individual... |
Business dealingsCommunications/correspondenceTravel/logistics |
Daniel Sabba |
|
gemini-2.0-flash-001 |
| 56447 |
EFTA01438129.txt |
pic07480.gif metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata for a GIF image file named pic07480.gif. The metadata includes... |
|
— |
EFTA01438129 |
gemini-2.0-flash-001 |
| 56448 |
EFTA01438130.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic07868.gif. It includes... |
|
— |
EFTA01438130 |
gemini-2.0-flash-001 |
| 56449 |
EFTA01438131.txt |
RE: Holiday Cards [I] |
Stewart Oldfield |
none |
none |
2015-12-09 |
email |
dataset_10 |
|
This email exchange discusses the logistics of sending holiday cards. It involves delegating... |
Communications/correspondenceEmployment/staffingBusiness dealings |
Jj Litchford |
None |
gemini-2.0-flash-001 |
| 56450 |
EFTA01438134.txt |
Holiday Cards (2) |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a list of names, addresses, and contact information, likely compiled for... |
Personal relationshipsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 56451 |
EFTA01438138.txt |
PEP accounts as of Jan 15.xlsx [I] |
Cherie Quigley |
none |
none |
Fri, 09 |
email |
dataset_10 |
|
Cherie Quigley sent an email to Kripa Aryal with a list of PEP (Politically Exposed Persons)... |
Financial transactions/money flowCommunications/correspondence |
Kripa Aryal |
EFTA01438138 |
gemini-2.0-flash-001 |
| 56452 |
EFTA01438139.txt |
Case # 01135524: has been assigned to you. |
Amanda Kirby |
none |
none |
2013-10-08 |
email |
dataset_10 |
|
Amanda Kirby sent an email to Paul Morris notifying him that Case #01135524 has been assigned to... |
Business dealingsCommunications/correspondence |
Paul Morris |
01135524 |
gemini-2.0-flash-001 |
| 56453 |
EFTA01438140.txt |
Re: Butterf |
Richard Kahn |
none |
none |
2017-01-09 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Cynthia Rodriguez (Deutsche Bank) concerns the... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
|
gemini-2.0-flash-001 |
| 56454 |
EFTA01438159.txt |
XPO continued |
Martin Zeman |
none |
none |
2018-07-20 |
email |
dataset_10 |
|
Martin Zeman from Deutsche Bank Wealth Management sends an email to Paul Barrett providing... |
Financial transactions/money flowBusiness dealings |
Paul Barrett |
None |
gemini-2.0-flash-001 |
| 56455 |
EFTA01438162.txt |
RE: Launched: [13.0]% p.a. Callable Yield Note with Contingent Coupon [I] |
Martin Zeman < |
none |
none |
2018-02-07 |
email |
dataset_10 |
|
This email chain discusses the launch of a Callable Yield Note with Contingent Coupon, a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Paul Barrett, Vahe Stepanian, Shoshan,... |
None |
gemini-2.0-flash-001 |
| 56456 |
EFTA01438171.txt |
FW: discretionary portfolio m mt [I] |
Stewart Oldfield |
none |
none |
2017-10-27 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield of Deutsche Bank and Paul Barrett of Alpha Group... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Andrew King |
None |
gemini-2.0-flash-001 |
| 56457 |
EFTA01438175.txt |
[ / ] DB 5v/l
Turkish Lira (TRY) Denominated Note |
Xavier Avila |
none |
none |
2018-05-18 |
email |
dataset_10 |
|
Xavier Avila from Deutsche Bank is informing Paul Barrett about the availability of Turkish Lira... |
Financial transactions/money flowBusiness dealings |
Paul Barrett |
|
gemini-2.0-flash-001 |
| 56458 |
EFTA01438208.txt |
DB 5 YEAR TRY COUPON NOTE |
Deutsche Bank AG, London Branch |
none |
none |
Friday, March 02, 2018 |
Final Terms and Conditions |
dataset_10 |
|
This document outlines the final terms and conditions for a Deutsche Bank 5-year Turkish Lira... |
Financial transactions/money flowBusiness dealings |
— |
|
gemini-2.0-flash-001 |
| 56459 |
EFTA01438214.txt |
DB 10 YEAR TRY COUPON NOTE |
Deutsche Bank AG, London Branch |
none |
none |
2018-03-02 |
Final Terms and Conditions |
dataset_10 |
|
This document outlines the final terms and conditions for the DB 10 YEAR TRY COUPON NOTE issued... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 56460 |
EFTA01438220.txt |
Master Trackin |
Jj Litchford |
none |
none |
2015-09-18 |
email |
dataset_10 |
|
Jj Litchford from Deutsche Bank is coordinating a meeting with Paul Morris and Stewart Oldfield... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Paul Morris, Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 56461 |
EFTA01438232.txt |
Fwd: JEE WT |
Richard Kahn < |
none |
none |
2016-12-27 |
email |
dataset_10 |
|
Richard Kahn forwards an email chain to Bella Klein, requesting assistance with processing an... |
Financial transactions/money flowCommunications/correspondence |
, bellaklein |
None |
gemini-2.0-flash-001 |
| 56462 |
EFTA01438236.txt |
RE: Verification Needed |
Cynthia Rodriguez |
suspicious |
none |
2017-06-15 |
email |
dataset_10 |
|
Deutsche Bank is conducting an audit of transactions from Mr. Epstein's account and requests... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 56463 |
EFTA01438241.txt |
RE:
and Kar na Shuliak |
Cynthia Rodriguez |
none |
none |
2017-07-12 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is following up with Bella Klein to request updated photo... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
None |
gemini-2.0-flash-001 |
| 56464 |
EFTA01438245.txt |
Revised Pled e A reement |
Martin Zeman |
none |
none |
2017-10-27 |
email |
dataset_10 |
|
Martin Zeman from Deutsche Bank sent a revised Pledge Agreement to Paul Barrett and Stewart... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett, Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 56465 |
EFTA01438247.txt |
Borrower Security and Pledge Agreement |
|
none |
none |
2017-10-26 |
Borrower Security and Pledge Agreement |
dataset_10 |
|
This document is a Borrower Security and Pledge Agreement between Southern Financial LLC, with... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 56466 |
EFTA01438268.txt |
Fwd: Euros purchase |
Richard Kahn |
none |
none |
2017-10-31 |
email |
dataset_10 |
|
This email chain discusses the purchase of 7000 Euros and a request to negotiate a better... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 56467 |
EFTA01438272.txt |
RE: Reference: Ne tune acc nt xxx3424 |
Brigid Macias |
none |
none |
2019-05-21 |
email |
dataset_10 |
|
This email exchange discusses a request to reject an ACH charge from the City of West Palm Beach... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
xxx3424 |
gemini-2.0-flash-001 |
| 56468 |
EFTA01438278.txt |
Re: STC May |
Bella Klein |
none |
none |
2019-06-06 |
email |
dataset_10 |
|
Bella Klein thanks Stewart Oldfield for an attachment related to 'STC May'. The email includes a... |
Communications/correspondence |
Stewart Oldfield |
EFTA01438278 |
gemini-2.0-flash-001 |
| 56469 |
EFTA01438284.txt |
FW: Annual K0O |
Bradley Gillin |
suspicious |
none |
2018-08-22 |
email |
dataset_10 |
|
Bradley Gillin from Deutsche Bank is requesting Certificates of Good Standing for several... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant |
|
gemini-2.0-flash-001 |
| 56470 |
EFTA01438306.txt |
Fwd: Did you hear back from Melissa Austad? |
Stewart Oldfield |
none |
none |
2018-09-10 |
email |
dataset_10 |
|
Stewart Oldfield forwards an email from Paul Barrett to Martin Zeman regarding a follow-up with... |
Business dealingsCommunications/correspondence |
Martin Zeman |
EFTA01438306.txt, EFTA01438307 |
gemini-2.0-flash-001 |
| 56471 |
EFTA01438308.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic07403.gif. The metadata... |
|
— |
EFTA01438308 |
gemini-2.0-flash-001 |
| 56472 |
EFTA01438309.txt |
RE: Assistance Required in Resolving Rejection Points - KYC Case4IIIIIIIII[I] |
Vijay-A Sawant |
suspicious |
possible |
2018-09-18 |
email |
dataset_10 |
|
This email discusses the resolution of KYC rejection points for several accounts, including one... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Bradley Gillin, Stewart Oldfield, Richard Iarossi |
Case#01977698 |
gemini-2.0-flash-001 |
| 56473 |
EFTA01438314.txt |
RE: JEGE INC |
Brigid Macias |
none |
none |
2018-12-21 |
email |
dataset_10 |
|
This email chain documents a request to close a bank account for JEGE INC. The balance in the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01438314.txt |
gemini-2.0-flash-001 |
| 56474 |
EFTA01438317.txt |
Reference: Neptune account xx |
Bella Klein 4.1 |
none |
none |
2019-05-17 |
email |
dataset_10 |
|
Bella Klein emailed Stewart Oldfielca, with Richard Kahn CC'd, requesting the rejection of an... |
Financial transactions/money flow |
Stewart Oldfielca |
|
gemini-2.0-flash-001 |
| 56475 |
EFTA01438318.txt |
Re: Copy of online wire transfers |
Bella Klein |
none |
none |
2020-01-16 |
email |
dataset_10 |
|
Robert Dicerbo sent Bella Klein a copy of online wire transfers for the past 18 months, and will... |
Financial transactions/money flowCommunications/correspondence |
Robert Dicerbo |
|
gemini-2.0-flash-001 |
| 56476 |
EFTA01438320.txt |
RE: Caterpillar Trust [I] |
Brigid Macias |
suspicious |
none |
2019-04-05 |
email |
dataset_10 |
|
This email chain discusses issues with a Caterpillar Trust account and a rejected wire transfer.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01438320.txt |
gemini-2.0-flash-001 |
| 56477 |
EFTA01438323.txt |
RE: Euro purchase JE acc xxx |
Brigid Macias |
suspicious |
possible |
2019-04-10 |
email |
dataset_10 |
|
This email chain discusses the purchase and delivery of Euros for Jeffrey Epstein. Bella Klein... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
Stewart Oldfield, Bella Klein, Bradley Gillin, Richard Kahn |
|
gemini-2.0-flash-001 |
| 56478 |
EFTA01438326.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic29954.gif. The metadata... |
|
— |
None |
gemini-2.0-flash-001 |
| 56479 |
EFTA01438327.txt |
RE: Account 42 2 |
Brigid Macias |
suspicious |
possible |
2019-04-10 |
email |
dataset_10 |
|
The email discusses a request from Bella Klein at Jeffrey Epstein's office to recall a payment... |
Financial transactions/money flowCommunications/correspondence |
Robert Dicerbo, Natalie Barak |
42959295 |
gemini-2.0-flash-001 |
| 56480 |
EFTA01438351.txt |
RE: Gratitude America, Ltd |
Stewart Oldfield |
none |
none |
2018-08-08 |
email |
dataset_10 |
|
Richard Kahn of HBRK Associates is seeking to set up an AG account with higher interest at... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 56481 |
EFTA01438353.txt |
FW: Southern Financial LLC update [SC] |
Stewart Oldfield |
suspicious |
possible |
2018-09-07 |
email |
dataset_10 |
|
This email chain discusses Jeffrey Epstein's client status at Deutsche Bank, noting that he has... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant |
|
gemini-2.0-flash-001 |
| 56482 |
EFTA01438356.txt |
RE: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#483883), Epstein, Jeffrey E. (GCIS#483289) and Zorro Management, LLC (GCIS#550331) under the SOUTHERN FINANCIAL RELATIONSHIP [I] |
Vijay-A Sawant |
suspicious |
none |
2018-09-24 |
email |
dataset_10 |
|
This email chain discusses the 2018 periodic review of high-risk accounts associated with... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Bradley Gillin, Stewart Oldfield |
KYC# 01977695 |
gemini-2.0-flash-001 |
| 56483 |
EFTA01438385.txt |
RE: Fed Ref for 1,200 [C] [I] |
Brigid Macias |
suspicious |
none |
2019-04-30 |
email |
dataset_10 |
|
This email exchange discusses a wire transfer of 1,200 from NEPTUNE, LLC, with Bella Klein... |
Financial transactions/money flowCommunications/correspondence |
Bradley Gillin |
FED REF 0426B1Q8383C013959 |
gemini-2.0-flash-001 |
| 56484 |
EFTA01438389.txt |
RE: 2018 Periodic Review of Hi h Risked Accounts
), Butterfly Trust (
) and Neptune, LLC
) under the SOUTHERN FINANCIAL RELATIONSHIP [I] |
Stewart Oldfield |
suspicious |
none |
2018-09-05 |
email_chain |
dataset_10 |
|
This email chain discusses the KYC review process for high-risk accounts, including Butterfly... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Vijay-A Sawant |
KYC Case#01977700, KYC Case#01977698, KYC Case#01790739 |
gemini-2.0-flash-001 |
| 56485 |
EFTA01438400.txt |
RE: Gratitude America, Ltd [C] [I] |
Richard Iarossi <IME> |
none |
none |
2018-09-06 |
email |
dataset_10 |
|
This email exchange discusses the account opening process for Gratitude America, Ltd at Deutsche... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01438400.txt |
gemini-2.0-flash-001 |
| 56486 |
EFTA01438406.txt |
RE: Any chance you also have the Mort certificate handy? Thanks [I] |
Vijay-A Sawant <E
M> |
suspicious |
none |
2018-09-24 |
email |
dataset_10 |
|
This email chain details the exchange of KYC documents within Deutsche Bank for Mort Inc and... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 56487 |
EFTA01438413.txt |
FW: Corp Resolution Query for SOUTHERN FINANCIAL RELATIONSHIP |
Vijay-A Sawant |
suspicious |
none |
2018-09-24 |
email |
dataset_10 |
|
This email chain discusses corporate resolution issues and KYC compliance for several LLCs... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin, Stewart Oldfield |
KYC#01977698 |
gemini-2.0-flash-001 |
| 56488 |
EFTA01438417.txt |
Certificate of Corporate Resolutions |
|
none |
none |
[Fill in date - this document is not valid if date is left blank] |
legal filing |
dataset_10 |
|
This document is a Certificate of Corporate Resolutions, identifying Jeffrey Epstein and Darren... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
n-PWM-0893 (11/11) |
gemini-2.0-flash-001 |
| 56489 |
EFTA01438424.txt |
RE: Hyperion Air LLC |
Jeffrey Epstein |
none |
none |
2013-09-30 |
letter |
dataset_10 |
|
Jeffrey Epstein authorizes Deutsche Bank to grant Harry Beller signing authority over Hyperion... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 56490 |
EFTA01438432.txt |
Automatic reply: Re:LSJE |
Stewart Oldfield |
none |
none |
2019-02-12 |
email |
dataset_10 |
|
Stewart Oldfield sent an automatic reply to Bella Klein, confirming a wire transfer on January... |
Communications/correspondenceFinancial transactions/money flow |
Bella Klein |
EFTA01438432 |
gemini-2.0-flash-001 |
| 56491 |
EFTA01438433.txt |
Re: Mercedes Benz Boulo ne / Societe Generale Bank |
Richard Kahn |
suspicious |
possible |
2019-04-05 |
email_chain |
dataset_10 |
|
This email chain discusses the efforts to locate a missing 10,000 Euro wire transfer from... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01438433.txt |
gemini-2.0-flash-001 |
| 56492 |
EFTA01438461.txt |
New Acct Funding |
Cynthia Rodriguez |
none |
none |
2017-02-23 |
email |
dataset_10 |
|
Cynthia Rodriguez informs Bella Klein that Bradley Gillin will be available to assist with... |
Financial transactions/money flowCommunications/correspondenceEmployment/staffing |
Bella Klein |
|
gemini-2.0-flash-001 |
| 56493 |
EFTA01438463.txt |
Re: Enhanced Ed wire [C] |
Richard Kahn <~e~> |
suspicious |
possible |
2017-08-04 |
email |
dataset_10 |
|
This email chain discusses issues with an 'Enhanced Ed wire' transfer, with Richard Kahn... |
Financial transactions/money flowCommunications/correspondence |
Vahe Stepanian |
None |
gemini-2.0-flash-001 |
| 56494 |
EFTA01438481.txt |
RE: Can you PLEASE hel ? [I] |
Brigid Macias |
none |
none |
2019-03-18 |
email |
dataset_10 |
|
This email chain documents internal communications at Deutsche Bank regarding the completion of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Nicole Perskawiec, Bradley Gillin, Stewart Oldfield |
EFTA01438481.txt |
gemini-2.0-flash-001 |
| 56495 |
EFTA01438489.txt |
Re: returned funds to Caterpillar |
Richard Kahn |
none |
none |
2019-03-29 |
email |
dataset_10 |
|
The email chain discusses the issue of returned funds from a closed Caterpillar account and the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Natalie Barak |
None |
gemini-2.0-flash-001 |
| 56496 |
EFTA01438500.txt |
Butterfly Trust (J. E stein Grantor) - KCP eligibility discussion |
Zbynek Kozelsky |
suspicious |
none |
2018-09-18 |
email |
dataset_10 |
|
The email is about a discussion regarding the KCP eligibility of the Butterfly Trust, with J. E... |
Financial transactions/money flowBusiness dealings |
Stephanie Busloff, Joe Hamilton, Liam Osullivan, Stewart... |
EFTA01438500 |
gemini-2.0-flash-001 |
| 56497 |
EFTA01438501.txt |
FW: Epstein - Butterfly Trust [C] |
Zbynek Kozelsky |
suspicious |
none |
2018-09-11 |
email |
dataset_10 |
|
Zbynek Kozelsky emails Joe Hamilton regarding Jeffrey Epstein opening a Trust account and... |
Financial transactions/money flowBusiness dealings |
Joe Hamilton |
|
gemini-2.0-flash-001 |
| 56498 |
EFTA01438509.txt |
Southern Financial LLC - ISDA amendment [C] |
Martin Zeman |
none |
none |
2017-10-20 |
email |
dataset_10 |
|
Martin Zeman from Deutsche Bank sent an email to Paul Barrett and Richard Kahn regarding an ISDA... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett, Richard Kahn |
|
gemini-2.0-flash-001 |
| 56499 |
EFTA01438516.txt |
RE: Euros purchase [I] |
Cynthia Rodriguez |
none |
none |
2017-10-31 |
email |
dataset_10 |
|
This email exchange discusses the purchase of 7,000 Euros and a disagreement over the exchange... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01438516 |
gemini-2.0-flash-001 |
| 56500 |
EFTA01438526.txt |
RE: STC May [C] |
Natalie Barak |
none |
none |
2019-06-06 |
email |
dataset_10 |
|
This email chain documents a request from Bella Klein for a bank statement for Southern... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
EFTA01438526 |
gemini-2.0-flash-001 |