| 56501 |
EFTA01438532.txt |
Summary of Account Balance(s) |
Deutsche Bank Trust Co. Americas |
none |
none |
2019-05-31 |
bank statement |
dataset_10 |
|
This document is a bank statement for SOUTHERN FINANCIAL LLC's business checking account at... |
Financial transactions/money flow |
SOUTHERN FINANCIAL LLC |
None |
gemini-2.0-flash-001 |
| 56502 |
EFTA01438535.txt |
Southern Financial outstandin FX OTC trade [C] |
Martin Zeman |
none |
none |
2018-12-19 |
email |
dataset_10 |
|
Martin Zeman emailed Stewart Oldfield and Zbynek Kozelsky regarding Southern Financial's FX... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Zbynek Kozelsky |
None |
gemini-2.0-flash-001 |
| 56503 |
EFTA01438539.txt |
Re: returned funds to Caterpillar |
Natalie Barak |
none |
none |
2019-04-02 |
email |
dataset_10 |
|
This email chain discusses the issue of returned funds to Caterpillar due to a closed account... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 56504 |
EFTA01438552.txt |
PLEASE HELP TO STOP WIRE FROM LSJE TO |
Bella Klein |
suspicious |
none |
2019-04-10 |
email |
dataset_10 |
|
Bella Klein is urgently requesting help to stop a $25,000 wire transfer from LSJE. The email... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfiel |
|
gemini-2.0-flash-001 |
| 56505 |
EFTA01438553.txt |
Re: Plan d LLC |
Richard Kahn |
suspicious |
none |
2017-04-12 |
email |
dataset_10 |
|
This email exchange revolves around a $22.5 million wire transfer from BV70 LLC to a Deutsche... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez, Bella Klein, Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 56506 |
EFTA01438564.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 |
— |
-146178v12 |
gemini-2.0-flash-001 |
| 56507 |
EFTA01438585.txt |
Automatic reply: Paul Barrett / Epstein week of 12/11/17 [C] |
Martin Zeman <M |
none |
none |
2017-12-18 |
email |
dataset_10 |
|
This is an automatic reply email from Martin Zeman indicating he is out of office and will... |
Communications/correspondence |
Stewart Oldfield ‹ |
EFTA01438585 |
gemini-2.0-flash-001 |
| 56508 |
EFTA01438586.txt |
Re: you here tmw mornin ? |
Todd Stevens |
suspicious |
none |
2017-09-19 |
email |
dataset_10 |
|
Todd Stevens and Stewart Oldfield are arranging a meeting. Stewart Oldfield invites Todd Stevens... |
Business dealingsFinancial transactions/money flowEmployment/staffing |
Stewart Oldfield |
EFTA01438586 |
gemini-2.0-flash-001 |
| 56509 |
EFTA01438587.txt |
Swaps Protocol and Updated Financials - Southern Financial, LLC |
Martin Zeman |
none |
none |
2017-09-28 |
email |
dataset_10 |
|
Martin Zeman from Deutsche Bank requests updated financials and a signed Swaps Protocol from... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Paul Barrett, Richard Kahn |
None |
gemini-2.0-flash-001 |
| 56510 |
EFTA01438589.txt |
RE: Paul Barrett / Epstein week of 11/20 [C] |
Stewart Oldfield |
suspicious |
none |
2017-11-27 |
email |
dataset_10 |
|
Stewart Oldfield confirms with Liam Osullivan about an OTC fx trade related to Paul Barrett and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Liam Osullivan |
EFTA01438589.txt |
gemini-2.0-flash-001 |
| 56511 |
EFTA01438591.txt |
RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE TRUST, Account# , Alert# SAM1788880 [I] |
Stewart Oldfield |
suspicious |
possible |
2016-12-20 |
email_chain |
dataset_10 |
|
This email chain documents an internal investigation by Deutsche Bank's AML compliance team into... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Vahe Stepanian |
SAM1788880 |
gemini-2.0-flash-001 |
| 56512 |
EFTA01438609.txt |
RE: Southern Financial |
Cynthia Rodriguez |
suspicious |
none |
2017-03-07 |
email |
dataset_10 |
|
This email exchange between Cynthia Rodriguez (Deutsche Bank) and Richard Kahn (HBRK Associates)... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jeanne, Richard Kahn |
None |
gemini-2.0-flash-001 |
| 56513 |
EFTA01438615.txt |
RE:
- Southern Financial [I] |
Cynthia Rodriguez |
none |
none |
2018-01-11 |
email |
dataset_10 |
|
This email chain discusses the setup of a collateral account for Southern Financial by DBOI.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Zbynek Kozelsky |
None |
gemini-2.0-flash-001 |
| 56514 |
EFTA01438625.txt |
Re: Zorro mana |
Bella Klein |
none |
none |
2019-05-10 |
email |
dataset_10 |
|
This email exchange details a request to trace four wire transfers sent from the Zorro... |
Financial transactions/money flowCommunications/correspondence |
Natalie Barak |
None |
gemini-2.0-flash-001 |
| 56515 |
EFTA01438635.txt |
RM0082289 Dail De osit Report 20190613 |
|
none |
none |
2019-06-13 |
report |
dataset_10 |
|
This document is a daily deposit report from June 13, 2019, listing account balances and... |
Financial transactions/money flowBusiness dealings |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 56516 |
EFTA01438640.txt |
RE: Inactive/Dormant Accounts [I] |
Stewart Oldfield |
none |
none |
2016-05-25 |
email |
dataset_10 |
|
This email chain discusses the process of handling inactive and dormant accounts at Deutsche... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Anna-Sofiya Lupolover, Firdaus Madiar |
None |
gemini-2.0-flash-001 |
| 56517 |
EFTA01438644.txt |
RM0082289 Dail Deposit Report 20190521 |
|
none |
none |
2019-05-21 |
report |
dataset_10 |
|
This document is a daily deposit report from May 21, 2019, listing account names, account... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 56518 |
EFTA01438649.txt |
iCapital Advisors, LLC - Form ADV Part 2A and 2B |
|
none |
none |
2018-03-30 |
Form ADV Part 2A and 2B (Brochure and Brochure Supplement) |
dataset_10 |
|
This document is iCapital Advisors, LLC's Form ADV Part 2A and 2B, providing information about... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
GLDUS133 |
gemini-2.0-flash-001 |
| 56519 |
EFTA01439440.txt |
Letter of Authorization for Fund Investment |
Deutsche Bank |
none |
none |
None |
Letter of Authorization |
dataset_10 |
|
This document is a letter of authorization from Deutsche Bank to Georgetown University... |
Financial transactions/money flowBusiness dealings |
Georgetown University Endowment |
GLDUS133 |
gemini-2.0-flash-001 |
| 56520 |
EFTA01439443.txt |
GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (U.S.), L.P. AN "ACCESS FUND" INTO GLENDOWER CAPITAL SECONDARY OPPORTUNITIES FUND IV, LP (For Investors referred by Deutsche Bank Securities Inc.) OFFERING OF LIMITED PARTNER INTERESTS |
|
suspicious |
none |
April 2018 |
Supplement to Confidential Private Placement Memorandum |
dataset_10 |
|
This document is a supplement to a private placement memorandum for Glendower Access Secondary... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
GLDUS133 |
gemini-2.0-flash-001 |
| 56521 |
EFTA01439454.txt |
Form ADV Part 2A and 2B: Brochure Supplement |
|
suspicious |
possible |
2018-03-30 |
legal filing |
dataset_10 |
|
This document is Form ADV Part 2A and 2B for iCapital Advisors, LLC, providing information about... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
GLDUS132 |
gemini-2.0-flash-001 |
| 56522 |
EFTA01440248.txt |
Letter of Authorization for Fund Investment |
Deutsche Bank |
none |
none |
None |
letter |
dataset_10 |
|
This document is a letter of authorization from Deutsche Bank to a client, seeking permission to... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
GLDUS132 |
gemini-2.0-flash-001 |
| 56523 |
EFTA01440251.txt |
GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (U.S.), L.P. AN "ACCESS FUND" INTO GLENDOWER CAPITAL SECONDARY OPPORTUNITIES FUND IV, LP (For Investors referred by Deutsche Bank Securities Inc.) OFFERING OF LIMITED PARTNER INTERESTS |
|
suspicious |
none |
April 2018 |
Supplement to Confidential Private Placement Memorandum |
dataset_10 |
|
This document is a supplement to a private placement memorandum for Glendower Access Secondary... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
GLDUS132 |
gemini-2.0-flash-001 |
| 56524 |
EFTA01440262.txt |
Form ADV Part 2A and 2B: iCapital Advisors, LLC |
|
suspicious |
none |
2018-03-30 |
brochure |
dataset_10 |
|
This document is iCapital Advisors, LLC's Form ADV Part 2A and 2B, providing information about... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 56525 |
EFTA01440975.txt |
Letter of Authorization for Fund Investment |
Deutsche Bank |
none |
none |
None |
letter |
dataset_10 |
|
This document is a letter of authorization from Deutsche Bank to a client, requesting consent to... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
Client |
GLDUS138 |
gemini-2.0-flash-001 |
| 56526 |
EFTA01440978.txt |
Request for Taxpayer Identification Number and Certification |
Internal Revenue Service |
none |
none |
November 2017 |
Form |
dataset_10 |
|
This document is a copy of IRS Form W-9 and its accompanying instructions. It provides guidance... |
Financial transactions/money flowLegal matters/litigationCompliance issues |
— |
Form W-9 |
gemini-2.0-flash-001 |
| 56527 |
EFTA01440994.txt |
RE: Epstein Account I |
Liam Osullivan |
suspicious |
none |
2018-12-13 |
email |
dataset_10 |
|
Liam Osullivan sends Bradley Gillin account agreements and entity documents for brokerage... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin |
|
gemini-2.0-flash-001 |
| 56528 |
EFTA01441025.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic15625.gif. The metadata... |
|
— |
EFTA01441025 |
gemini-2.0-flash-001 |
| 56529 |
EFTA01441026.txt |
Account Agreement |
|
none |
none |
None |
Account Agreement |
dataset_10 |
|
This document is an account agreement between The Haze Trust and Deutsche Bank Securities Inc.... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
13-AWM-0196
012145.032813 |
gemini-2.0-flash-001 |
| 56530 |
EFTA01441229.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic21065.gif. The metadata... |
|
— |
None |
gemini-2.0-flash-001 |
| 56531 |
EFTA01441268.txt |
Limited Liability Company Account Authorization & Indemnity |
|
none |
none |
Sep 20 2013 |
legal filing |
dataset_10 |
|
This document is a Limited Liability Company Account Authorization and Indemnity form from... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 56532 |
EFTA01441327.txt |
FW: Haze Trust |
Stewart Oldfield < |
suspicious |
none |
2019-04-09 |
email |
dataset_10 |
|
This email exchange concerns the due diligence process for the Haze Trust, with LGT Bank... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn < |
EFTA01441327 |
gemini-2.0-flash-001 |
| 56533 |
EFTA01441330.txt |
Re: The Haze Trust |
Stewart Oldfield, Director, Deutsche Bank Wealth Management, Deutsche Bank Trust Company Americas |
none |
none |
2024-04-01 |
letter |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank states that the bank was never aware of any AML problems... |
Financial transactions/money flowBusiness dealings |
Mile Lukic |
None |
gemini-2.0-flash-001 |
| 56534 |
EFTA01441331.txt |
pic31136.gif metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata for a GIF image file named pic31136.gif. It includes technical... |
|
— |
EFTA01441331 |
gemini-2.0-flash-001 |
| 56535 |
EFTA01441332.txt |
ISDA Amendment |
Martin Zeman |
none |
none |
2017-10-23 |
email |
dataset_10 |
|
Martin Zeman from Deutsche Bank sent an email to Paul Barrett with an attached ISDA document and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
|
gemini-2.0-flash-001 |
| 56536 |
EFTA01441636.txt |
RM0082289 Daily Deposit Report 20190420 |
|
none |
none |
2019-04-20 |
report |
dataset_10 |
|
This document is a daily deposit report listing large, zero, and negative balances for account... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 56537 |
EFTA01441641.txt |
Re: Returned Wire [C] |
Stewart Oldfield |
none |
none |
2016-06-10 |
email |
dataset_10 |
|
This email exchange discusses a returned wire transfer of $42,455.00 to the Zorro Development... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin |
EFTA01441641 |
gemini-2.0-flash-001 |
| 56538 |
EFTA01441644.txt |
RM0082289 Daily Deposit Report 20190404 |
|
suspicious |
none |
20190404 |
report |
dataset_10 |
|
This document is a daily deposit report from April 4, 2019, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 56539 |
EFTA01441646.txt |
Dail Deposit Report |
|
none |
none |
2018-11-28 |
report |
dataset_10 |
|
This document is a daily deposit report from November 27, 2018, listing account names and... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 56540 |
EFTA01441649.txt |
RE: indication on WTI risk reversals [C] |
Vahe Stepanian <E |
suspicious |
none |
2016-06-07 |
email |
dataset_10 |
|
This email exchange discusses pricing for WTI risk reversals, specifically a request from... |
Financial transactions/money flowBusiness dealings |
Richard Kahn |
|
gemini-2.0-flash-001 |
| 56541 |
EFTA01441657.txt |
None |
microsoftexchange329e7lecSBae4615bbc36ab6ce41109e@db.com |
none |
none |
2016-06-02 |
email |
dataset_10 |
|
This is an automated email from Microsoft Exchange indicating a delivery failure to Cynthia... |
Communications/correspondence |
— |
EFTA01441657 |
gemini-2.0-flash-001 |
| 56542 |
EFTA01441658.txt |
FW: Signature Card for Account |
Paul Morris |
none |
none |
2016-06-02 |
email |
dataset_10 |
|
This email chain discusses obtaining signatures from Jeffrey and Darren for a signature card... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
None |
gemini-2.0-flash-001 |
| 56543 |
EFTA01441660.txt |
RE: MTA Coverage and Glendower Requests |
Frank DeBenedittis |
none |
none |
2018-05-09 |
email |
dataset_10 |
|
Frank DeBenedittis sends information about Glendower Capital to Andrew King and Stewart... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Andrew King, Stewart Oldfield |
EFTA01441660.txt |
gemini-2.0-flash-001 |
| 56544 |
EFTA01442223.txt |
Supplement to the Confidential Private Placement Memorandum relating to Glendower Access Secondary Opportunities IV (U.S.), L.P. |
|
suspicious |
none |
April 2018 |
Supplement to Confidential Private Placement Memorandum |
dataset_10 |
|
This document is a supplement to a private placement memorandum for Glendower Access Secondary... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 56545 |
EFTA01442708.txt |
Case # 011 |
Amanda Kirby |
none |
none |
2002-09-04 |
email |
dataset_10 |
|
Amanda Kirby notifies Paul Morris of a new case assignment related to Jeffrey Epstein. The case... |
Business dealingsCommunications/correspondence |
Paul Morris |
01121718 |
gemini-2.0-flash-001 |
| 56546 |
EFTA01442887.txt |
Form ADV Part 2A and 2B: Brochure Supplement |
|
suspicious |
none |
2018-03-30 |
legal filing |
dataset_10 |
|
This document is iCapital Advisors, LLC's Form ADV Part 2A and 2B, providing information about... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 56547 |
EFTA01443579.txt |
Letter of Authorization for Fund Investment |
Deutsche Bank |
none |
none |
None |
letter |
dataset_10 |
|
This letter from Deutsche Bank requests client authorization to share personal and financial... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
GLDUS144 |
gemini-2.0-flash-001 |
| 56548 |
EFTA01443582.txt |
Supplement to the Confidential Private Placement Memorandum - GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (U.S.), L.P. |
Glenn Warren |
suspicious |
none |
April 2018 |
memorandum supplement |
dataset_10 |
|
This document is a supplement to the Confidential Private Placement Memorandum for Glendower... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
GLDUS144 |
gemini-2.0-flash-001 |
| 56549 |
EFTA01443593.txt |
Form ADV Part 2A |
Patrick Gerschel, iCapital Advisors, LLC |
suspicious |
none |
March 30, 2018 |
brochure |
dataset_10 |
|
This Form ADV Part 2A brochure provides information about iCapital Advisors, LLC, including its... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
GLDUS128 |
gemini-2.0-flash-001 |
| 56550 |
EFTA01444384.txt |
Letter of Authorization for Fund Investment |
Deutsche Bank Securities Inc. |
none |
none |
None |
letter |
dataset_10 |
|
This document is a letter of authorization from Deutsche Bank to a client regarding their... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
Client |
GLDUS128 |
gemini-2.0-flash-001 |
| 56551 |
EFTA01444387.txt |
Supplement to the Confidential Private Placement Memorandum - GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (U.S.), L.P. |
Patrick Gerschel |
suspicious |
none |
April 2018 |
Memorandum Supplement |
dataset_10 |
|
This document is a supplement to a private placement memorandum for Glendower Access Secondary... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
GLDUS128 |
gemini-2.0-flash-001 |
| 56552 |
EFTA01444398.txt |
RE: OD Referral dated 06-05-2019 For AC # |
Stewart Oldfield |
suspicious |
none |
2019-06-06 |
email |
dataset_10 |
|
Hemant-Kumar Rathore sent an email requesting approval for an OD Referral. Stewart Oldfield... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Hemant-Kumar Rathore, Bradley Gillin, Rachel Wachs,... |
|
gemini-2.0-flash-001 |
| 56553 |
EFTA01444400.txt |
RE: Gratitude |
Stewart Oldfield |
suspicious |
possible |
2018-11-13 |
email |
dataset_10 |
|
This email exchange revolves around KYC compliance issues for various accounts at Deutsche Bank,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant, Mayur Rathod |
None |
gemini-2.0-flash-001 |
| 56554 |
EFTA01444409.txt |
RE: Epstein [I] |
Brigid Macias |
suspicious |
none |
2019-05-28 |
email |
dataset_10 |
|
This email exchange discusses the closing of Jeffrey Epstein's accounts at Deutsche Bank. Brigid... |
Financial transactions/money flowBusiness dealings |
Natalie Barak, Stewart Oldfield |
EFTA01444409.txt |
gemini-2.0-flash-001 |
| 56555 |
EFTA01444775.txt |
Oldfield Pipeline |
|
none |
none |
2016-06-29 |
report |
dataset_10 |
|
This document is a pipeline report from Oldfield, dated June 29, 2016, and July 8, 2016,... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 56556 |
EFTA01444780.txt |
Brokerage Account Holdings |
|
none |
none |
06/20/2016 |
Financial Report |
dataset_10 |
|
This document is a financial report detailing the asset holdings of various accounts associated... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 56557 |
EFTA01444784.txt |
RE: Account |
Liam Osullivan |
suspicious |
none |
2019-07-17 |
email |
dataset_10 |
|
Liam Osullivan sends account opening documents for Jeffrey Epstein, Jeepers Inc, Southern Trust... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daphne Cales |
N4G023804 |
gemini-2.0-flash-001 |
| 56558 |
EFTA01444919.txt |
Special Statement for Uncovered Option Writers |
|
none |
none |
2017 |
statement |
dataset_10 |
|
This document is a special statement from Deutsche Bank Wealth Management for Jeffrey Epstein,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
WM179363 006418.120617 |
gemini-2.0-flash-001 |
| 56559 |
EFTA01444963.txt |
Institutional Suitability Certificate Affirmative Indication Of Exercise Of Independent Judgment |
|
none |
none |
None |
certificate |
dataset_10 |
|
This document is an Institutional Suitability Certificate where Jeffrey Epstein, as an... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
12-PWM-0309 |
gemini-2.0-flash-001 |
| 56560 |
EFTA01445077.txt |
Trading Instructions via Electronic Media |
Zbynek Kbzelsky, Director, Deutsche Bank |
none |
none |
October 13, 2017 |
letter |
dataset_10 |
|
This letter from Deutsche Bank outlines the terms for accepting trading instructions from... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
SOUTHERN FlNANGIALUe /THE HAZE TRUST / JEEREBS.iNC,... |
N4G023804; N4G024943,- N4G024935, N4G023812, N4G0249S0 |
gemini-2.0-flash-001 |
| 56561 |
EFTA01445147.txt |
Indyke Darren shared "PrelNv.pdf" with you |
Indyke Darren (via Dropbox) <no-reply@dropbox.com> |
none |
none |
2019-03-14 |
email |
dataset_10 |
|
Indyke Darren shared a file named "PrelNv.pdf" with the recipient via Dropbox. The email is a... |
Communications/correspondence |
— |
EFTA01445147 |
gemini-2.0-flash-001 |
| 56562 |
EFTA01445148.txt |
RE: Butterfl Trust - new brokers e account needed [I] [C] |
Liam Osullivan |
suspicious |
none |
2018-09-25 |
email |
dataset_10 |
|
This email exchange details the process of opening a new brokerage account for Jeffrey Epstein... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Davide-A Sferrazza, Martin Zeman |
|
gemini-2.0-flash-001 |
| 56563 |
EFTA01445152.txt |
Special Statement for Uncovered Option Writers |
|
none |
none |
2017 |
legal filing |
dataset_10 |
|
This document is a special statement for uncovered option writers, outlining the risks... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
WM179363 006418.120617 |
gemini-2.0-flash-001 |
| 56564 |
EFTA01445166.txt |
Letter of Authorization for Fund Investment |
Deutsche Bank Securities Inc. |
none |
none |
None |
letter |
dataset_10 |
|
This letter from Deutsche Bank seeks client authorization to share personal and financial... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
GLDUS131 |
gemini-2.0-flash-001 |
| 56565 |
EFTA01445216.txt |
RE: MTA Coverage and Glendower Requests |
Frank DeBenedittis |
none |
none |
2018-05-09 |
email |
dataset_10 |
|
Frank DeBenedittis sends Stewart Oldfield marketing materials and approved email language for... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Andrew King, Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 56566 |
EFTA01446598.txt |
thanks |
Paul Morris |
none |
none |
2013-01-24 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank sent an email to Jeffrey Epstein thanking him for his time. The... |
Business dealingsCommunications/correspondence |
jeevacation@gmail.com |
DB-SDNY-0 100861 |
gemini-2.0-flash-001 |
| 56567 |
EFTA01446599.txt |
Re: Restaurant folks materials |
Paul Morris |
suspicious |
possible |
2013-02-05 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank emailed Jeffrey Epstein requesting 'materials' on 'restaurant... |
Business dealingsCommunications/correspondence |
jeevacation@gmail.com |
DB-SDNY-0 100863
SDNY_GM_00247047 |
gemini-2.0-flash-001 |
| 56568 |
EFTA01446600.txt |
checking in |
Paul Morris |
none |
none |
2013-02-19 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank is checking in with jeevacation@gmail.com to follow up on the... |
Business dealingsCommunications/correspondence |
jeevacation@gmail.com |
DB-SDNY-0 100864 |
gemini-2.0-flash-001 |
| 56569 |
EFTA01446601.txt |
Volatility as an Asset Class: Seeking Creative Strategies for Generating Higher Returns |
|
none |
none |
February 26, 2013 |
invitation |
dataset_10 |
|
This document is an invitation to a presentation on "Volatility as an Asset Class" featuring... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0 100866 |
gemini-2.0-flash-001 |
| 56570 |
EFTA01446602.txt |
PIMCO MAV Fund Strategy |
Paul Morris, Managing Director, Deutsche Bank Asset & Wealth Management |
none |
none |
2013 |
other |
dataset_10 |
|
This document describes the PIMCO MAV Fund, a hedge fund strategy focused on volatility as an... |
Financial transactions/money flowBusiness dealingsInvestment |
— |
13-AWM.0139 014348 021913 |
gemini-2.0-flash-001 |
| 56571 |
EFTA01446604.txt |
Volatility as an Asset Class: Seeking Creative Strategies for Generating Higher Returns |
|
none |
none |
2013-02-26 |
invitation |
dataset_10 |
|
This document is an invitation to a presentation on volatility as an asset class, featuring Josh... |
Financial transactions/money flowBusiness dealings |
— |
|
gemini-2.0-flash-001 |
| 56572 |
EFTA01446605.txt |
Re: Thanks for the call |
Paul Morris |
none |
none |
2013-02-27 |
email |
dataset_10 |
|
Paul Morris confirms a meeting with jeevacation and mentions having done research on Ari. The... |
Communications/correspondenceBusiness dealings |
jeevacation ljeevacation@gmail.coml |
DB-SDNY-0 100871 |
gemini-2.0-flash-001 |
| 56573 |
EFTA01446606.txt |
genie renr |
Paul Morris |
none |
none |
2013-03-06 |
email |
dataset_10 |
|
Paul Morris is requesting Lesley to provide a phone number. He indicates he may have the wrong number. |
Communications/correspondence |
Lesley |
DB-SDNY-0100872 |
gemini-2.0-flash-001 |
| 56574 |
EFTA01446607.txt |
New accounts and timing |
Paul Morris |
none |
none |
2013-03-20 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank wants to schedule a meeting with jeevacation@gmail.com to discuss... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
jeevacation@gmail.com |
DB-SDNY-0100873 |
gemini-2.0-flash-001 |
| 56575 |
EFTA01446608.txt |
Check in |
Paul Morris |
none |
none |
2013-04-02 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank emails Jeffrey Epstein to offer assistance and explore potential... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
jeevacation@gmail.com |
DB-SDNY-0 100874 |
gemini-2.0-flash-001 |
| 56576 |
EFTA01446609.txt |
Re: |
Paul Morris |
none |
none |
2013-04-25 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank follows up with Jeffrey regarding a potential business deal... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
jeevacation@gmail.com |
DB-SDNY-0 100875 |
gemini-2.0-flash-001 |
| 56577 |
EFTA01446610.txt |
checking in |
Paul Morris |
none |
none |
2013-05-01 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank is checking in with jeevacation@gmail.com to discuss 'LB next... |
Business dealingsCommunications/correspondence |
jeevacation@gmail.com |
DB-SDNY-0 100876 |
gemini-2.0-flash-001 |
| 56578 |
EFTA01446611.txt |
Discussion of memo |
Paul Mord |
none |
none |
2013-06-10 |
email |
dataset_10 |
|
Paul Mord from Deutsche Bank is emailing Jeffrey Epstein to schedule a meeting to discuss a... |
Business dealingsCommunications/correspondence |
jeevacation@gmail.com |
DB-SDNY-0 100880 |
gemini-2.0-flash-001 |
| 56579 |
EFTA01446612.txt |
Contact info |
Paul Morris |
none |
none |
2013-06-25 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank sent an email to Harry asking to confirm his email address. The... |
Communications/correspondence |
— |
DB-SDNY-0 100882 |
gemini-2.0-flash-001 |
| 56580 |
EFTA01446613.txt |
checking in |
Paul Morris |
none |
none |
2013-07-09 |
email |
dataset_10 |
|
Paul Morris is checking in with jeevacation@gmail.com about a credit line, financials, and a... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
jeevacation@gmail.com |
DB-SDNY-0 100883 |
gemini-2.0-flash-001 |
| 56581 |
EFTA01446614.txt |
|
Paul Morris |
none |
none |
2013-07-16 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank is emailing lesley.jee@gmail.com to ask about a good time to... |
Communications/correspondenceBusiness dealings |
lesley.jee@gmail.com |
DB-SDNY-0 100884 |
gemini-2.0-flash-001 |
| 56582 |
EFTA01446615.txt |
Re: |
Paul Morris (paul.morris@db.com) |
none |
none |
2013-07-16 |
email |
dataset_10 |
|
Paul Morris is trying to schedule a meeting with someone named Jeffrey. The email exchange is... |
Communications/correspondenceBusiness dealings |
Paul Morris aul.morris@db.coml |
DB-SDNY-0 100885 |
gemini-2.0-flash-001 |
| 56583 |
EFTA01446616.txt |
Re: Facility Framework |
Paul Morris |
none |
none |
2013-07-25 |
email |
dataset_10 |
|
Paul Morris updates jeevacation@gmail.com on a conversation with Laura and Eileen regarding a... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
jeevacation@gmail.com |
DB-SDNY-0 100886 |
gemini-2.0-flash-001 |
| 56584 |
EFTA01446617.txt |
IS |
Paul Morris |
none |
none |
2013-09-05 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank is checking in with Jeffrey to see if there is any further... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
jeevacation@gmail.com |
DB-SDNY-0 100888 |
gemini-2.0-flash-001 |
| 56585 |
EFTA01446618.txt |
Paul Morris |
Paul Morris |
none |
none |
2013-09-16 |
email |
dataset_10 |
|
Paul Morris sends an email to Harry offering support and suggesting a follow-up discussion about... |
Communications/correspondenceBusiness dealings |
Harry |
DB-SDNY-0 100889
SDNY_GM_00247073 |
gemini-2.0-flash-001 |
| 56586 |
EFTA01446619.txt |
checking in |
Paul Morris |
none |
none |
2013-09-23 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank is checking in with jeevacation@gmail.com to see if they need to... |
Communications/correspondenceBusiness dealings |
jeevacation@gmail.com |
DB-SDNY-0 100890 |
gemini-2.0-flash-001 |
| 56587 |
EFTA01446620.txt |
CARLYLE INVESTS IN BEATS |
Paul Morris (p - |
none |
none |
2013-09-27 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank informs the recipient about Carlyle Group's $500 million... |
Financial transactions/money flowBusiness dealings |
jeevacation@gmail.com |
DB-SDNY-0100892 |
gemini-2.0-flash-001 |
| 56588 |
EFTA01446621.txt |
ISDAs [CI |
Tazia Smith |
none |
none |
2013-10-09 |
email |
dataset_10 |
|
Tazia Smith from Deutsche Bank is emailing Darren to schedule a call with legal/credit to... |
Business dealingsCommunications/correspondenceLegal matters/litigation |
Darren |
DB-SDNY-0 100894
SDNY_GM_00247078 |
gemini-2.0-flash-001 |
| 56589 |
EFTA01446623.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a scanned page with poor OCR quality. The text is fragmented and... |
|
— |
DB-SDNY-0100896 |
gemini-2.0-flash-001 |
| 56590 |
EFTA01446624.txt |
IC] |
Paul Morris |
suspicious |
none |
2013-10-10 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank Private Bank informs jeevacation@gmail.com that he contacted... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeevacation@gmail.com |
DB-SDNY-0 100897 |
gemini-2.0-flash-001 |
| 56591 |
EFTA01446625.txt |
DB ISDA/CSA ICI |
Tazia Smith |
none |
none |
2013-10-16 |
email |
dataset_10 |
|
Tazia Smith from Deutsche Bank is following up with Jeffrey Epstein regarding an ISDA/CSA... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeevacation@gmail.com |
DB-SDNY-0 100899 |
gemini-2.0-flash-001 |
| 56592 |
EFTA01446626.txt |
DB ISDA/CSA ICI |
Tazia Smith |
none |
none |
2013-10-16 |
email |
dataset_10 |
|
Tazia Smith from Deutsche Bank is following up with Jeffrey regarding ISDA/CSA agreements,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeevacation@mail.com |
DB-SDNY-0100900 |
gemini-2.0-flash-001 |
| 56593 |
EFTA01446628.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a page extracted from a larger document, possibly related to a legal... |
|
— |
DB-SDNY-0 100902 |
gemini-2.0-flash-001 |
| 56594 |
EFTA01446630.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page with a header and footer containing confidentiality notices... |
|
— |
DB-SDNY-0100906 |
gemini-2.0-flash-001 |
| 56595 |
EFTA01446631.txt |
ICI |
Paul Morris |
none |
none |
2013-10-22 |
email |
dataset_10 |
|
Paul Morris sent an email to jeevacation@gmail.com forwarding a Reuters article about Bill Gates... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeevacation@gmail.com |
DB-SDNY-0100907 |
gemini-2.0-flash-001 |
| 56596 |
EFTA01446632.txt |
IC] |
Paul Morris |
suspicious |
possible |
2013-10-22 |
email |
dataset_10 |
|
Paul Morris informs the recipient about a conversation with a t&e lawyer regarding an art... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
jeevacation@gmail.com |
DB-SDNY-0 100908 |
gemini-2.0-flash-001 |
| 56597 |
EFTA01446633.txt |
IC) |
Paul Morris |
suspicious |
none |
2013-11-05 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank is following up with Jeffrey Epstein about a meeting to discuss... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeevacation@gmail.com |
DB-SDNY-0 100909 |
gemini-2.0-flash-001 |
| 56598 |
EFTA01446634.txt |
IC] |
Paul Morris |
none |
none |
2013-11-14 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank Private Bank is asking Lesley Jee when JE will be back in town.... |
Communications/correspondenceBusiness dealings |
lesley.jee@gmail.com |
DB-SDNY-0 100910
SDNY_GM_00247094 |
gemini-2.0-flash-001 |
| 56599 |
EFTA01446635.txt |
IC) |
Paul Morris |
none |
none |
2013-11-26 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank Private Bank is emailing jeevacation@gmail.com to find a good... |
Communications/correspondenceBusiness dealings |
jeevacation@gmail.com |
DB-SDNY-0 100912
SDNY_GM_00247096 |
gemini-2.0-flash-001 |
| 56600 |
EFTA01446636.txt |
Fw: INTC buy-and-write [C) |
Paul Morris |
none |
none |
2013-11-26 |
email |
dataset_10 |
|
Paul Morris forwards an email from Tazia Smith regarding INTC stock, highlighting its current... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeeyacation@gmail.com |
SDNY_GM_00247097 |
gemini-2.0-flash-001 |