Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
10001 EFTA01350410.txt None NES, LLC none none 2015-05-26 check dataset_10 This document is a check from NES, LLC to The State Insurance Fund for $173.86, dated May 26,... Financial transactions/money flowBusiness dealings The State Insurance Fund 103 210 1067 gemini-2.0-flash-001
10002 EFTA01350411.txt None none none None other dataset_10 This document appears to be a header page or cover sheet with confidentiality markings and... — DB-SDNY-0037339, SDNY_GM_00183523 gemini-2.0-flash-001
10003 EFTA01350412.txt None NES, LLC none none 2015-05-26 check dataset_10 The document is a check from NES, LLC to Attack Exterminating Company for $108.88, dated May 26,... Financial transactions/money flow — 1-103.210 gemini-2.0-flash-001
10004 EFTA01350413.txt None none none None other dataset_10 The document appears to be a scanned page with some OCR errors. It contains a document ID and... — DB-SDNY-0037341 gemini-2.0-flash-001
10005 EFTA01350414.txt None NES, LLC none none None check dataset_10 This document is a scanned image of a check from NES, LLC to A.D.Winston Service, Inc. for... Financial transactions/money flow — S38108 gemini-2.0-flash-001
10006 EFTA01350415.txt None none none None other dataset_10 This document appears to be a cover sheet or separator page containing document identification... — DB-SDNY-0037343, SDNY_GM_00183527 gemini-2.0-flash-001
10007 EFTA01350416.txt Payment to Sawyers Control Systems, Inc. NES, LLC none none 2015-05-26 check dataset_10 This document is a check from NES, LLC to Sawyers Control Systems, Inc. for $156.98, dated May... Financial transactions/money flow — Invoice # 2015-0658 gemini-2.0-flash-001
10008 EFTA01350417.txt Bank Deposit Slip none none None other dataset_10 This document is a bank deposit slip indicating a deposit made by TEAM CAPITAL BANK into the... Financial transactions/money flow — PAIR514 gemini-2.0-flash-001
10009 EFTA01350420.txt Payment to New York State Insurance Fund NES, LLC none none 2015-04-21 check dataset_10 This document is a check from NES, LLC to the New York State Insurance Fund for $2,411.13, dated... Financial transactions/money flowLegal matters/litigation — 1063 gemini-2.0-flash-001
10010 EFTA01350422.txt Payment to NES, LLC none none 2015-05-11 check dataset_10 This document is a check from Deutsche Bank Trust Company Americas to NES, LLC for $1,500.00.... Financial transactions/money flowEmployment/staffing — 1195 gemini-2.0-flash-001
10011 EFTA01350423.txt None none none None other dataset_10 This document is marked as confidential and appears to be part of a legal case in the Southern... — SDNY GM_00183535 DB-SDNY-0037351 gemini-2.0-flash-001
10012 EFTA01350424.txt None NES, LLC none none 2015-04-14 check dataset_10 This document is a check from NES, LLC to Attack Exterminating Company for $108.88, dated April... Financial transactions/money flowBusiness dealings — 1-103.210 gemini-2.0-flash-001
10013 EFTA01350425.txt None none none None other dataset_10 This document appears to be a cover page or header for a confidential legal document, possibly... — DB-SDNY-0037353, SDNY_GM 00183537 gemini-2.0-flash-001
10014 EFTA01350428.txt Payment to Leo Loking NES, LLC none none 2015-04-28 check dataset_10 This document is a check from NES, LLC to Leo Loking for $1,500.00 for work performed between... Financial transactions/money flowEmployment/staffing — 1193 gemini-2.0-flash-001
10015 EFTA01350431.txt Payment none none None check dataset_10 The document is an image of a check indicating a payment to Bank of America for deposit only to... Financial transactions/money flow — None gemini-2.0-flash-001
10016 EFTA01350432.txt None NES, LLC none none 2015-04-14 check dataset_10 This document is a check from NES, LLC to A.D.Winston Service, Inc. for $1,052.82, dated April 14, 2015. Financial transactions/money flow — 1061 gemini-2.0-flash-001
10017 EFTA01350434.txt Payment to Leo Loking NES, LLC none none 2015-04-13 check dataset_10 This document is a check from NES, LLC to Leo Loking for $1350.00, dated April 13, 2015. The... Financial transactions/money flowEmployment/staffing — 1190 gemini-2.0-flash-001
10018 EFTA01350437.txt ATTACK EXTERMINATING COMPANY none none None Other dataset_10 The document is a label or sign from ATTACK EXTERMINATING COMPANY. The text is fragmented due to... — EFTA01350437 gemini-2.0-flash-001
10019 EFTA01350438.txt None W LO cO NES, LLC none none 2015-03-31 check dataset_10 This document is a check from W LO cO NES, LLC to Leo Loking for $1,500.00. The memo indicates... Financial transactions/money flow — 1-103.210 gemini-2.0-flash-001
10020 EFTA01350442.txt Payment none none 03/17/2015 check dataset_10 This document is a scanned image of a check from Insurance Office of Central Ohio for One... Financial transactions/money flow — 4774273366 gemini-2.0-flash-001
10021 EFTA01350444.txt Payment to Mack Exteminating Company PIES, LLC none none 03/12/2015 check dataset_10 The document is a scanned image of a check from PIES, LLC to Mack Exteminating Company for... Financial transactions/money flow — 10571 gemini-2.0-flash-001
10022 EFTA01350448.txt None NES, LLC none none 03/05/2015 check dataset_10 This document is a legal copy of a check from NES, LLC to Brandon Thanpaco. It includes the... Financial transactions/money flow — 4572741203 gemini-2.0-flash-001
10023 EFTA01350453.txt Payment to Attack Exterminating Company Deutsche Bank Trust Company Americas none none 02/01/2015 check dataset_10 The document is a scanned image of a check from Deutsche Bank Trust Company Americas to Attack... Financial transactions/money flow Attack Exterminating Company 1054 gemini-2.0-flash-001
10024 EFTA01350455.txt Payment to Iso Lothla NES, LLC none none 2015-02-06 check dataset_10 The document is a check issued by NES, LLC to Iso Lothla for $1,200.00, dated February 6, 2015.... Financial transactions/money flow — 1185 gemini-2.0-flash-001
10025 EFTA01350459.txt None NES, LLC none none 01/30/2015 check dataset_10 This document is a check from NES, LLC to SPIN SCaftO1111 L of LOBO* SAMC TRUST for $6,600.000.... Financial transactions/money flow SPIN SCaftO1111 L, Of LOBO* SAMC TRUST 4029102215 gemini-2.0-flash-001
10026 EFTA01350460.txt Payment to Englehearts Moving & Delivery NES. LLC none none 01/27/2015 check dataset_10 This document is a copy of a check from NES. LLC to Englehearts Moving & Delivery for $450.00.... Financial transactions/money flow — sw4295375Be gemini-2.0-flash-001
10027 EFTA01350462.txt None Insurance Office of Central Ohio none none 2015-01-27 tour check dataset_10 The document is a legal copy of a tour check for $1278.00 issued by Insurance Office of Central... Financial transactions/money flow MIDIMW NES, LLC 3979730067 gemini-2.0-flash-001
10028 EFTA01350464.txt LEGAL COPY of check Leo Coking none none 01/23/2015 check dataset_10 This document is a legal copy of a check for $1,500.00 from Leo Coking. Financial transactions/money flow — 3927533249 gemini-2.0-flash-001
10029 EFTA01350466.txt None NES, LIM Sumo* Oat Thirst COMPANY AMEREAs none none 01/13/2015 tour check dataset_10 The document is a legal copy of a tour check from NES, LIM Sumo* Oat Thirst COMPANY AMEREAs to... Financial transactions/money flow — 0042406935 gemini-2.0-flash-001
10030 EFTA01350468.txt None Insurance Once of Central Ohio none none 01/13/2015 check dataset_10 This document is a legal copy of a check from Insurance Once of Central Ohio, dated 01/13/2015,... Financial transactions/money flow — 3770312101 gemini-2.0-flash-001
10031 EFTA01350469.txt None none none 2015-12-01 other dataset_10 The document is a scanned image of a financial record, possibly a bank statement or transaction... Financial transactions/money flow — 007692790112 gemini-2.0-flash-001
10032 EFTA01350470.txt None NES, LLC none none 01/13/2015 tour check dataset_10 This document is a scanned image of a tour check from NES, LLC to Insurance (Nike of Central... Financial transactions/money flow — 3770312102 gemini-2.0-flash-001
10033 EFTA01350472.txt None none none 2013-01-13 check dataset_10 This document is a check issued by Aetna Health Inc. for $1,618.30, dated January 13, 2013. Financial transactions/money flow — 3746264756 gemini-2.0-flash-001
10034 EFTA01350474.txt None NES, LLC none none 01/08/2015 check dataset_10 This document is a copy of a check from NES, LLC to an unknown recipient for $4,850.03, dated... Financial transactions/money flow — 3694999036 gemini-2.0-flash-001
10035 EFTA01350476.txt None NES, LLC none none 2015-01-02 check dataset_10 This document is a legal copy of a check from NES, LLC to Brakton Thompson for $98,001.00. The... Financial transactions/money flowReal estate/properties — 3580562730 gemini-2.0-flash-001
10036 EFTA01350478.txt Payment ONES, LLC none none 2014-12-31 check dataset_10 The document is a legal copy of a check from ONES, LLC to Mack EXIIIMINCEM COMPanY and Math... Financial transactions/money flow — 3548646136 gemini-2.0-flash-001
10037 EFTA01350480.txt None none none 12/23/2014 check dataset_10 The document is a copy of a check issued on 12/16/2014 for $124.60 to Aetna Health Inc. The... Financial transactions/money flow Aetna Health Inc. 3425722147 gemini-2.0-flash-001
10038 EFTA01350482.txt Proposal fl 1018C5 • deposit NES, LLC none none 12/16/2014 check dataset_10 This document is a check from NES, LLC to Swirl Saircidng LIC for $15,400.00 as a deposit for... Financial transactions/money flow — fl 1018C5 gemini-2.0-flash-001
10039 EFTA01350484.txt Tour check NES, LLC none none 2014-12-22 check dataset_10 This document is a scan of a check from NES, LLC to JM Upholstery Inc. for an amount of Nine... Financial transactions/money flow — 33999/7981 gemini-2.0-flash-001
10040 EFTA01350486.txt Payment THOMAS cora none none 2014-12-17 check dataset_10 The document is a photo of a check for $1,600.00 from THOMAS cora to Leo Lokb0, dated December 16, 2014. Financial transactions/money flow — 11940 gemini-2.0-flash-001
10041 EFTA01350488.txt Payment Mae/Elevator none none 12/16/2014 check dataset_10 This document is a copy of a check for $900.00 from Mae/Elevator to Nina. It includes the date,... Financial transactions/money flow — 1046 gemini-2.0-flash-001
10042 EFTA01350490.txt Payment CAUTSCHN SANK TRIM NES, LLC none none 2014-12-10 check dataset_10 The document is a legal copy of a check issued by CAUTSCHN SANK TRIM NES, LLC to Clarity Wax Tic... Financial transactions/money flow — KTIIICAMS00= gemini-2.0-flash-001
10043 EFTA01350494.txt None COMPAKY AUENCAS none none 2014-05-20 check dataset_10 This document is a copy of a check issued by COMPAKY AUENCAS for $60.72. The check is dated May 20, 2014. Financial transactions/money flow — 0542953758 gemini-2.0-flash-001
10044 EFTA01350495.txt None none none None other dataset_10 The document is a scanned image containing fragmented text, confidentiality notices, and... — DB-SDNY-0037425, SDNY_GM_00183609 gemini-2.0-flash-001
10045 EFTA01350496.txt None NES, LLC none none 12/08/2014 check dataset_10 The document is a legal copy of a check from NES, LLC to Local 04 W.O.E. issued on 12/08/2014.... Financial transactions/money flow Local 04 W.O.E *061000146* gemini-2.0-flash-001
10046 EFTA01350498.txt None NES, LLC none none 2014-12-08 check dataset_10 This document is a copy of a check from NES, LLC to Local 94 I.U.O.E. for an amount that is... Financial transactions/money flow — None gemini-2.0-flash-001
10047 EFTA01350500.txt None NES, LLC none none 2014-12-08 check dataset_10 The document is a copy of a check from NES, LLC to Attack Exterminating Company. It shows a... Financial transactions/money flow — 1045 gemini-2.0-flash-001
10048 EFTA01350502.txt tour check none none 2014-12-03 other dataset_10 The document is a legal copy of a tour check issued on December 3, 2014. It involves a financial... Financial transactions/money flow — EFTA01350502 gemini-2.0-flash-001
10049 EFTA01350504.txt None none none 11/19/2014 tour check dataset_10 This document is a scan of a tour check for $1,500.00 issued on 11/14/2014 to NES, LLC, with Leo... Financial transactions/money flow — 2697763995 gemini-2.0-flash-001
10050 EFTA01350506.txt None The Care of Trees, Inc. none none 2014-11-19 check dataset_10 This document is a copy of a check from The Care of Trees, Inc. for $1,143.19, dated November 19, 2014. Financial transactions/money flow — 1042 gemini-2.0-flash-001
10051 EFTA01350512.txt None OEUTMSOIC RANK MUS NES, LLC none none 10/29/2014 check dataset_10 The document is a copy of a check from OEUTMSOIC RANK MUS NES, LLC to Mack Exterminating Company... Financial transactions/money flow — 2544062462 gemini-2.0-flash-001
10052 EFTA01350514.txt LEGAL COPY of four check none none 2014-10-17 check dataset_10 This document is a legal copy of a check. The check is for $1,395.00 and was issued on 10/1/2014. Financial transactions/money flow — 1038 gemini-2.0-flash-001
10053 EFTA01350516.txt Payment to All Out Exterminating Company NES, LIS none none 2014-10-14 check dataset_10 This document is a copy of a check from NES, LIS to All Out Exterminating Company for $108.88.... Financial transactions/money flow — 1039 gemini-2.0-flash-001
10054 EFTA01350517.txt None none none None other dataset_10 This document appears to be a page from a legal document, marked as confidential and related to... — DB-SDNY-0037447, SDNY GM_00183631 gemini-2.0-flash-001
10055 EFTA01350518.txt None NES, LLC none none 2014-10-10 check dataset_10 This document is a scanned image of a check from NES, LLC to Leo Loking for $1,500.00, dated... Financial transactions/money flow Leo Loking 22301.57665 gemini-2.0-flash-001
10056 EFTA01350520.txt Payment NES, LLC none none 09/19/2014 check dataset_10 This document is a scanned image of a check from NES, LLC to Brenda, Than sow for $6,250.00,... Financial transactions/money flow Brenda, Than sow 1401210 gemini-2.0-flash-001
10057 EFTA01350522.txt None DEUTSCHE SANK TRUST none none 09/17/2014 check dataset_10 This document is a copy of a check for $1,185.65 from DEUTSCHE SANK TRUST to Siemens Industry,... Financial transactions/money flow Siemens Industry, Ira, CIO Ctlittank (91d9 Tech), NES, LLC 1037 gemini-2.0-flash-001
10058 EFTA01350528.txt Payment to Attack Exterminating Company none none 01/0S/2014 check dataset_10 The document is a scanned image of a check made out to Attack Exterminating Company. It... Financial transactions/money flow — 1-6-4-29-5179 gemini-2.0-flash-001
10059 EFTA01350530.txt None Herbal Rose, Inc. none none 2014-12-01 check dataset_10 This document is a scanned image of a check from Herbal Rose, Inc. to Harbert Rosa, Cric. for... Financial transactions/money flow Harbert Rosa, Cric. 000163210 gemini-2.0-flash-001
10060 EFTA01350532.txt None NES, LLC none none 06/19/2014 check dataset_10 The document is a scanned image of a check from NES, LLC to NY Fae Safety Ina:lute for $95.00,... Financial transactions/money flow — 1367627742 gemini-2.0-flash-001
10061 EFTA01350535.txt Bank Deposit Slip none none None bank deposit slip dataset_10 The document is a bank deposit slip, likely from Sterling National Bank, with an account... Financial transactions/money flow — None gemini-2.0-flash-001
10062 EFTA01350536.txt None NES. LLC none none 08/12/2014 check dataset_10 The document is an image of a check from NES. LLC to Part Monts Matt* end Metal Restoration for... Financial transactions/money flow — OOO1O29r gemini-2.0-flash-001
10063 EFTA01350540.txt None Insurance Moe of Centel Ohio none none 2014-08-12 check dataset_10 This document is a legal copy of a check for $1,172.00 from Insurance Moe of Centel Ohio. The... Financial transactions/money flow — 1259081874 gemini-2.0-flash-001
10064 EFTA01350542.txt Payment from NES, LLC to Insurance Office of Central Ohio NES, LLC none none 2014-08-12 check dataset_10 The document is a copy of a check from NES, LLC to the Insurance Office of Central Ohio for... Financial transactions/money flow — 1259081875 gemini-2.0-flash-001
10065 EFTA01350544.txt None NES, LLC none none 08/08/2014 check dataset_10 This document is a legal copy of a check from NES, LLC to Attack Exterminating Company for... Financial transactions/money flow — 1/86603503 gemini-2.0-flash-001
10066 EFTA01350548.txt None ONES, LLC none none 07/21/2014 check dataset_10 The document is a legal copy of a check from ONES, LLC to John Stednyk for $1,360.84, dated July... Financial transactions/money flow — 867680533 gemini-2.0-flash-001
10067 EFTA01350550.txt None none none 07/17/2014 check dataset_10 This document is a legal copy of a check from Deutsche Bank Trust Company Americas to IFL Art... Financial transactions/money flow — 642405014 gemini-2.0-flash-001
10068 EFTA01350554.txt Payment to AO.WAstonSemce.Inc NES, LLC none none 07/16/2014 tour check dataset_10 This document is a tour check from NES, LLC to AO.WAstonSemce.Inc for Seven Thousand Eight... Financial transactions/money flow — 624666964 gemini-2.0-flash-001
10069 EFTA01350556.txt None Mack Extenninaang Company none none 2014-07-08 check dataset_10 The document is an image of a check from Mack Extenninaang Company for $108.88, dated July 8,... Financial transactions/money flow — 1401210 gemini-2.0-flash-001
10070 EFTA01350562.txt None NES, LW none none 06/16/2014 check dataset_10 This document is a copy of a check for $108.88 from NES, LW to Attack Exterminating Company,... Financial transactions/money flow — 289369,964 gemini-2.0-flash-001
10071 EFTA01350564.txt None NES, LLC none none 2014-06-10 check dataset_10 This document is a copy of a check from NES, LLC to Sars Piping & Heating for $2,150.00, dated... Financial transactions/money flow — 220641441 gemini-2.0-flash-001
10072 EFTA01350572.txt None NES, LIS none none 2014-04-09 check dataset_10 The document is a copy of a check from NES, LIS to Testate Maintenance & Service Corp. for... Financial transactions/money flow Testate Maintenance & Service Corp. 140213 gemini-2.0-flash-001
10073 EFTA01350576.txt None NES, LLC none none 2014-04-07 check dataset_10 The document is a check from NES, LLC to Local 941 U O E for $6,1,320.00, dated 12/3/2013. It... Financial transactions/money flow Local 941 U O E None gemini-2.0-flash-001
10074 EFTA01350578.txt None NES, LLC none none 04/07/2014 check dataset_10 The document is a copy of a check issued by NES, LLC to Local 94 IUOE. The check is dated... Financial transactions/money flow — 9079667846 gemini-2.0-flash-001
10075 EFTA01350580.txt None SIMKO liCCK OOMITSCI., PO ST. MOWS OltC2 none none 04/04/2014 check dataset_10 This document is a check from SIMKO liCCK OOMITSCI., PO ST. MOWS OltC2 to A D.WinVon Service... Financial transactions/money flow A D.WinVon Service Inc. 1077 gemini-2.0-flash-001
10076 EFTA01350582.txt Payment from NES, LLC NES, LLC none none 2014-04-07 check dataset_10 The document is a legal copy of a check from NES, LLC to Local 941110.E for $736.03, dated March... Financial transactions/money flow — 9079632940 gemini-2.0-flash-001
10077 EFTA01350586.txt None NES, LLC none none 04/07/2014 check dataset_10 The document is a copy of a check from NES, LLC to Local 94 I.U.O.E for $738.00. It serves as a... Financial transactions/money flow Local 94 I.U.O.E, Local 94 I.U.O.E None gemini-2.0-flash-001
10078 EFTA01350587.txt NYS Filing Fee State Processing Center none none 03/31/2014 other dataset_10 This document is a legal copy of a check for a New York State filing fee of $25.00. The check... Financial transactions/money flow — LLIC01482X, • O.43014920$ gemini-2.0-flash-001
10079 EFTA01350589.txt None NES, LIG none none 2014-03-14 check dataset_10 The document is a scanned image of a check from NES, LIG to ApArk Extem1111311519 Company for... Financial transactions/money flow ApArk Extem1111311519 Company None gemini-2.0-flash-001
10080 EFTA01350597.txt None Al•COO Locksmiths, Inc none none 2014-03-14 check dataset_10 This document is a scanned image of a check from Al•COO Locksmiths, Inc. The check is for... Financial transactions/money flow — 1074 gemini-2.0-flash-001
10081 EFTA01350599.txt None DEUTSCHE SMIC TRUST COMPANY none none 03/14/2014 check dataset_10 The document is a check from DEUTSCHE SMIC TRUST COMPANY to Hann Rose, Inc. for $11,000.00,... Financial transactions/money flow Hann Rose, Inc. None gemini-2.0-flash-001
10082 EFTA01350601.txt None none none 03/05/2014 check dataset_10 This document is a scanned image of a check for $180.73 issued by A.O.Winsicn Seniceinc. to NES,... Financial transactions/money flow — 1072 gemini-2.0-flash-001
10083 EFTA01350603.txt Payment to Attack Exterminating Company NES, LLC none none 03/03/2014 check dataset_10 The document is a copy of a check from NES, LLC to Attack Exterminating Company for $217.78. It... Financial transactions/money flowBusiness dealings Attack Exterminating Company 8468711/16 gemini-2.0-flash-001
10084 EFTA01350607.txt Payment to Commissioner of Motor Vehicles NES, LIG none none 2014-02-05 check dataset_10 The document is an image of a check for $195.00 from NES, LIG to the Commissioner of Motor... Financial transactions/money flow — FTX3455 gemini-2.0-flash-001
10085 EFTA01350609.txt None none none 01/31/2014 check dataset_10 The document is a scanned image of a check from Aetna Health Inc. to RAMO Health inc. for... Financial transactions/money flow — None gemini-2.0-flash-001
10086 EFTA01350611.txt None NES, LLC none none 01/27/2014 check dataset_10 This document is a copy of a check from NES, LLC to A.D.Winston ServIce Pic for an amount of... Financial transactions/money flow A.D.Winston ServIce Pic Inv I S34 gemini-2.0-flash-001
10087 EFTA01350613.txt None Insurance Office at Central Ohio none none 01/15/2014 check dataset_10 This document is a legal copy of a check from Insurance Office at Central Ohio. The check is for... Financial transactions/money flow — 7710308744 gemini-2.0-flash-001
10088 EFTA01350615.txt None NES, LLC none none 01/15/2014 check dataset_10 The document is an image of a check from NES, LLC to Insurance Office of Central Ohio for... Financial transactions/money flow — 7710308746 gemini-2.0-flash-001
10089 EFTA01350617.txt Final Installment Insurance MeeOl COM FBI Ohio none none 01/15/2014 check dataset_10 This document is a legal copy of a check for a final installment payment of $14,942.00 from... Financial transactions/money flow — 0002/09905 gemini-2.0-flash-001
10090 EFTA01350619.txt None NES, LLC none none 01/03/2014 check dataset_10 The document is a scanned image of a check from NES, LLC to Simply Elegant Ltd. for $614.40,... Financial transactions/money flow Simply Elegant Ltd. 00010080 gemini-2.0-flash-001
10091 EFTA01350623.txt None Local 941 U.O.E none none 2013-12-03 check dataset_10 The document is a copy of a check for $4,736.00 from DEMS OW BANK TRUST to Local 941 U.O.E,... Financial transactions/money flow — 000146 gemini-2.0-flash-001
10092 EFTA01350625.txt Payment to Local 94 IA/ O.9 NES, LLC none none 12/11/2013 check dataset_10 The document is a copy of a check from NES, LLC to Local 94 IA/ O.9, dated December 3, 2013, for... Financial transactions/money flow — 1002 gemini-2.0-flash-001
10093 EFTA01350627.txt None NES, LLC none none 12/11/2013 check dataset_10 This document is a legal copy of a check from NES, LLC to Rien Barnett's Annuity Fund for... Financial transactions/money flow — None gemini-2.0-flash-001
10094 EFTA01350628.txt None none none None other dataset_10 This document is a confidential cover sheet or header from the Southern District of New York... — SDNY GM_00183743 DB-SDNY-0037559 gemini-2.0-flash-001
10095 EFTA01350629.txt Success Story: Billionaire Entrepreneur none none 2014 profile dataset_10 This document is a success story profile detailing how Deutsche Bank acquired a billionaire... Financial transactions/money flowBusiness dealings — EFTA01350629 gemini-2.0-flash-001
10096 EFTA01350630.txt Success Story: Private Investor none none 2014 report dataset_10 This document is a success story detailing how Deutsche Bank acquired a billionaire entrepreneur... Financial transactions/money flowBusiness dealingsEmployment/staffing — EFTA01350630 gemini-2.0-flash-001
10097 EFTA01350648.txt Re: Dummy Accounts for PIC-USO [I] Shivani Kacholia suspicious none 2015-02-09 email dataset_10 Andrea Tapia requests the creation of dummy accounts in ISGShare for revenue tracking, and... Financial transactions/money flowBusiness dealings Andrea Tapia None gemini-2.0-flash-001
10098 EFTA01350651.txt Re: Confirmin 1:30 call today Lesley Groff suspicious none 2013-05-28 email dataset_10 Lesley Groff confirms a 1:30 call with Amanda Kirby, noting that Jeffrey Epstein will be calling... Communications/correspondenceBusiness dealingsTravel/logistics Amanda Kirby None gemini-2.0-flash-001
10099 EFTA01350653.txt Re: Confirmin 1:30 call toda Lesley Groff none none 2013-05-28 email dataset_10 Lesley Groff and Amanda Kirby are coordinating a conference call for Jeffrey, who will be... Communications/correspondenceTravel/logisticsBusiness dealings Amanda Kirby EFTA01350653 gemini-2.0-flash-001
10100 EFTA01350656.txt Re: Southern Trust and Southern Financial [I] Amanda Kirby < none none 2013-08-13 email dataset_10 Amanda Kirby provides Jay Lipman with financial details about Southern Trust/Southern Financial... Financial transactions/money flowBusiness dealingsCommunications/correspondence Jay Lipman gemini-2.0-flash-001