| 1001 |
EFTA01284244.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 Deutsche Bank account statement for the period November 1, 2013 to November... |
Financial transactions/money flow |
— |
42.952.763 |
gemini-2.0-flash-001 |
| 1002 |
EFTA01284247.txt |
Summary of Account Balance(s) |
Deutsche Bank |
suspicious |
none |
November 1, 2013 to November 30, 2013 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for the period of November 1, 2013 to... |
Financial transactions/money flow |
SOUTHERN TRUSTCOMPANY. INC. |
42452-763 |
gemini-2.0-flash-001 |
| 1003 |
EFTA01284250.txt |
Summary of Account Balance(s) |
Deutsche Bank Trust Co. Americas |
suspicious |
none |
2013-11-01 to 2013-11-30 |
bank statement |
dataset_10 |
|
This document is a Deutsche Bank account statement for the period of November 1, 2013 to... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 1004 |
EFTA01284253.txt |
Summary of AccounI Balance(s) |
Deutsche Bank Trust Co. Americas |
none |
none |
November I. 2013 W November 30. 2013 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Trust... |
Financial transactions/money flow |
SOUTHERN TRUSTCOMPANY. INC. |
None |
gemini-2.0-flash-001 |
| 1005 |
EFTA01284256.txt |
Summary of Account Balances |
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 TERN FINANCIAL LLC's business checking... |
Financial transactions/money flow |
TERN FINANCIAL LLC |
None |
gemini-2.0-flash-001 |
| 1006 |
EFTA01284259.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 Deutsche Bank account statement for Sol I I tERN FINANCIAL LLC, summarizing... |
Financial transactions/money flow |
Sol I I tERN FINANCIAL LLC |
None |
gemini-2.0-flash-001 |
| 1007 |
EFTA01284262.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 bank statement from Deutsche Bank to SOL I I IERN FINANCIAL LLC, summarizing... |
Financial transactions/money flow |
SOL I I IERN FINANCIAL LLC |
None |
gemini-2.0-flash-001 |
| 1008 |
EFTA01284265.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 a business checking account,... |
Financial transactions/money flow |
— |
42953002 |
gemini-2.0-flash-001 |
| 1009 |
EFTA01284267.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 bank statement from Deutsche Bank to JEEPERS. INC, summarizing the account... |
Financial transactions/money flow |
JEEPERS. INC |
42953.002 |
gemini-2.0-flash-001 |
| 1010 |
EFTA01284269.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 to JEEPERS. INC for the period November 1,... |
Financial transactions/money flow |
JEEPERS. INC |
42933002 |
gemini-2.0-flash-001 |
| 1011 |
EFTA01284271.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
November I. 2013 W November 30. 2013 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for THE ILAZE TRUST, summarizing account... |
Financial transactions/money flow |
THE ILAZE TRUST |
None |
gemini-2.0-flash-001 |
| 1012 |
EFTA01284273.txt |
THE HAZE TRUST Account Statement |
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 THE HAZE TRUST, covering November 1-30,... |
Financial transactions/money flow |
THE HAZE TRUST |
DB-SDNY-0003066 |
gemini-2.0-flash-001 |
| 1013 |
EFTA01284275.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 bank statement from Deutsche Bank for THE HAZE TRUST, summarizing account... |
Financial transactions/money flow |
THE HAZE TRUST |
None |
gemini-2.0-flash-001 |
| 1014 |
EFTA01284277.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 THE HAZE TRUST, covering the period... |
Financial transactions/money flow |
THE HAZE TRUST |
None |
gemini-2.0-flash-001 |
| 1015 |
EFTA01284279.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 bank statement from Deutsche Bank for Neptune LLC, addressed to Jeffrey... |
Financial transactions/money flow |
NEPTUNE. LLC, JEFFREY EPSTEIN |
42953424 |
gemini-2.0-flash-001 |
| 1016 |
EFTA01284282.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 Neptune LLC, associated with Jeffrey... |
Financial transactions/money flow |
NEPTUNE LLC, JEFFREY EPSTEIN |
None |
gemini-2.0-flash-001 |
| 1017 |
EFTA01284285.txt |
Summary of Account Balance(s) |
Deutsche Bank Trust Co. Americas |
none |
none |
November I. 2013 to Novemba 30.2013 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for Neptune LLC and Jeffrey Epstein,... |
Financial transactions/money flow |
NEPTUNE. LLC, JEFFREY EPSTEIN |
None |
gemini-2.0-flash-001 |
| 1018 |
EFTA01284288.txt |
Summary of Account Balance(%) |
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 NEPTUNE, LLC, associated with Jeffrey... |
Financial transactions/money flow |
NEPTUNE, LLC, JEFFREY EPSTEIN |
None |
gemini-2.0-flash-001 |
| 1019 |
EFTA01284291.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 Hyperion Air LLC and Jeffrey Epstein,... |
Financial transactions/money flow |
HYPERION AIR. LLC, JEFFREY EPSTEIN |
42.953432 |
gemini-2.0-flash-001 |
| 1020 |
EFTA01284294.txt |
Summary of Account |
Deutsche Bank |
none |
none |
2013-11-01 to 2013-11-30 |
bank statement |
dataset_10 |
|
This document is a Deutsche Bank account statement for HYPERION AIR. LLC and Jeffrey Epstein,... |
Financial transactions/money flow |
HYPERION AIR. LLC, JEFFREY EPSTEIN |
5100.234.94 |
gemini-2.0-flash-001 |
| 1021 |
EFTA01284297.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 HYPERION AIR. INC, summarizing the... |
Financial transactions/money flow |
HYPERION AIR. INC |
42.953.440 |
gemini-2.0-flash-001 |
| 1022 |
EFTA01284300.txt |
Summary of Account Balance(%) |
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 JEGE, INC, summarizing account activity... |
Financial transactions/money flow |
JEGE, INC |
AIX011a |
gemini-2.0-flash-001 |
| 1023 |
EFTA01284303.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 JEGE, NC, summarizing the account... |
Financial transactions/money flow |
JEGE, NC |
None |
gemini-2.0-flash-001 |
| 1024 |
EFTA01284306.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 WOE, INC, summarizing the account... |
Financial transactions/money flow |
WOE, INC |
None |
gemini-2.0-flash-001 |
| 1025 |
EFTA01284309.txt |
Summary of Account Balance(s) |
Deutsche Bank Trust Co. Americas |
none |
none |
November 1. 2013 to November 30. 2013 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank Trust Co. Americas for JEGE, INC,... |
Financial transactions/money flow |
JEGE, INC |
None |
gemini-2.0-flash-001 |
| 1026 |
EFTA01284312.txt |
Summary of Account Balance(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's account, showing... |
Financial transactions/money flow |
— |
510.699.94 |
gemini-2.0-flash-001 |
| 1027 |
EFTA01284315.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 statement for Jeffrey Epstein's PLAN D. LIE account,... |
Financial transactions/money flow |
JEFFREY EPSTEIN, PLAN D. LIE |
DB-SDNY-0003126 |
gemini-2.0-flash-001 |
| 1028 |
EFTA01284318.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 Deutsche Bank statement for PLAN D. LLC, associated with Jeffrey Epstein,... |
Financial transactions/money flow |
PLAN D. LLC, JEFFREY EPSTEIN |
None |
gemini-2.0-flash-001 |
| 1029 |
EFTA01284321.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 bank statement from Deutsche Bank for Jeffrey Epstein's business checking... |
Financial transactions/money flow |
JEFFREY EPSTEIN |
None |
gemini-2.0-flash-001 |
| 1030 |
EFTA01284324.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 bank statement from Deutsche Bank for Jeffrey Epstein's business checking... |
Financial transactions/money flow |
JEFFREY EPSTEIN |
None |
gemini-2.0-flash-001 |
| 1031 |
EFTA01284327.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's business checking... |
Financial transactions/money flow |
JEFFREY EPSTEIN |
None |
gemini-2.0-flash-001 |
| 1032 |
EFTA01284330.txt |
Summary of Account Balance(s) |
Deutsche Bank |
suspicious |
none |
2013-11-01 to 2013-11-30 |
bank statement |
dataset_10 |
|
This document is a Deutsche Bank account statement for Jeffrey Epstein, covering November 1-30,... |
Financial transactions/money flow |
JEFFREY EPSTEIN |
None |
gemini-2.0-flash-001 |
| 1033 |
EFTA01284333.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 bank statement from Deutsche Bank for the account of DARREN K. INDYKE PLLC... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 1034 |
EFTA01284335.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 the account of DARREN K. INDYKE PLLC,... |
Financial transactions/money flow |
DARREN K. INDYKE PLLC ATTORNEY TRUST ACCOUNT |
42-953451 |
gemini-2.0-flash-001 |
| 1035 |
EFTA01284337.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 bank statement from Deutsche Bank for the account of DARREN K. INDYKE PLLC,... |
Financial transactions/money flow |
DARREN K. INDYKE PLLC |
None |
gemini-2.0-flash-001 |
| 1036 |
EFTA01284339.txt |
ATTORNEY TRUST ACCOUNT |
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 the attorney trust account of DARREN K.... |
Financial transactions/money flow |
DARREN K. INDYKE PLLC |
DB-SDNY-0003150, EFTA_00150935 |
gemini-2.0-flash-001 |
| 1037 |
EFTA01284341.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 the '2007 JEFFREY E EPSTEIN INSURANCE... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 1038 |
EFTA01284344.txt |
THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IYID II:01/2007 |
Deutsche Bank |
none |
none |
November 1, 2013 to November 30, 2013 |
bank statement |
dataset_10 |
|
This document is a Deutsche Bank statement for the 2007 Jeffrey E. Epstein Insurance Trust,... |
Financial transactions/money flow |
— |
42.953494 |
gemini-2.0-flash-001 |
| 1039 |
EFTA01284347.txt |
THE 2007 JEFFREY E. EPSTEDI INSURANCE TRUST 03 IYID 11/01/2007 |
Deutsche Bank |
none |
none |
November 1.2013 to November 30. 2013 |
bank statement |
dataset_10 |
|
This document is a Deutsche Bank statement for the Jeffrey E. Epstein Insurance Trust account,... |
Financial transactions/money flow |
IIBRK ASSOCIATES. INC |
None |
gemini-2.0-flash-001 |
| 1040 |
EFTA01284350.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 bank statement from Deutsche Bank for the account of Darren K. Indyke PLLC,... |
Financial transactions/money flow |
DARREN K. INDYKE PLLC |
None |
gemini-2.0-flash-001 |
| 1041 |
EFTA01284353.txt |
Summary of AL-young Balance(s) |
Deutsche Bank |
none |
none |
November 1, 2013 W November 30, 2013 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank summarizing the account activity for... |
Financial transactions/money flow |
— |
42.953.707 |
gemini-2.0-flash-001 |
| 1042 |
EFTA01284356.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
November 30, 2013 |
bank statement |
dataset_10 |
|
This document is a Deutsche Bank account statement summarizing the account balance and... |
Financial transactions/money flow |
— |
DB-SDNY-0003170, DB-SDNY-0003171, DB-SDNY-0003172 |
gemini-2.0-flash-001 |
| 1043 |
EFTA01284359.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 HBRK ASSOCIATES, INC, summarizing... |
Financial transactions/money flow |
HBRK ASSOCIATES, INC |
None |
gemini-2.0-flash-001 |
| 1044 |
EFTA01284363.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 bank statement from Deutsche Bank for HBRK ASSOCIATES, INC, summarizing... |
Financial transactions/money flow |
HBRK ASSOCIATES, INC |
None |
gemini-2.0-flash-001 |
| 1045 |
EFTA01284367.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
November I. 2013 to November 30. 2013 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for HBRK ASSOCIATES. INC, summarizing... |
Financial transactions/money flow |
HBRK ASSOCIATES. INC |
DB-SDNY-0003188 |
gemini-2.0-flash-001 |
| 1046 |
EFTA01284371.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
November I. 2013 W November 30. 2013 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for NEW YORK STRATEGY GROUP. L.LC and GO... |
Financial transactions/money flow |
NEW YORK STRATEGY GROUP. L.LC, GO 1MRK ASSOCIATES. INC.. |
DB-SONY-0003194 |
gemini-2.0-flash-001 |
| 1047 |
EFTA01284373.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 New York Strategy Group LLC and 11BRK... |
Financial transactions/money flow |
NEW YORK STRATEGY GROUP. LLC, 11BRK ASSOCIATES. INC.. |
None |
gemini-2.0-flash-001 |
| 1048 |
EFTA01284375.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 bank statement from Deutsche Bank to GO 1MRK ASSOCIATES. INC. summarizing the... |
Financial transactions/money flow |
GO 1MRK ASSOCIATES. INC. |
42953723 |
gemini-2.0-flash-001 |
| 1049 |
EFTA01284377.txt |
Summery of Account Balance(s) |
Deutsche Bank |
none |
none |
2013-11-08 to 2013-11-30 |
bank statement |
dataset_10 |
|
This document is a Deutsche Bank account statement for NES. LLC and Jeffery Epstein, covering... |
Financial transactions/money flow |
NES. LLC, JEFFERY EPSTEIN |
42.953.758 |
gemini-2.0-flash-001 |
| 1050 |
EFTA01284380.txt |
Summary of Account Balance(s) |
Deutsche Bank |
suspicious |
none |
2013-11-08 to 2013-11-30 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for an account held by Jeffery Epstein and... |
Financial transactions/money flow |
JEFFERY EPSTEIN, NES. LLC |
42.953.758 |
gemini-2.0-flash-001 |
| 1051 |
EFTA01284383.txt |
Summary of Account Balance(s) |
Deutsche Bank Trust Co. Americas |
none |
none |
November 8, 2013 to November 30, 2013 |
bank statement |
dataset_10 |
|
This document is a bank statement for NES. LLC, with Jeffery Epstein listed, from Deutsche Bank... |
Financial transactions/money flow |
JEFFERY EPSTEIN, NES. LLC |
42.953.758 |
gemini-2.0-flash-001 |
| 1052 |
EFTA01284386.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
2013-11-08 to 2013-11-30 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for the account held by Jeffery Epstein and... |
Financial transactions/money flow |
JEFFERY EPSTEIN, NES. LLC |
None |
gemini-2.0-flash-001 |
| 1053 |
EFTA01284389.txt |
Summary of Account Balance(s) |
Deutsche Bank Trust Co. Americas |
none |
none |
2013-11-13 to 2013-11-30 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank Trust Co. Americas for MORT. INC,... |
Financial transactions/money flow |
MORT. INC |
None |
gemini-2.0-flash-001 |
| 1054 |
EFTA01284391.txt |
Summary of Account Balance(s) |
Deutsche Bank Trust Co. Americas |
none |
none |
2013-11-13 to 2013-11-30 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank Trust Co. Americas to MORT. INC,... |
Financial transactions/money flow |
MORT. INC |
424534303 |
gemini-2.0-flash-001 |
| 1055 |
EFTA01284393.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
2013-11-30 |
bank statement |
dataset_10 |
|
This document is a Deutsche Bank account statement for a Business Checking account, summarizing... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 1056 |
EFTA01284395.txt |
Summery of Account Balance(s) |
Deutsche Bank |
none |
none |
2013-11-01 to 2013-11-30 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank to Sol I I tERN TRUSTCOMPANY for the period... |
Financial transactions/money flow |
Sol I I tERN TRUSTCOMPANY |
None |
gemini-2.0-flash-001 |
| 1057 |
EFTA01284398.txt |
Summary of Account Balance(%) |
Deutsche Bank Trust Co. Americas |
none |
none |
2013-11-01 to 2013-11-30 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank Trust Co. Americas for the period of... |
Financial transactions/money flow |
— |
44129244 |
gemini-2.0-flash-001 |
| 1058 |
EFTA01284401.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 to SOI I I tERN TRUST COMPANY. INC.... |
Financial transactions/money flow |
SOI I I tERN TRUST COMPANY. INC. |
44.129.244 |
gemini-2.0-flash-001 |
| 1059 |
EFTA01284404.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 bank statement from Deutsche Bank for SOL I I lERN FINANCIAL LLC, covering... |
Financial transactions/money flow |
SOL I I lERN FINANCIAL LLC |
None |
gemini-2.0-flash-001 |
| 1060 |
EFTA01284407.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 Southern Financial for the period of... |
Financial transactions/money flow |
SOUTHERN FINANCIAI 11.0, ST THOMAS, 00802, UNITED STATES VI |
None |
gemini-2.0-flash-001 |
| 1061 |
EFTA01284410.txt |
Summary of Account Balance(%) |
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 SOL I I TERN RNANCIAL LLC, summarizing... |
Financial transactions/money flow |
SOL I I TERN RNANCIAL LLC |
DB-SDNY-0003241, DB-SDNY-0003242, DB-SDNY-0003243 |
gemini-2.0-flash-001 |
| 1062 |
EFTA01284413.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 bank statement from Deutsche Bank to JEEPERS, INC. summarizing account... |
Financial transactions/money flow |
JEEPERS, INC |
None |
gemini-2.0-flash-001 |
| 1063 |
EFTA01284416.txt |
Summary of Account Balance(%) |
Deutsche Bank |
none |
none |
2013-11-01 to 2013-11-30 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank to JEEPERS. INC for the period of November... |
Financial transactions/money flow |
JEEPERS. INC |
DB-SDNY-0003247 |
gemini-2.0-flash-001 |
| 1064 |
EFTA01284419.txt |
Statement of Account Balance(s) |
Deutsche Bank |
none |
none |
2013-11-01 to 2013-11-30 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank to JEEPERS, INC. for the period of November... |
Financial transactions/money flow |
JEEPERS, INC |
44129455 |
gemini-2.0-flash-001 |
| 1065 |
EFTA01284422.txt |
Summary of Account Ilalance(s) |
Deutsche Bank Trust Co. AllItfiCali |
none |
none |
November 1.2013 to Novemba 30.2013 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank Trust Co. AllItfiCali to JEEPERS. DIC,... |
Financial transactions/money flow |
JEEPERS. DIC, 6100 RED HOOK QUARTER B3, ST. THOMAS,... |
None |
gemini-2.0-flash-001 |
| 1066 |
EFTA01284425.txt |
Account Statement |
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 THE HAZE TRUST, covering the period... |
Financial transactions/money flow |
THE HAZE TRUST |
None |
gemini-2.0-flash-001 |
| 1067 |
EFTA01284428.txt |
IRE HAZE TRUST Account Statement |
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 the IRE HAZE TRUST account, covering... |
Financial transactions/money flow |
— |
DB-SDNY-0003259 |
gemini-2.0-flash-001 |
| 1068 |
EFTA01284431.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 the 731E HAZE TRUST account, covering... |
Financial transactions/money flow |
731E HAZE TRUST, 6100 RED HOOK QUARTER 133 ST, THOMAS... |
None |
gemini-2.0-flash-001 |
| 1069 |
EFTA01284434.txt |
THE HAZE TRUST - Summary of Account Balance(s) |
Deutsche Bank Trust Co. Americas |
none |
none |
2013-11-01 to 2013-11-30 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for The Haze Trust, covering November 1-30,... |
Financial transactions/money flow |
THE HAZE TRUST |
44.129443, 44129543 |
gemini-2.0-flash-001 |
| 1070 |
EFTA01284437.txt |
Summary of Account Balanee(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 NEPTUNE, LLC, associated with Jeffrey... |
Financial transactions/money flow |
NEPTUNE, LLC, JEFFREY EPSTEIN |
44129711 |
gemini-2.0-flash-001 |
| 1071 |
EFTA01284440.txt |
Summary of Accotati 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 NEPTUNE, LLC, associated with Jeffrey... |
Financial transactions/money flow |
NEPTUNE, LLC, JEFFREY EPSTEIN |
44129711 |
gemini-2.0-flash-001 |
| 1072 |
EFTA01284443.txt |
Summary of Account Balance(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 Neptune, LLC, associated with Jeffrey... |
Financial transactions/money flow |
NEPTUNE, LLC, JEFFREY EPSTEIN |
41.129-711 |
gemini-2.0-flash-001 |
| 1073 |
EFTA01284446.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 bank statement from Deutsche Bank for NEPTUNE, LLC, associated with Jeffrey... |
Financial transactions/money flow |
NEPTUNE, LLC, JEFFREY EPSTEIN |
44129711 |
gemini-2.0-flash-001 |
| 1074 |
EFTA01284449.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 HYPERION AIR, LLC and Jeffrey Epstein,... |
Financial transactions/money flow |
HYPERION AIR. LLC, JEFFREY EPSTEIN |
None |
gemini-2.0-flash-001 |
| 1075 |
EFTA01284452.txt |
Summary of Account Balance(s) |
Deutsche Bank Trust Co. Americas |
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 account, covering the... |
Financial transactions/money flow |
HYPERION MR. LLC, JEFFREY EPSTEIN |
44129738 |
gemini-2.0-flash-001 |
| 1076 |
EFTA01284455.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 bank statement from Deutsche Bank for HYPERION AIR. INC, covering November... |
Financial transactions/money flow |
HYPERION AIR. INC |
44129746 |
gemini-2.0-flash-001 |
| 1077 |
EFTA01284458.txt |
Summary of Account Ilalance(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 HYPERION AIR. INC, summarizing account... |
Financial transactions/money flow |
HYPERION AIR. INC |
None |
gemini-2.0-flash-001 |
| 1078 |
EFTA01284461.txt |
Summary of Account Balance(s) |
Deutsche Bank Trust Co. Americas |
none |
none |
November 1.2013 to Novemba 30.2013 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank Trust Co. Americas to HYPERION AIR. INC,... |
Financial transactions/money flow |
HYPERION AIR. INC |
44129746 |
gemini-2.0-flash-001 |
| 1079 |
EFTA01284464.txt |
Summary of Account Balance(s) |
Deutsche Bank Trust Co. .Amcricas |
none |
none |
November 1.2013 to November 30. 2013 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank Trust Co. .Amcricas for SEGE INC,... |
Financial transactions/money flow |
SEGE INC |
44129754 |
gemini-2.0-flash-001 |
| 1080 |
EFTA01284467.txt |
Summary of Account Ilalance(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 SEGE, INC, summarizing the account... |
Financial transactions/money flow |
SEGE, INC |
SDNY_GM_00040483, SDNY_GM_00040484, SDNY_GM_00040485, DB-SDNY-0003307, DB-SDNY-0003308, DB-SDNY-0003309, EFTA_00151092, EFTA_00151093, EFTA_00151094 |
gemini-2.0-flash-001 |
| 1081 |
EFTA01284470.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 Deutsche Bank statement for TEM, INC's Elite Money Market Deposit account,... |
Financial transactions/money flow |
TEM, INC |
44.129.754 |
gemini-2.0-flash-001 |
| 1082 |
EFTA01284473.txt |
Summary of Account Balance(s) |
Deutsche Bank Trust Co. Americas |
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 |
44129762 |
gemini-2.0-flash-001 |
| 1083 |
EFTA01284476.txt |
Summary of Account Balance(s) |
Deutsche Bank Trust Co. Americas |
none |
none |
2013-11-01 to 2013-11-30 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank Trust Company Americas to Jeffrey Epstein,... |
Financial transactions/money flow |
JEFFREY EPSTEIN |
None |
gemini-2.0-flash-001 |
| 1084 |
EFTA01284479.txt |
Account Statement |
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's Elite Money Market... |
Financial transactions/money flow |
JEFFREY EPSTEIN |
44129762 |
gemini-2.0-flash-001 |
| 1085 |
EFTA01284482.txt |
Summary of Account Ilalanee(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 |
44.129.762 |
gemini-2.0-flash-001 |
| 1086 |
EFTA01284485.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 the period of... |
Financial transactions/money flow |
JEFFREY EPSTEIN |
44129770 |
gemini-2.0-flash-001 |
| 1087 |
EFTA01284488.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 JEOE, LLC, associated with Jeffrey... |
Financial transactions/money flow |
JEOE, LLC, JEFFREY EPSTEIN |
DB-SDNY-0003331 |
gemini-2.0-flash-001 |
| 1088 |
EFTA01284491.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 the account of DARREN K. INDYKE PLLC,... |
Financial transactions/money flow |
DARREN K. INDYKE PLLC |
44129869 |
gemini-2.0-flash-001 |
| 1089 |
EFTA01284494.txt |
Account Statement |
Deutsche Bank |
none |
none |
2013-11-30 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for the account of DARREN K. INDYKE PLLC,... |
Financial transactions/money flow |
DARREN K. INDYKE PLLC |
DB-SONY-0003343, DB-SDNY-0003344, DB-SDNY-0003345 |
gemini-2.0-flash-001 |
| 1090 |
EFTA01284497.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 to Darren K. Indyke PLLC, summarizing the... |
Financial transactions/money flow |
DARREN K. INDYKE PLLC |
None |
gemini-2.0-flash-001 |
| 1091 |
EFTA01284500.txt |
JEFFREY E. EPSTEIN INSURANCE TRUST |
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 the JEFFREY E. EPSTEIN INSURANCE TRUST,... |
Financial transactions/money flow |
BRK ASSOCIATES. INC |
None |
gemini-2.0-flash-001 |
| 1092 |
EFTA01284503.txt |
Summary of Account Balance(s) |
Deutsche Bank Trust Co. Americas |
none |
none |
2013-11-01 to 2013-11-30 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for the Jeffrey E. Epstein Insurance Trust,... |
Financial transactions/money flow |
JEFFREY E. EPSTEIN INSURANCE TRUST, 11BRK ASSOCIATES. INC |
03 IYID 11/0172017 |
gemini-2.0-flash-001 |
| 1093 |
EFTA01284506.txt |
JEFFREY E. EPSTEIN INSURANCE TRUST 03 |
Deutsche Bank Trust Co. Americas |
none |
none |
2013-11-01 to 2013-11-30 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank Trust Co. Americas for the JEFFREY E.... |
Financial transactions/money flow |
IIBRK ASSOCIATES, INC |
111E 2007 |
gemini-2.0-flash-001 |
| 1094 |
EFTA01284509.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 an Elite Money Market Deposit account,... |
Financial transactions/money flow |
— |
DB-SDNY-0003364 |
gemini-2.0-flash-001 |
| 1095 |
EFTA01284512.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
November I. 2013 to Novemba 30.2013 |
bank statement |
dataset_10 |
|
This document is a Deutsche Bank account statement for the period of November 1, 2013 to... |
Financial transactions/money flow |
— |
44.129.893 |
gemini-2.0-flash-001 |
| 1096 |
EFTA01284515.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 the period of November 1, 2013 to... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 1097 |
EFTA01284518.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 BBRK ASSOCIATES, INC, summarizing... |
Financial transactions/money flow |
BBRK ASSOCIATES, INC |
44129906 |
gemini-2.0-flash-001 |
| 1098 |
EFTA01284521.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 bank statement from Deutsche Bank for 11BRK ASSOCIATES, INC, summarizing... |
Financial transactions/money flow |
11BRK ASSOCIATES, INC |
44129906 |
gemini-2.0-flash-001 |
| 1099 |
EFTA01284524.txt |
Statement 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 the period of November 1, 2013 to... |
Financial transactions/money flow |
— |
44129906 |
gemini-2.0-flash-001 |
| 1100 |
EFTA01284527.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 Deutsche Bank account statement for New York Strategy Group, LLC and GO IMRK... |
Financial transactions/money flow |
— |
5166.169.42 |
gemini-2.0-flash-001 |