| 901 |
EFTA01283085.txt |
Institutional Suitability Certificate Affirmative Indication Of Exercise Of Independent Judgment |
|
none |
none |
None |
certificate |
dataset_10 |
|
This document is an Institutional Suitability Certificate from Deutsche Bank Securities Inc. It... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0001593 |
gemini-2.0-flash-001 |
| 902 |
EFTA01283087.txt |
Trading Authorization Limited to Purchases and Sales of Securities |
|
none |
none |
2016 |
Trading Authorization |
dataset_10 |
|
This document is a trading authorization form from Deutsche Bank, granting a specified agent the... |
Financial transactions/money flowBusiness dealings |
— |
VOA 168335 00009 12518 |
gemini-2.0-flash-001 |
| 903 |
EFTA01283088.txt |
Option Agreement and Approval Form / Authorization of Power of Attorney |
Jay Lipman |
none |
none |
2013-02-27 |
form |
dataset_10 |
|
This document is an Option Agreement and Approval Form and Authorization of Power of Attorney... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Donna R Taylor, Vahe Stepanian, Tazia Smith, Amanda Kirby |
09P1W-0127 |
gemini-2.0-flash-001 |
| 904 |
EFTA01283100.txt |
Option Agreement and Approval Form |
|
none |
none |
01/20/1953 |
Form |
dataset_10 |
|
This document is an Option Agreement and Approval Form between Jeffrey Epstein and Deutsche Bank... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
WM189768 010721.051018 |
gemini-2.0-flash-001 |
| 905 |
EFTA01283123.txt |
Special Statement for Uncovered Option Writers |
|
none |
none |
2017 |
statement |
dataset_10 |
|
This document is a special statement from Deutsche Bank Wealth Management to Jeffrey Epstein... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0001645 |
gemini-2.0-flash-001 |
| 906 |
EFTA01283126.txt |
Option Agreement and Approval Form |
|
none |
none |
05/11 |
Form |
dataset_10 |
|
This document is an Option Agreement and Approval Form for Southern Trust Company Inc. with... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0001648 |
gemini-2.0-flash-001 |
| 907 |
EFTA01283131.txt |
CIP failure rectification |
Jay Lipman |
none |
none |
2013-08-26 |
email |
dataset_10 |
|
Jay Lipman from Deutsche Bank is seeking confirmation from Fran M Wickman regarding a document... |
Financial transactions/money flowEmployment/staffingBusiness dealings |
Fran M Wickman |
None |
gemini-2.0-flash-001 |
| 908 |
EFTA01283164.txt |
Portfolio Summary, Transaction Summary, and Disclaimer |
Deutsche Asset & Wealth Management |
none |
none |
April 30, 2014 |
financial statement |
dataset_10 |
|
This document is a financial statement from Deutsche Asset & Wealth Management for Jeffrey... |
Financial transactions/money flow |
— |
SDNY_GM_00038887, SDNY_GM_00038888, SDNY_GM_00038889, SDNY_GM_00038890, SDNY_GM_00038891, SDNY_GM_00038892, SDNY_GM_00038893, SDNY_GM_00038894, SDNY_GM_00038895, SDNY_GM_00038896, SDNY_GM_00038897, SDNY_GM_00038898, DB-SDNY-0001711, DB-SONY-0001712, DB-SONY-0001713, DB-SONY-0001714, DB-SDNY-0001715, DB-SDNY-0001716, DB-SONY-0001717, DB-SONY-0001718, DB-SDNY-0001719, DB-SDNY-0001720, DB-SDNY-0001721, DB-S0NY-0001722, EFTA_00149496, EFTA_(() 149497, EFTA_00149498, EFTA_00149499, EFTA_00 149500, EFTA_00149501, EFTA 00149502, EFTA_00 149503, EFTA 00149504, EFTA_0011419505, EFTA_00149506, EFTA_00 I 49507 |
gemini-2.0-flash-001 |
| 909 |
EFTA01283176.txt |
Portfolio Summary |
Deutsche Asset & Wealth Management |
none |
none |
August 31 2014 |
report |
dataset_10 |
|
This document is a portfolio summary for Jeffrey Epstein's account at Deutsche Asset & Wealth... |
Financial transactions/money flowBusiness dealings |
— |
680519 |
gemini-2.0-flash-001 |
| 910 |
EFTA01283228.txt |
Portfolio Summary |
|
none |
none |
As of May 31, 2014 |
report |
dataset_10 |
|
This document is a portfolio summary for Jeffrey Epstein's account at Deutsche Asset & Wealth... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 911 |
EFTA01283242.txt |
Portfolio Summary |
Deutsche Asset & Wealth Management |
suspicious |
none |
October 31, 2014 |
financial statement |
dataset_10 |
|
This document is a portfolio summary for Jeffrey Epstein's account with Deutsche Asset & Wealth... |
Financial transactions/money flow |
— |
DB-SDNY-0001801, DB-SONY-0001802, DB-SONY-0001803, DB-SDNY-0001804, DB-SDNY-0001805, DB-SDNY-0001806, DB-SDNY-0001807, DB-SONY-0001808, DB-SDNY-0001809, DB-SDNY-00030986, DB-SDNY-0001810, DB-SDNY-0001811, DB-SONY-0001812 |
gemini-2.0-flash-001 |
| 912 |
EFTA01283254.txt |
Portfolio Summary |
Deutsche Asset & Wealth Management |
none |
none |
2015-04-30 |
report |
dataset_10 |
|
This document is a portfolio summary for Jeffrey Epstein's account with Deutsche Asset & Wealth... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 913 |
EFTA01283270.txt |
Portfolio Summary |
|
suspicious |
none |
August 31, 2015 |
report |
dataset_10 |
|
This document is a portfolio summary for Jeffrey Epstein's account with Deutsche Asset & Wealth... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0001841 |
gemini-2.0-flash-001 |
| 914 |
EFTA01283298.txt |
Portfolio Summary |
Deutsche Asset & Wealth Management |
none |
none |
2015-02-28 |
Financial Statement |
dataset_10 |
|
This document is a portfolio summary for Jeffrey Epstein's account with Deutsche Asset & Wealth... |
Financial transactions/money flow |
— |
680519 |
gemini-2.0-flash-001 |
| 915 |
EFTA01283310.txt |
Portfolio Summary |
Deutsche Asset & Wealth Management |
none |
none |
January 31 2015 |
financial statement |
dataset_10 |
|
This document is a financial statement from Deutsche Asset & Wealth Management summarizing... |
Financial transactions/money flow |
— |
SDNY_GM_00039057 |
gemini-2.0-flash-001 |
| 916 |
EFTA01283322.txt |
Portfolio Summary |
|
suspicious |
none |
June 30, 2015 |
financial statement |
dataset_10 |
|
This document is a portfolio summary and transaction details for Jeffrey Epstein's account with... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 917 |
EFTA01283334.txt |
Deutsche Asset & Wealth Management - Account Information |
|
none |
none |
As of March 31, 2015 |
report |
dataset_10 |
|
This document is a portfolio summary for Jeffrey Epstein from Deutsche Asset & Wealth Management... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00039097 |
gemini-2.0-flash-001 |
| 918 |
EFTA01283348.txt |
Portfolio Summary |
Deutsche Asset & Wealth Management |
none |
none |
2015-05-31 |
Financial Report |
dataset_10 |
|
This document is a portfolio summary for Jeffrey Epstein's account with Deutsche Asset & Wealth... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 919 |
EFTA01283372.txt |
Contacts |
|
suspicious |
none |
Not 30 2016 |
report |
dataset_10 |
|
This document is a portfolio summary and transaction details report for Jeffrey Epstein's... |
Financial transactions/money flow |
— |
61305I9 |
gemini-2.0-flash-001 |
| 920 |
EFTA01283386.txt |
Jeffrey Epstein Account Statement |
Deutsche Asset & Wealth Management |
suspicious |
none |
2016-08-31 |
financial statement |
dataset_10 |
|
This document is a financial statement from Deutsche Asset & Wealth Management for Jeffrey... |
Financial transactions/money flow |
— |
680519 |
gemini-2.0-flash-001 |
| 921 |
EFTA01283412.txt |
Portfolio Summary |
Deutsche Asset & Wealth Management |
suspicious |
none |
2016-02-29 |
report |
dataset_10 |
|
This document is a portfolio summary for Jeffrey Epstein's account at Deutsche Asset & Wealth... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0002025 |
gemini-2.0-flash-001 |
| 922 |
EFTA01283424.txt |
Portfolio Summary |
Deutsche Asset & Wealth Management |
suspicious |
none |
January 31 2016 |
Financial Statement |
dataset_10 |
|
This document is a financial statement from Deutsche Asset & Wealth Management summarizing... |
Financial transactions/money flowBusiness dealings |
— |
680519 |
gemini-2.0-flash-001 |
| 923 |
EFTA01283438.txt |
Deutsche Asset & Wealth Management - Jeffrey Epstein Account Statement |
Deutsche Asset & Wealth Management |
suspicious |
none |
2018-07-31 |
Financial Statement |
dataset_10 |
|
This document is a financial statement from Deutsche Asset & Wealth Management for Jeffrey... |
Financial transactions/money flow |
— |
SDNY_GM_00039227 |
gemini-2.0-flash-001 |
| 924 |
EFTA01283452.txt |
Deutsche Asset & Wealth Management Contacts and Portfolio Summary |
|
suspicious |
none |
As of June 30. 20IS |
financial statement |
dataset_10 |
|
This document is a financial statement from Deutsche Asset & Wealth Management summarizing... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 925 |
EFTA01283478.txt |
Deutsche Asset & Wealth Management Portfolio Summary |
|
none |
none |
2016-05-31 |
report |
dataset_10 |
|
This document is a portfolio summary from Deutsche Asset & Wealth Management for Jeffrey Epstein... |
Financial transactions/money flow |
— |
SDNY_GM_00039267 |
gemini-2.0-flash-001 |
| 926 |
EFTA01283490.txt |
Portfolio Summary, Transaction Summary, and Disclaimer |
Deutsche Asset & Wealth Management |
none |
none |
2016-11-30 |
Financial Statement |
dataset_10 |
|
This document is a financial statement from Deutsche Asset & Wealth Management for Jeffrey... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00039279, DB-SDNY-0002103, EFTA_00149888 |
gemini-2.0-flash-001 |
| 927 |
EFTA01283502.txt |
Deutsche Asset & Wealth Management - Jeffrey Epstein Account Statement |
Deutsche Asset & Wealth Management |
suspicious |
none |
2015-10-31 |
financial statement |
dataset_10 |
|
This document is a financial statement from Deutsche Asset & Wealth Management for Jeffrey... |
Financial transactions/money flow |
— |
SDNY_GM_00039291 |
gemini-2.0-flash-001 |
| 928 |
EFTA01283514.txt |
Portfolio Summary |
Deutsche Asset & Wealth Management |
none |
none |
September 30, 2016 |
Account Statement |
dataset_10 |
|
This document is a portfolio summary for Jeffrey Epstein's account with Deutsche Asset & Wealth... |
Financial transactions/money flow |
— |
680519 |
gemini-2.0-flash-001 |
| 929 |
EFTA01283526.txt |
Portfolio Summary |
Deutsche Bank |
suspicious |
none |
April 30, 2017 |
Account Statement |
dataset_10 |
|
This document is a Deutsche Bank account statement for Jeffrey Epstein as of April 30, 2017. It... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 930 |
EFTA01283540.txt |
Account Statement |
Deutsche Bank |
suspicious |
none |
2018-04-30 |
Account Statement |
dataset_10 |
|
This document is an account statement from Deutsche Bank for Jeffrey Epstein as of April 30,... |
Financial transactions/money flow |
— |
680519 |
gemini-2.0-flash-001 |
| 931 |
EFTA01283564.txt |
Account Statement |
Deutsche Bank |
suspicious |
none |
August 31, 2018 |
Account Statement |
dataset_10 |
|
This document is an account statement from Deutsche Bank for Jeffrey Epstein as of August 31,... |
Financial transactions/money flow |
— |
680519 |
gemini-2.0-flash-001 |
| 932 |
EFTA01283578.txt |
Account Statement |
Deutsche Bank |
none |
none |
December 31, 2017 |
Account Statement |
dataset_10 |
|
This document is an account statement from Deutsche Bank for Jeffrey Epstein as of December 31,... |
Financial transactions/money flow |
JEFFREY EPSTEIN |
None |
gemini-2.0-flash-001 |
| 933 |
EFTA01283590.txt |
Account Statement |
Deutsche Bank |
suspicious |
none |
February 28, 2018 |
Account Statement |
dataset_10 |
|
This document is an account statement from Deutsche Bank for Jeffrey Epstein as of February 28,... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 934 |
EFTA01283602.txt |
Portfolio Summary |
Deutsche Bank |
none |
none |
January 31, 2017 |
Account Statement |
dataset_10 |
|
This document is a portfolio summary for Jeffrey Epstein's account at Deutsche Bank as of... |
Financial transactions/money flow |
— |
680519 |
gemini-2.0-flash-001 |
| 935 |
EFTA01283616.txt |
Account Statement |
Deutsche Bank |
none |
none |
January 31, 2018 |
Account Statement |
dataset_10 |
|
This document is an account statement from Deutsche Bank for Jeffrey Epstein, covering the... |
Financial transactions/money flow |
JEFFREY EPSTEIN |
680519 |
gemini-2.0-flash-001 |
| 936 |
EFTA01283628.txt |
Account Statement |
Deutsche Bank |
none |
none |
2019-01-31 |
financial statement |
dataset_10 |
|
This document is Jeffrey Epstein's account statement from Deutsche Bank for January 2019. It... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 937 |
EFTA01283640.txt |
Account Statement |
Deutsche Bank |
suspicious |
none |
July 31, 2017 |
Account Statement |
dataset_10 |
|
This document is an account statement from Deutsche Bank for Jeffrey Epstein as of July 31,... |
Financial transactions/money flow |
JEFFREY EPSTEIN |
None |
gemini-2.0-flash-001 |
| 938 |
EFTA01283654.txt |
Account Statement |
Deutsche Bank |
suspicious |
none |
2017-06-30 |
Financial Statement |
dataset_10 |
|
This document is a financial statement from Deutsche Bank for Jeffrey Epstein's account as of... |
Financial transactions/money flow |
— |
680519 |
gemini-2.0-flash-001 |
| 939 |
EFTA01283668.txt |
Account Statement |
Deutsche Bank |
suspicious |
none |
June 30, 2018 |
Account Statement |
dataset_10 |
|
This document is an account statement for Jeffrey Epstein from Deutsche Bank as of June 30,... |
Financial transactions/money flow |
JEFFREY EPSTEIN |
None |
gemini-2.0-flash-001 |
| 940 |
EFTA01283682.txt |
Portfolio Summary |
Deutsche Bank |
suspicious |
none |
March 31, 2017 |
Account Statement |
dataset_10 |
|
This document is an account statement from Deutsche Bank for Jeffrey Epstein as of March 31,... |
Financial transactions/money flow |
JEFFREY EPSTEIN |
None |
gemini-2.0-flash-001 |
| 941 |
EFTA01283696.txt |
Portfolio Summary |
Deutsche Bank |
none |
none |
2018-03-31 |
Account Statement |
dataset_10 |
|
This document is a portfolio summary for Jeffrey Epstein's account at Deutsche Bank as of March... |
Financial transactions/money flow |
— |
DB-SDNY-0002371 |
gemini-2.0-flash-001 |
| 942 |
EFTA01283710.txt |
Account Statement |
Deutsche Bank |
none |
none |
May 31.2018 |
Account Statement |
dataset_10 |
|
This document is an account statement from Deutsche Bank for Jeffrey Epstein as of May 31, 2018.... |
Financial transactions/money flow |
— |
SDNY_GM_00039587 |
gemini-2.0-flash-001 |
| 943 |
EFTA01283732.txt |
Account Statement |
Deutsche Bank |
none |
none |
2017-11-30 |
financial statement |
dataset_10 |
|
This document is a financial statement from Deutsche Bank for Jeffrey Epstein's account as of... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 944 |
EFTA01283744.txt |
Account Statement |
Deutsche Bank |
suspicious |
none |
2017-10-31 |
Account Statement |
dataset_10 |
|
This document is an account statement from Deutsche Bank for Jeffrey Epstein, dated October 31,... |
Financial transactions/money flow |
JEFFREY EPSTEIN |
680519 |
gemini-2.0-flash-001 |
| 945 |
EFTA01283758.txt |
Deutsche Bank Account Statement |
Deutsche Bank |
suspicious |
none |
October 31, 2018 |
financial statement |
dataset_10 |
|
This document is a Deutsche Bank account statement for Jeffrey Epstein as of October 31, 2018.... |
Financial transactions/money flow |
JEFFREY EPSTEIN |
None |
gemini-2.0-flash-001 |
| 946 |
EFTA01283772.txt |
Portfolio Summary |
|
none |
none |
September 30, 2017 |
Account Statement |
dataset_10 |
|
This document is an account statement from Deutsche Bank for Jeffrey Epstein as of September 30,... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 947 |
EFTA01283786.txt |
Account Statement |
Deutsche Bank |
suspicious |
none |
As of September 30.2018 |
Account Statement |
dataset_10 |
|
This document is an account statement from Deutsche Bank for Jeffrey Epstein as of September 30,... |
Financial transactions/money flow |
JEFFREY EPSTEIN |
DB-SDNY-0002501 to DB-SDNY-0002514 |
gemini-2.0-flash-001 |
| 948 |
EFTA01283800.txt |
DB PWM GLOBAL KYC/NCA: PART A |
|
suspicious |
none |
2013-07-17 |
KYC Form |
dataset_10 |
|
This KYC form details Jeffrey Epstein's relationship with Deutsche Bank, including his financial... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
01082293 |
gemini-2.0-flash-001 |
| 949 |
EFTA01283812.txt |
DB PWM GLOBAL KYC/NCA: PART A |
|
none |
none |
2013-09-04 |
KYC Print |
dataset_10 |
|
This KYC document outlines the due diligence performed by Deutsche Bank on Jeffrey Epstein and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
O1121881 |
gemini-2.0-flash-001 |
| 950 |
EFTA01283822.txt |
DB PWM GLOBAL KYC/NCA: PART A |
|
suspicious |
none |
2013-09-18 |
KYC |
dataset_10 |
|
This KYC document details the relationship between Jeffrey Epstein and Deutsche Bank, including... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
01121946 |
gemini-2.0-flash-001 |
| 951 |
EFTA01283834.txt |
DB PWM GLOBAL KYC/NCA: PART A |
|
none |
none |
2013-10-09 |
KYC Print |
dataset_10 |
|
This KYC document details the establishment of new accounts for Jeffrey Epstein's Butterfly... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
01133113 |
gemini-2.0-flash-001 |
| 952 |
EFTA01283858.txt |
DB PWM GLOBAL KYC/NCA: PART A |
|
suspicious |
none |
2013-10-17 |
KYC Print |
dataset_10 |
|
This KYC document outlines the relationship between Jeffrey Epstein and Deutsche Bank, detailing... |
Financial transactions/money flowBusiness dealingsEmployment/staffing |
— |
01133624 |
gemini-2.0-flash-001 |
| 953 |
EFTA01283881.txt |
DB PWM GLOBAL KYC/NCA: PART A VA |
|
suspicious |
possible |
7/30/2019 |
KYC Print |
dataset_10 |
|
This KYC document outlines the details of Jeffrey Epstein's relationship with Deutsche Bank,... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0002607, DB-SDNY-0002608, DB-SDNY-0002609, DB-SDNY-0002610, DB-SDNY-0002611, DB-SDNY-0002612, DB-SDNY-0002613, DB-SDNY-0002614, DB-SDNY-0002615, DB-SDNY-0002616, DB-SDNY-0002617, DB-SDNY-0002618, DB-SDNY-0002619, DB-SDNY-0002620, DB-SDNY-0002621, DB-SDNY-0002622 |
gemini-2.0-flash-001 |
| 954 |
EFTA01283897.txt |
DB PWM GLOBAL KYC/NCA: PART A |
|
none |
none |
2013-10-29 |
KYC |
dataset_10 |
|
This KYC document details Jeffrey Epstein's relationship with Deutsche Bank, his company Jeepers... |
Financial transactions/money flowBusiness dealingsEmployment/staffing |
— |
DB-SDNY-0002623 |
gemini-2.0-flash-001 |
| 955 |
EFTA01283911.txt |
SOUTHERN FINANCIAL RELATIONSHIP.00000483290 KYC Case: 01141322 |
|
suspicious |
possible |
2013-10-28 |
KYC Form |
dataset_10 |
|
This KYC form details the establishment of a financial relationship for Southern Financial,... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
01141322 |
gemini-2.0-flash-001 |
| 956 |
EFTA01283923.txt |
SOUTHERN FINANCIAL RELATIONSHIP.00000483290 |
|
suspicious |
possible |
2019-07-30 |
KYC |
dataset_10 |
|
This KYC document outlines the details of the financial relationship between Jeffrey Epstein and... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0002649 |
gemini-2.0-flash-001 |
| 957 |
EFTA01283935.txt |
DB PWM GLOBAL KYC/NCA: PART A |
|
suspicious |
none |
7/30/2019 |
KYC |
dataset_10 |
|
This KYC document details Jeffrey Epstein's relationship with Deutsche Bank, including his... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
01195100 |
gemini-2.0-flash-001 |
| 958 |
EFTA01283955.txt |
DB PWM GLOBAL KYC/NCA: PART A |
|
none |
none |
7/30/2019 |
KYC |
dataset_10 |
|
This KYC document details the relationship between Jeffrey Epstein, his company lepers Inc, and... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
01195134 |
gemini-2.0-flash-001 |
| 959 |
EFTA01283971.txt |
DB PWM GLOBAL KYC/NCA: PART A |
|
suspicious |
possible |
2014-03-14 |
KYC |
dataset_10 |
|
This KYC document details the financial relationship between Deutsche Bank and Mort Inc., a... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
01195147 |
gemini-2.0-flash-001 |
| 960 |
EFTA01283985.txt |
DB PWM GLOBAL KYC/NCA: PART A |
|
suspicious |
possible |
2013-10-16 |
KYC |
dataset_10 |
|
This KYC document details the establishment of accounts for Neptune LLC, owned by Jeffrey... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
01195153 |
gemini-2.0-flash-001 |
| 961 |
EFTA01283998.txt |
DB PWM GLOBAL KYC/NCA: PART A |
|
suspicious |
none |
2019-07-30 |
KYC Print |
dataset_10 |
|
This KYC document details the establishment of a financial relationship between Jeffrey Epstein... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0002735 |
gemini-2.0-flash-001 |
| 962 |
EFTA01284012.txt |
GLOBAL KYC/NCA: PART A |
|
suspicious |
possible |
2015-02-10 |
KYC Print |
dataset_10 |
|
This document is a KYC (Know Your Customer) profile for Jeffrey Epstein and the Butterfly Trust... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
01344537 |
gemini-2.0-flash-001 |
| 963 |
EFTA01284036.txt |
SOUTHERN FINANCIAL RELATIONSHIP |
|
suspicious |
none |
2015-01-13 |
KYC |
dataset_10 |
|
This KYC document outlines the details of the Southern Financial Relationship with Deutsche... |
Financial transactions/money flowBusiness dealingsEmployment/staffing |
— |
01345935 |
gemini-2.0-flash-001 |
| 964 |
EFTA01284048.txt |
DB PWM GLOBAL KYC/NCA: PART A |
|
suspicious |
possible |
2015-02-24 |
KYC |
dataset_10 |
|
This KYC document outlines the establishment of a financial relationship between Deutsche Bank... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
01346733 |
gemini-2.0-flash-001 |
| 965 |
EFTA01284060.txt |
DB PWM GLOBAL KYC/NCA: PART A, SOUTHERN FINANCIAL RELATIONSHIP |
|
suspicious |
possible |
7/30/2019 |
KYC |
dataset_10 |
|
This KYC document outlines the relationship between Deutsche Bank and Southern Financial,... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
01469735 |
gemini-2.0-flash-001 |
| 966 |
EFTA01284072.txt |
DB PWM GLOBAL KYC/NCA: PART A |
|
suspicious |
possible |
2019-07-30 |
KYC |
dataset_10 |
|
This KYC document outlines the relationship between Jeffrey Epstein's Butterfly Trust and... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
01651789 |
gemini-2.0-flash-001 |
| 967 |
EFTA01284086.txt |
DB PWM GLOBAL KYC/NCA: PART A |
|
suspicious |
none |
2016-12-12 |
KYC Form |
dataset_10 |
|
This KYC form documents the opening of a new account at Deutsche Bank for Zorro Management LLC,... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
SDNY_GM_00039999 |
gemini-2.0-flash-001 |
| 968 |
EFTA01284096.txt |
OB PWM GLOBAL KYC/NCA: PART A |
|
suspicious |
possible |
2017-01-06 |
KYC Form |
dataset_10 |
|
This KYC form details the establishment of a new account for Prytanee LLC at Deutsche Bank,... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
SDNY_GM_00040009 |
gemini-2.0-flash-001 |
| 969 |
EFTA01284112.txt |
DB PWM GLOBAL KYC/NCA: PART A |
|
suspicious |
possible |
2019-07-30 |
KYC Print |
dataset_10 |
|
This KYC document details the establishment of accounts for Zorro Management, LLC, owned by... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
01748087 |
gemini-2.0-flash-001 |
| 970 |
EFTA01284127.txt |
DB PWM GLOBAL KYC/NCA: PART A |
|
suspicious |
possible |
2019-07-30 |
KYC |
dataset_10 |
|
This KYC document details the due diligence performed by Deutsche Bank on Jeffrey Epstein and... |
Financial transactions/money flowLegal matters/litigationPersonal relationships |
— |
None |
gemini-2.0-flash-001 |
| 971 |
EFTA01284148.txt |
DB PWM GLOBAL KYC/NCA: PART A |
|
suspicious |
possible |
7/30/2019 |
KYC |
dataset_10 |
|
This KYC document pertains to Southern Financial Relationship, a client of Deutsche Bank. It... |
Financial transactions/money flowLegal matters/litigationEmployment/staffing |
— |
01790724 |
gemini-2.0-flash-001 |
| 972 |
EFTA01284158.txt |
Summary of Account Balance(s) |
Deutsche Bank Trust Co. Americas |
none |
none |
2013-08-27 to 2013-08-31 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank Trust Co. Americas for a business checking... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 973 |
EFTA01284160.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
2013-09-12 to 2013-09-30 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account, summarizing... |
Financial transactions/money flow |
JEFFREY EPSTEIN |
DB-SDNY-0002900 |
gemini-2.0-flash-001 |
| 974 |
EFTA01284163.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
2013-09-01 to 2013-09-30 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank to Sol I I lERN TRUSTCOMPANY. INC.... |
Financial transactions/money flow |
Sol I I lERN TRUSTCOMPANY. INC. |
None |
gemini-2.0-flash-001 |
| 975 |
EFTA01284165.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
September 5, 2013 to September 30, 2013 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank to SOL I I lERN FINANCIAL LLC, summarizing... |
Financial transactions/money flow |
SOL I I lERN FINANCIAL LLC |
DB-SDNY-0002908, DB-SDNY-0002909, EFTA_00150693, EFTA_00150694 |
gemini-2.0-flash-001 |
| 976 |
EFTA01284167.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
2013-09-12 to 2013-09-30 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank to IEEPERS. INC, summarizing account... |
Financial transactions/money flow |
IEEPERS. INC |
DB-SDNY-0002910 |
gemini-2.0-flash-001 |
| 977 |
EFTA01284169.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
2013-09-24 to 2013-09-30 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for the TIE HAZE TRUST account, summarizing... |
Financial transactions/money flow |
TIE HAZE TRUST |
None |
gemini-2.0-flash-001 |
| 978 |
EFTA01284171.txt |
Summary of Account Balance(%) |
Deutsche Bank Trust Co. Americas |
none |
none |
2013-09-01 to 2013-09-30 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank Trust Co. Americas to CERN TRUSTCOMPANY,... |
Financial transactions/money flow |
CERN TRUSTCOMPANY, INC. |
44.129444 |
gemini-2.0-flash-001 |
| 979 |
EFTA01284174.txt |
Summary of Account Balance(s) |
Deutsche Bank Trust Co. Americas |
none |
none |
2013-09-12 to Scplanber 30.2013 |
bank statement |
dataset_10 |
|
This document is a Deutsche Bank statement for an Elite Money Market Deposit account belonging... |
Financial transactions/money flow |
JEEPERS. NC |
44129455 |
gemini-2.0-flash-001 |
| 980 |
EFTA01284177.txt |
Summary of Account Balance(s) |
Deutsche Bank Trust Co. Americas |
none |
none |
2013-09-24 to 2013-09-30 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for The Haze Trust, summarizing account... |
Financial transactions/money flow |
— |
44129543 |
gemini-2.0-flash-001 |
| 981 |
EFTA01284185.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
2013-10-01 to 2013-10-31 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for Jeffrey Epstein's Elite Money Market... |
Financial transactions/money flow |
JEFFREY EPSTEIN |
37.992.955 |
gemini-2.0-flash-001 |
| 982 |
EFTA01284188.txt |
Summary of Account Balance(s) |
Deutsche Bank |
suspicious |
none |
October 1, 2013 to October 31, 2013 |
bank statement |
dataset_10 |
|
This document is a Deutsche Bank account statement for the period of October 1, 2013 to October... |
Financial transactions/money flow |
— |
42952763 |
gemini-2.0-flash-001 |
| 983 |
EFTA01284191.txt |
Summary of Account Balance(%) |
Deutsche Bank |
suspicious |
none |
October 1.2013 to October 31. 2013 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for CERN FINANCIAL LLC, showing an incoming... |
Financial transactions/money flow |
SC /I I I CERN FINANCIAL LLC |
DB-SDNY-0002937 |
gemini-2.0-flash-001 |
| 984 |
EFTA01284194.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
October 1.2013 to October 31. 2013 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for SERF'S. INC, summarizing the account... |
Financial transactions/money flow |
SERF'S. INC |
42.933.002 |
gemini-2.0-flash-001 |
| 985 |
EFTA01284196.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
2013-10-18 to October 31, 2013 |
bank statement |
dataset_10 |
|
This document is a Deutsche Bank statement for NEMINE, LLC, associated with Jeffrey Epstein,... |
Financial transactions/money flow |
NEMINE, LLC, JEFFREY EPSTEIN |
None |
gemini-2.0-flash-001 |
| 986 |
EFTA01284199.txt |
Summary of Account Balance(s) |
Deutsche Bank |
suspicious |
none |
2013-10-15 to 2013-10-31 |
bank statement |
dataset_10 |
|
This document is a Deutsche Bank statement for HYPERION AIR. LLC, associated with Jeffrey... |
Financial transactions/money flow |
HYPERION AIR. LLC, JEFFREY EPSTEIN |
None |
gemini-2.0-flash-001 |
| 987 |
EFTA01284202.txt |
Summary of &tenni Balance(s) |
Deutsche Bank |
none |
none |
October 18. 2013 to October 31. 2013 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for HYPERION AIR. INC, summarizing account... |
Financial transactions/money flow |
HYPERION AIR. INC |
42953440 |
gemini-2.0-flash-001 |
| 988 |
EFTA01284205.txt |
Summary of Account Balance(s) |
Deutsche Bank Trust Co. Americas |
none |
none |
2013-10-18 to 2013-10-31 |
bank statement |
dataset_10 |
|
This document is a Deutsche Bank account statement showing a beginning balance of $0.00, a... |
Financial transactions/money flow |
— |
S200 000 CO |
gemini-2.0-flash-001 |
| 989 |
EFTA01284208.txt |
Summary of Account Balances |
Deutsche Bank Trust Co. Americas |
none |
none |
2013-10-18 to 2013-10-31 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein's... |
Financial transactions/money flow |
JEFFREY EPSTEIN |
42.953.467 |
gemini-2.0-flash-001 |
| 990 |
EFTA01284211.txt |
Summary of Account Balance(s) |
Deutsche Bank |
suspicious |
none |
2013-10-18 to 2013-10-31 |
bank statement |
dataset_10 |
|
This document is a Deutsche Bank account statement for Jeffrey Epstein's business checking... |
Financial transactions/money flow |
JEFFREY EPSTEIN, XGE |
42.953475 |
gemini-2.0-flash-001 |
| 991 |
EFTA01284214.txt |
Summary of Account Balance(s) |
Deutsche Bank Trust Co. Americas |
none |
none |
2013-10-01 to 2013-10-31 |
bank statement |
dataset_10 |
|
This document is a Deutsche Bank statement summarizing the account balance and transactions for... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 992 |
EFTA01284217.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
October 1.2013 to October 31. 2013 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank to JEEPERS. INC for the period of October... |
Financial transactions/money flow |
JEEPERS. INC |
44129455 |
gemini-2.0-flash-001 |
| 993 |
EFTA01284220.txt |
Summary of AP:ouni Balance(s) |
Deutsche Bank |
none |
none |
October 1.2013 to October 31. 2013 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for THE HAZE TRUST, covering the period... |
Financial transactions/money flow |
THE HAZE TRUST |
DB-SDNY-0002971 |
gemini-2.0-flash-001 |
| 994 |
EFTA01284223.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
October 18.2013 to October 31. 2013 |
bank statement |
dataset_10 |
|
This document is a Deutsche Bank statement for Hyperion Air LLC, associated with Jeffrey... |
Financial transactions/money flow |
HYPERION AIR. LLC, JEFFREY EPSTEIN |
DB-SDNY-0002977 |
gemini-2.0-flash-001 |
| 995 |
EFTA01284226.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
2013-10-18 to 2013-10-31 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for IEGE, INC, summarizing account balances... |
Financial transactions/money flow |
IEGE, INC |
None |
gemini-2.0-flash-001 |
| 996 |
EFTA01284229.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
October IS. 2013 to October 31. 2013 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for Jeffrey Epstein, summarizing his... |
Financial transactions/money flow |
JEFFREY EPSTEIN |
44129762 |
gemini-2.0-flash-001 |
| 997 |
EFTA01284232.txt |
Summary of Account Ilalance(s) |
Deutsche Bank |
none |
none |
November 1.2013 to Novemba 30.2013 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering November 1,... |
Financial transactions/money flow |
JEFFREY EPSTEIN |
None |
gemini-2.0-flash-001 |
| 998 |
EFTA01284235.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
November 1.2013 to November 30.2013 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering November 1,... |
Financial transactions/money flow |
JEFFREY EPSTEIN |
None |
gemini-2.0-flash-001 |
| 999 |
EFTA01284238.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
2013-11-01 to 2013-11-30 |
bank statement |
dataset_10 |
|
This document is a Deutsche Bank account statement for Jeffrey Epstein, summarizing his account... |
Financial transactions/money flow |
JEFFREY EPSTEIN |
37992955 |
gemini-2.0-flash-001 |
| 1000 |
EFTA01284241.txt |
Summary of Account Balances |
Deutsche Bank |
none |
none |
2013-11-01 to 2013-11-30 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for Jeffrey Epstein's Elite Money Market... |
Financial transactions/money flow |
JEFFREY EPSTEIN |
37.992.955 |
gemini-2.0-flash-001 |