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
+
27,255 results for “
"Transactions"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
July 2019
→
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
EFTA01654103
Dataset 10
2019-07-24
1p
31w
Subject:
Jeffrey Epstein Moved Money Overseas in
Transactions
His Bank Flagged to U.S.
To:
(NY) (FBI)"
From: To: (NY) (FBI)" Subject: Jeffrey Epstein Moved Money Overseas in
Transactions
His Bank Flagged to U.S. Date: Wed, 24 Jul 2019 02:26:59 +0000 Importance: Normal Sent from my iPhone EFTA01654103
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654103.pdf
EFTA01373129
Dataset 10
2019-04-01
1p
250w
Subject:
Excessive
Transactions
March 2019 Account #44129244 III
From:
dboi oversight aM>
To:
Stewart Oldfield
…bank error, please respond to both myself and Ryan Neumann in Compliance with your reason and it will be reviewed. If we do not receive a response in next two business day, we will assume you are not disputing this violation and letters will be sent according to Federal Regulations. Acc # 44129244- Southern Trust Company, 1st violation Please advise your client about the Regulation 0 requirement allowing only 6
transactions
per month. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373129.pdf
EFTA01990502
Dataset 10
2012-08-16
1p
41w
Subject:
Amex
transactions
for period August 9 - August 16,2012
From:
bellaklein
To:
[email protected]
[
[email protected]
]; Jeffrey
[email protected]
]
To:
[email protected]
[
[email protected]
]; Jeffrey
[email protected]
] From: bellaklein Sent: Thur 8/16/2012 2:53:38 PM Subject: Amex
transactions
for period August 9 - August 16,2012 JEE Amex Currect Activities 081612.odf Correct Attached please find personal Amex current activities August 9 - August 16,2012. EFTA_R1_00483135 EFTA01990502
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01990502.pdf
EFTA01432276
Dataset 10
2019-04-01
2p
279w
Subject:
Excessive
Transactions
March 2019 Account [I]
From:
dboi oversight ‹ >
To:
Stewart Oldfield
Subject: Excessive
Transactions
March 2019 Account [I] From: dboi oversight ‹ > Date: Mon, 01 Apr 2019 17:41:30 -0400 To: Stewart Oldfield Cc: Ryan Neumann Surendra Singh Teresa Metallo Debra Jasper Classification: For internal use only Hello Stewart, Please be advised that the below listed money market account has exceeded the allowed number of
transactions
on Date (03/29/2019). You are receiving this email because you are the banking officer on this account. Letter to the client will…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432276.pdf
EFTA00403553
Dataset 9
2012-10-01
1p
76w
Subject:
New
transactions
From:"ADP Service" <I To:' ' Subject: New
transactions
Date: Mon, 01 Oct 2012 06:49:38 +0000 Your Transaction Report(s) have been uploaded to the web site: https://www.flexdirect.adp.com/client/login.aspx Please note that your bank account will be debited within one banking business day for the amount(s) shown on the report(s). Please do not respond or reply to this automated e-mail. If you have any questions or comments, please Contact your…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00403553.pdf
EFTA01368918
Dataset 10
2019-05-10
1p
181w
Subject:
RE: Non Post
Transactions
05-09-2019 For AC Ell
From:
Brigid Macias
To:
Bhavesh Chandani
…May 10, 201911:27 AM To: Bhavesh Chandani Cc: Stewart Oldfield Natalie Barak < >; Oversight Control Subject: RE: Non Post
Transactions
05-09-2019 For AC Ell Importance: High Can we post to this account? Will the account be overdrawn? Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New Tel Fax Email Securities offered through Deutsche Bank Securities Inc From: Bhavesh Chandani Sent: Friday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368918.pdf
EFTA01368922
Dataset 10
2019-05-10
1p
195w
Subject:
' REVISED**** RE: Non Post
Transactions
0S-09-2019 For AC
From:
Rishabh Sharma
To:
Stewart Oldfield >; Bradley Gitlin Monica Gilkinson
…>; Oversight Control Vikas Dave , Armen Brash Daphne Cales Subject: ' REVISED**** RE: Non Post
Transactions
0S-09-2019 For AC Classification: For Internal use only Hello, Please provide update on below before our cutoff of 2:30 PM EST. We cannot hold both these Debit and Credit breaks in our Non post GL, hence would need your decision today. Regards, Rishabh Sharma a DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 - - hindra Technology Park…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368922.pdf
EFTA01368923
Dataset 10
2019-05-10
1p
200w
Subject:
RE: Non Post
Transactions
05-09-2019 For AC
From:
Brigid Macias
To:
Ankit-Kumar Sharma
…Group E-mail ID From: Brigid Macias Sent: Friday, May 10, 2019 11:33 AM To: Ankit-Kumar Sharma Bhavesh Chandani Cc: Stewart Oldfield Natalie Barak Oversight Control Subject: RE: Non Post
Transactions
05-09-2019 For Aaill This account Kind regards, Brigid Macias Brigid Macias Assistant We President Deutsche Bar* Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368923.pdf
EFTA01368924
Dataset 10
2019-05-10
1p
173w
Subject:
RE: Non Post
Transactions
05-09-2019 For AC
From:
Bhavesh Chandani
To:
Brigid Macias
…May 10, 2019 11:24 AM To: Brigid Macias Cc: Stewart Oldfield Natalie Barak Oversi Rishabh Shah Rishabh Sharma Subject: RE: Non Post
Transactions
05-09-2019 For AC Classification: For Intros' use only Hi Brigid, For the below account client submitted a wire yesterday. As yesterday you also submitted a case to close the account, so when the night batch ran it got account closed so the entry was bounced back to non-post. Please let me know if…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368924.pdf
EFTA01369337
Dataset 10
2019-04-01
1p
328w
Subject:
Fwd: Excessive
Transactions
March 2019 Account
From:
Stewart Oldfield
To:
Robert Dicerbo Arthur Tremblay Bradley Gillin
From: Stewart Oldfield Sent: 4/1/2019 5:46:10 PM To: Robert Dicerbo Arthur Tremblay Bradley Gillin CC: Charlie Burrows BCC: Subject: Fwd: Excessive
Transactions
March 2019 Account Attachments: image003.jpg Can you guys have a look and let me know what needs to be done here? I didn't know we had any accounts with Epstein that had transaction limits. With the exiting of the relationship there is clearly increased activity. Thanks. Stewart Oldfield, CFA, CAIA Deutsche Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369337.pdf
EFTA01371869
Dataset 10
2019-05-10
1p
157w
Subject:
RE: Non Post
Transactions
05-09-2019 For AC 42953432 (I)
From:
Ankit-Kumar Sharma
To:
Brigid Macias Bhavesh Chandani
…Securities Inc, From: Ankit-Kumar Sharma Sent: Friday, May 10, 2019 11:32 AM To: Brigid Macias Bhavesh Chandani Cc: Stewart Oldfield Natalie Barak gtopwmbankingexceptio ncheckprocessing @Iist.db.com' Oversight Control Subject: RE: Non Post
Transactions
05-09-2019 For AC 42953432 (I) Hi Brigid, Which account? Kind regards Z . Ankit Kumar Sharma Analyst I PWM-US Ops— Banking COO - Wealth Management Operations DBOI Global Services Private Limited A-1 Tower Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371869.pdf
EFTA01371870
Dataset 10
2019-05-10
1p
162w
Subject:
RE: Non Post
Transactions
05-09-2019 For AC 42953432 DI
From:
Rishabh Shah
To:
Rishabh Sharma
…Macias Natalie Barak Oversight Control Subject: RE: Non Post
Transactions
05-09-2019 For AC 42953432 DI Please advise Brigid on below. Regards, R-ISH-A-81-fSHAH. Wealth Management (PWM US OPS - BANKING) DBOI Global Services Pvt Ltd. Deutsche Bank Group From: Brigid Macias Sent: Friday, May 10, 2019 9:49 AM To: Rishabh Shah Cc: Oversi ht Control P Natalie Baral Stewart Oldfield Subject: FW: Non Post
Transactions
05-09-2019 For AC 42953432 [I] Importance: High Good…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371870.pdf
EFTA01371871
Dataset 10
2019-05-10
1p
185w
Subject:
Non Post
Transactions
05-09-2019 For AC 42953432 [Ij
From:
Rishabh Sharma
To:
Stewart 0ldfield Bradley Gillin Monica Gilkinson
…Securities Inc. From: Rishabh Sharma Sent: Friday, May 10, 2019 9:06 AM To: Stewart 0ldfield Bradley Gillin Monica Gilkinson Haling Laczny versight Control Subject: Non Post
Transactions
05-09-2019 For AC 42953432 [Ij Classification: For Internal use only Hi Team, Please advise, if the below transaction(s) are okay to post or not:- Please note A/C is closed : 05/09/2019 5 42-953-432 HYPERION AIR, L 286 100,000.00 ACCOUNT CLOSED 997000509092719 524 N…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371871.pdf
EFTA01372233
Dataset 10
2019-04-01
1p
304w
Subject:
Re: Excessive
Transactions
March 2019 Account
From:
Stewart Oldfield
To:
dboi oversight
…in Compliance with your reason and it will be reviewed. If we do not receive a response in next two business day, we will assume you are not disputing this violation and letters will be sent according to Federal Regulations. Acc # 44129244- Southern Trust Company, 1st violation Please advise your client about the Regulation D requirement allowing only 6
transactions
per month. <image003 jpg> 8
Transactions
- Preauthorized Debit Thanks & regards, Oversight & Escalation Team CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372233.pdf
EFTA01372576
Dataset 10
2019-05-10
1p
223w
Subject:
Non Post
Transactions
05-09-2019 For AC 42953432 [I]
From:
Rishabh Sharma
To:
Stewart Oldfield Bradley Gillin ; Monica Gilkinson
… Monica Gilkinson ; Rachel Wachs Cc:
[email protected]
<
[email protected]
>• Debra Jasper ; Halina Laczny Oversight Control <oversieht.controlPdb.com> Subject: Non Post
Transactions
05-09-2019 For AC 42953432 [I] Classification: For internal use only Hi Team, Please advise, if the below transaction(s) are okay to post or not:- Please note A/C is closed : 05/09/2019 5 42-953-432 HYPERION AIR, L 286 100,000.00 ACCOUNT CLOSED N REF 1290927L FUNDS TRANSFER…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372576.pdf
EFTA01373128
Dataset 10
2019-04-01
1p
236w
Subject:
RE: Excessive
Transactions
March 2019 Account 1444129244 [II
From:
Robert Dicerbo
To:
Stewart Oldfield I ; Arthur Tremblay I I; Bradley Gin)
… Arthur Tremblay I I; Bradley Gin) CC: Charlie Burrows I; Anthony Western Subject: RE: Excessive
Transactions
March 2019 Account 1444129244 [II Classification: For internal use only Stew, This account is an MMDA and under Reg D there is limit of six withdrawals during the month. Not sure when the account will be closing , however they may want to consider converting the account to a checking account if they plan of doing more disbursements. Give me a call if you have…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373128.pdf
EFTA01382050
Dataset 10
2019-05-10
1p
191w
Subject:
FW: Non Post
Transactions
05.09.2019 For AC 42953432 [I)
From:
Brigid Macias
To:
Rishabh Shah
… Natalie Barak [ ; Stewart Oldfield Subject: FW: Non Post
Transactions
05.09.2019 For AC 42953432 [I) Importance: High Good Morning, Can you please advise what this means? The client put up case 02087161 on 5/9 so the funds should have been deducted yesterday from the account. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor Securities offered through Deutsche Bank Securities Inc From: Rishabh Sharma…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382050.pdf
EFTA01346006
Dataset 10
2017-06-23
1p
229w
Subject:
RE: Jeffrey Epstein
Transactions
(SC]
From:
Cherie Quigley
To:
Rob Wang . ,•; Ying-A Wang <
…Wang < Subject: RE: Jeffrey Epstein
Transactions
(SC] Ying Did we file a SAIF on him recently? I think we need to file another and raise this issue, 3 consecutive days of cash withdrawals totaling over $22K an no CTR filed. Cherie From: Nicole Perskawiec Sent: Friday, June 23, 2017 10:55 AM To: Amlcompliance Inquiries Cc: Cherie Quigley ; Rob Wang >; Ying-A Wang < TheBranch Staff ; Carmen A Ayala Subject: Jeffrey Epstein
Transactions
(SC] Classification: Strictly Confidential Hello…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346006.pdf
EFTA01376964
Dataset 10
2017-01-17
1p
216w
Subject:
Enhanced Stock
Transactions
From:
Richard Kahn @gmail.com]
To:
Vahe Stepanian
…January 17, 2017 2:40 PM To: Vahe Stepanian Cc: Darren Indyke Subject: Enhanced Stock
Transactions
please call darren 212-971-1314 to confirm the following orders: a) sell 500 shares of Boeing - market order b) sell 400 shares of Tencent Holdings - market order c) sell 5,000 shares of Ubisoft Entertainment - 6.60 or better thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 This communication may contain confidential and/or privileged…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376964.pdf
EFTA01428552
Dataset 10
2019-05-10
2p
259w
Subject:
FW: Non Post
Transactions
05-09-2019 For AC 42953432 [I]
From:
Stewart Oldfield
To:
Brigid Macias
Subject: FW: Non Post
Transactions
05-09-2019 For AC 42953432 [I] From: Stewart Oldfield Date: Fri, 10 May To: Brigid Macias Cc: Bradley Gilli Natalie Barak Classification: For internal use only Did Bella tell us about this one? Can you call her to see what's up? Let's not reopen accounts. Se can send from somewhere else at this point Thanks From: Rishabh Sharma Sent: Friday, May 10, 2019 9:06 AM To: Stewart Oldfield ; Bradley Gillin Monica…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428552.pdf
1–20 of 27,255 results · page 1 of 500
«
←
1
2
…
500
→
»
Results by Dataset
27,255 total
Set 3
1
Set 4
3
Set 7
1
Set 8
103
Set 9
4,246
Set 10
22,310
Set 11
589
Set 12
2