esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
422 results for “
"BIS-Research"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
August 2013
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
EFTA01405371
Dataset 10
2013-08-14
1p
57w
Subject:
BIS Research
- J. E stein & Co. **UPDATED** [I]
From:
PWM BIS-Research
To:
Amanda Kirby ‹ >
Subject:
BIS Research
- J. E stein & Co. **UPDATED** [I] From: PWM
BIS-Research
Date: Wed, 14 Aug 2013 : : - To: Amanda Kirby ‹ > Classification: For internal use only Hi Amanda, Please see the revised research (RDC/PCR updated) for the above mentioned client. (See attached file: J. Epstein & Co.pdf) Thanks Deepali Thakur EFTA01405371
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405371.pdf
EFTA01417937
Dataset 10
2019-07-15
1p
90w
Subject:
Portfolio Alert_ Jeffrey Epstein, Jeffrey E. Epstein,Jeffrey Edward
From:
PWM BIS-Research <
[email protected]
>
To:
Stewart Oldfield
…Epstein,Jeffrey Edward Epstein [I] From: PWM
BIS-Research
<pwm.
bis-research
@db.com> Date: Mon, 15 Jul 2019 17:54:38 -0400 To: Stewart Oldfield Cc: PWM
BIS-Research
<pwm.
bis-research
@db.com>, PWMUS AMLKYC <
[email protected]
> Classification: For internal use only Hello Attached is look back alert for the party mentioned above Thanks and Regards, {cid:
[email protected]
} Deshraj Singh Tomar Analyst I Research and Control Deutsche Bank Trust Company Americas COO Wealth…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417937.pdf
EFTA01409281
Dataset 10
2015-02-18
1p
49w
Subject:
Portfolio Alert - Butterfly Trust [I]
From:
PWM BIS-Research <
[email protected]
>
Subject: Portfolio Alert - Butterfly Trust [I] From: PWM
BIS-Research
<pwm.
bis-research
@db.com> Date: Wed, 18 Feb 2015 17:20:52 -0500 To: Cc: PWMUS AMLKYC <
[email protected]
> Classification: For internal use only Hello Attached is lookback alert for the party mentioned below. (See attached file: grid_alert_DB12000P_2686835_11547720_20150109_000030.pdf) (See attached file: grid_alert_DB12000P_2694212_11547720_20150112_035400.pdf) Thanks Prachi EFTA01409281
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409281.pdf
EFTA01429790
Dataset 10
2019-03-19
1p
57w
Subject:
Portfolio Alert_ Ghislaine Maxwell [I]
From:
PWM BIS-Research < >
To:
Stewart Oldfield c-' >
Subject: Portfolio Alert_ Ghislaine Maxwell [I] From: PWM
BIS-Research
< > Date: Tue, 19 Mar 2019 16:08:48 -0400 To: Stewart Oldfield c-' > Cc: PWMUS AMLKYC l''''''ffillimilmm>, PWM
BIS-Research
<REEEEEEEEEEEEEE.......> Classification: For internal use only Hello Attached is look back alert for the party mentioned above. Thanks and Regards,
BIS Research
Team Tel. and (BCP) Email: EFTA01429790
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429790.pdf
EFTA01401393
Dataset 10
2014-05-09
1p
44w
Subject:
Portfolio Aler
From:
PWM BIS-Research
To:
Amanda Kirby
Subject: Portfolio Aler From: PWM
BIS-Research
Date: Fri, 09 May 2014 16:25:12 -0400 To: Amanda Kirby Cc: Lisa Combatti PWMUS AMLKYC Classification: For internal use only Hello Attached is lookback alert for the party mentioned above. (See attached file: Jeffrey Epstein_Alert_l.pdf) Thanks, Ahsan EFTA01401393
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401393.pdf
EFTA01415341
Dataset 10
2017-11-13
1p
80w
Subject:
Portfolio aler
From:
PWM BIS-Research
To:
Stewart Oldfield
Subject: Portfolio aler From: PWM
BIS-Research
Date: Mon, 13 Nov 2017 17:57:17 -0500 To: Stewart Oldfield Cc: PWM
BIS-Research
PWMUS AMLKYC Hello, Attached is look back alert for the party mentioned above. Kind regards, Priyanka Rathore {https://brandportal.intranet.db.com/img/modules/logo.gif} Priyanka Rathore Business Information Search DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Avaya…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415341.pdf
EFTA01407186
Dataset 10
2016-10-12
3p
115w
Subject:
RE: Research
From:
PWM BIS-Research
To:
Cynthia Rodriguez
Subject: RE: Research From: PWM
BIS-Research
Date: Wed, 12 Oct 2016 10:55:37 -0400 To: Cynthia Rodriguez Hello Cynthia Please see the attached complete researches. Thanks Prachi From: Cynthia Rodriguez Sent: Tuesday, October 11, 2016 3:39 PM To: PWM
BIS-Research
Subject: Research Request - Hello, Please run research for the following individuals: Darren Indyke EFTA01407186 Karyna Shuliak Richard Kahn Harry Beller DOB SSN Erika Kellerhals DOB SSN EFTA01407187 Please attach to kyc case . The gcis is and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407186.pdf
EFTA01400242
Dataset 10
2014-11-14
1p
121w
Subject:
Richard Kahn rdc and per alert [I]
From:
PWM BIS-Research <
To:
Amanda Kirby < •>
Subject: Richard Kahn rdc and per alert [I] From: PWM
BIS-Research
< Date: Fri, 14 Nov 2014 10:08:05 -0500 To: Amanda Kirby < •> Cc: PWMUS AMLKYC Classification: For internal use only Hello Attached is an alert for the party mentioned above. Please note that clearance from compliance is required prior to KYC approval. Please follow the instructions below: Forward explanation of whether the alert pertains to your client directly to compliance. Receive confirmation from compliance that…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400242.pdf
EFTA01359286
Dataset 10
2013-10-08
1p
228w
From:
PwM BIS-Research/db/dbcomODBAPAC
To:
Amanda Kirby/db/dbcom@DBAMERICAS,
…USA. 10154-0004 Tel. Fax (Embedded image moved to file: pic03440.gif) Forwarded by Amanda Kirby/db/dbcom on 10/08/2013 10:13 AM From: PwM
BIS-Research
/db/dbcomODBAPAC To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: PWMUS AMLKYC/db/dbcom@DBAmericas Date: 10/08/2013 10:00 AM Subject: rdc alert [I] classification: For internal use only Hello Attached is an alert for the party mentioned above. Please note that clearance from compliance is required prior to KYC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359286.pdf
EFTA01405159
Dataset 10
2013-09-03
1p
111w
Subject:
Richard D Kahn rdc alert [I]
From:
PWM BIS-Research <
To:
Amanda Kirby < •>
Subject: Richard D Kahn rdc alert [I] From: PWM
BIS-Research
< Date: Tue, 03 Sep 2013 16:31:55 -0400 To: Amanda Kirby < •> Cc: PWMUS AMLKYC Classification: For internal use only Hello, Attached is an alert for the party mentioned above. Please note that clearance from compliance is required prior to KYC approval. Please follow the instructions below: Forward explanation of whether the alert pertains to your client directly to compliance. Receive confirmation from compliance that alert…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405159.pdf
EFTA01401215
Dataset 10
2015-02-06
1p
105w
Subject:
GHISLAINE MAXWELL rdc alert [I
From:
PWM BIS-Research
Subject: GHISLAINE MAXWELL rdc alert [I From: PWM
BIS-Research
Date: Fri, 06 Feb 2015 : : - To: Cc: PWMUS AMLKYC • t• Classification: For internal use only Hello Attached is an alert for the party mentioned above. Please note that clearance from compliance is required prior to KYC approval. Please follow the instructions below: Forward explanation of whether the alert pertains to your client directly to compliance. Receive confirmation from compliance that alert can be removed from the queue. Include copies of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401215.pdf
EFTA01360336
Dataset 10
2014-11-14
1p
196w
Subject:
Richard Kahn rdc and per alert [I]
From:
PWM BIS-Research/db/
To:
Amanda Kirby/db
…NY, USA Tel. Fax Emai (Embedded image moved to file: pic11126.gif) Securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/d-on 11/14/2014 10:52 AM From: PWM
BIS-Research
/db/ To: Amanda Kirby/db Cc: PWMUS AMLKYC/db Date: 11/14/2014 10:08 AM Subject: Richard Kahn rdc and per alert [I] Classification: For internal use only Hello Attached is an alert for the party mentioned above. Please note that clearance from compliance…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360336.pdf
EFTA01407610
Dataset 10
2018-02-05
2p
136w
Subject:
RDC Alert_ Jef 2017 Caterpillar Trust
From:
PWM BIS-Research
To:
Cynthia Rodriguez
Subject: RDC Alert_ Jef 2017 Caterpillar Trust From: PWM
BIS-Research
Date: Mon, 05 Feb 2018 16:13:39 -0500 To: Cynthia Rodriguez Cc: PWM
BIS-Research
< PWMUS AMLKYC Hello Attached is an alert for the party mentioned above. Please note that clearance from compliance is required prior to KYC approval. Please follow the instructions below: Forward explanation of whether the alert pertains to your client directly to compliance. Receive confirmation from compliance that alert can be removed from…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407610.pdf
EFTA01408891
Dataset 10
2016-12-29
3p
197w
Subject:
RE: RESEARCH REQUEST: PRYTANEE [I]
From:
PWM BIS-Research
To:
Cynthia Rodriguez ,
…India Tel. AVIA. Mobile Email From: Cynthia Rodriguez Sent: Thursday, December 29, 2016 10:12 AM To: PWM
BIS-Research
EFTA01408891 Subject: RESEARCH REQUEST: PRYTANEE Hello, I am requesting research on the following individuals: Caroline So.hie Camille Lan. Etienne Pierre Jean Binant Rebecca Zoe Berthe Laik EFTA01408892 The Pierre Trust Please attach to KYC case 01704382. The GCIS is 00000 and the cost center is 6201215544. Thank you. Kind regards, Cynthia Rodriguez {cid:
[email protected]
} Cynthia Rodriguez…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408891.pdf
EFTA01407131
Dataset 10
2017-02-02
2p
99w
Subject:
Research request - BT
From:
PWM BIS-Research
To:
Cynthia Rodriguez
Subject: From: PWM
BIS-Research
Date: Thu, 02 Feb 2017 09:50:55 -0500 To: Cynthia Rodriguez Hello Cynthia Please see the attached complete research. Thanks Prachi From: Cynthia Rodriguez Sent: Wednesday, Februar 01, 2017 11:28 AM To: PWM
BIS-Research
Subject: Research request - BT Hi, I am requesting research on the following individual: Please attach to KYC case The gcis is and the cost center is Thank you. EFTA01407131 Kind regards, Cynthia Rodriguez {cid:
[email protected]
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407131.pdf
EFTA01407528
Dataset 10
2017-01-10
2p
150w
Subject:
RE: Research-Southern Trust
From:
PWM BIS-Research ‹ >
To:
Cynthia Rodriguez
Subject: RE: Research-Southern Trust From: PWM
BIS-Research
‹ > Date: Tue, 10 Jan 2017 17:12:41 -0500 To: Cynthia Rodriguez PWM
BIS-Research
Hi, Please find attached complete research. Thank you ! Kind regards, Akash-Kumar Gomesh fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Akash-Kumar Gomesh Trainee Analyst I Business Information Search DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407528.pdf
EFTA01360338
Dataset 10
2013-09-03
1p
207w
Subject:
Richard I) Kahn rdc alert
From:
PWM BIS-Res
To:
Amanda Kirby
…for which he is a trustee. It does not seem that he would pose any risk (reputational or otherwise) to the bank. Please approve Richard D Kahn rdc alertpdf Richard D Kahn rdc alert_1.pdf PWM
BIS-Research
Classification: For internal use only Hello, AU... 09/03/2013 04:32:05 PM From: PWM BIS-Res To: Amanda Kirby Cc: PWMUS AML Date: 09/03/2013 04:32 PM Subject: Richard I) Kahn rdc alert PI Classification: For internal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360338.pdf
EFTA01416780
Dataset 10
2018-07-30
1p
195w
Subject:
Jeffrey Epstein _RDC Alert,Jeffrey Epstein_PCR Alert (I)
From:
PWM BIS-Research/db/dbcom
… Jeffrey Epstein _PCR Alert 2.pdf; Jeffrey Epstein_PCR Alert.l.pdf Forward com on 07/30/2018 03:52PM ----To: Amanda Kirby From: PWM
BIS-Research
/db/dbcom Sent by: Ashish-s Sain/db/dbcom Date: 05 29 2013 11:43AM cc: Subject: Jeffrey Epstein _RDC Alert,Jeffrey Epstein_PCR Alert (I) Classification: For internal use only Hi Amanda, Attached is an alert for the party mentioned above. Please note that clearance from compliance is required prior to KYC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416780.pdf
EFTA01354840
Dataset 10
2013-10-08
1p
127w
From:
PWM BIS-Research/db/dbcom@OBAPAC
(Embedded image moved to file: pic21644.gif) Forwarded by Amanda Kirby/db/dbcom on 10/08/2013 01:25 PM From: PWM
BIS-Research
/db/dbcom@OBAPAC To: Cc: PWMUS AmLKTc/db/dbcom@OBAmericas Date: 10/07/2013 03:52 PM subject: RDC ALERT - [I] classification: For internal use only Hello, Attached is an alert for the party mentioned above. Please note that clearance from compliance is required prior to KYC approval. Please follow the instructions below: Forward explanation of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354840.pdf
EFTA01408764
Dataset 10
2016-12-30
4p
271w
Subject:
RE: RESEARCH REQUEST: PRYTANEE [I]
From:
PWM BIS-Research
To:
PWM BIS-Research
…India Tel. AVIA. Mobile Email From: Cynthia Rodriguez Sent: Thursday, December 29, 2016 10:12 AM To: PWM
BIS-Research
Subject: RESEARCH REQUEST: PRYTANEE EFTA01408765 Hello, I am requesting research on the following individuals: Caroline Sophie Camille Lang Etienne Pierre Jean Binant EFTA01408766 The Pierre Trust Please attach to KYC case 01704382. The GCIS is 00000 and the cost center is 6201215544. Thank you. Kind regards, Cynthia Rodriguez fcid:
[email protected]
Cynthia Rodriguez Assistant Vice President Deutsche Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408764.pdf
1–20 of 422 results · page 1 of 22
«
←
1
2
…
22
→
»
Results by Dataset
422 total
Set 9
20
Set 10
402