Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
1101 EFTA01284530.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 New York Strategy Group, LLC and GO... Financial transactions/money flow NEW YORK STRATEGY GROUP. LLC, GO IMRK ASSOCIATES, INC. 44129914 gemini-2.0-flash-001
1102 EFTA01284533.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 Deutsche Bank account statement for NEW YORK STRATEGY GROUP, LLC, summarizing... Financial transactions/money flow — 44129914 gemini-2.0-flash-001
1103 EFTA01284536.txt Summary of Account Balance(%) 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 Jeffrey Epstein's account, showing a... Financial transactions/money flow JEFFREY EPSTEIN, NES. LLC 44129949 gemini-2.0-flash-001
1104 EFTA01284539.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 an Elite Money Market Deposit account... Financial transactions/money flow JEFFERY EPSTEIN, NES. LLC 44.129.949 gemini-2.0-flash-001
1105 EFTA01284542.txt Summary' of 'Wean! Balance(s) Deutsche Bank none none November 13. 2013 to November 30.2013 bank statement dataset_10 This document is a Deutsche Bank statement summarizing the activity of an Elite Money Market... Financial transactions/money flow — 44129973 gemini-2.0-flash-001
1106 EFTA01284545.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 None gemini-2.0-flash-001
1107 EFTA01284548.txt Summary of Ataamn1 Balance(s) Deutsche Bank suspicious possible December 1.2013 to December 31. 2013 Bank Statement dataset_10 This document is a Deutsche Bank account statement for Jeffrey Epstein, covering December 2013.... Financial transactions/money flowBusiness dealings JEFFREY EPSTEIN None gemini-2.0-flash-001
1108 EFTA01284555.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas none none December 13, 2013 to December 31, 2013 bank statement dataset_10 This document is a Deutsche Bank statement for Karyna Sip covering December 13-31, 2013. It... Financial transactions/money flow KARYNA SIP I I lF. 301 E 66 $T API NEW YORK NY 10065 37993173 gemini-2.0-flash-001
1109 EFTA01284558.txt Summary of Account Balance(s) Deutsche Bank none none 2013-12-01 to 2013-12-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank to SOL I 11ERN TRUSTCOMPANY. INC. for the... Financial transactions/money flow SOL I 11ERN TRUSTCOMPANY. INC. None gemini-2.0-flash-001
1110 EFTA01284561.txt Summary of Account Balance(s) Deutsche Bank none none 2013-12-01 to 2013-12-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for Sol I I tERN FINANCIAL LLC, summarizing... Financial transactions/money flow Sol I I tERN FINANCIAL LLC None gemini-2.0-flash-001
1111 EFTA01284564.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas none none 2013-12-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Co. Americas for JEEPERS, INC,... Financial transactions/money flow JEEPERS, INC DB-SDNY-0003446 gemini-2.0-flash-001
1112 EFTA01284566.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas none none 2013-12-01 to 2013-12-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Co. Americas for the HAZE TRUST... Financial transactions/money flow HAZE TRUST None gemini-2.0-flash-001
1113 EFTA01284568.txt Summary of Account Balance(s) Deutsche Bank none none 2013-12-01 to 2013-12-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for Neptune, LLC, owned by Jeffrey Epstein,... Financial transactions/money flow NEPTUNE, LLC, JEFFREY EPSTEIN 42.953.424 gemini-2.0-flash-001
1114 EFTA01284571.txt Summary of Account Balance(s) Deutsche Bank none none December 1.2013 to December 31. 2013 bank statement dataset_10 This document is a bank statement from Deutsche Bank for HYPERION AIR LLC, associated with... Financial transactions/money flow HYPERION AIR. LLC, JEFFREY EPSTEIN 42.953.432 gemini-2.0-flash-001
1115 EFTA01284574.txt Summary of Account Balance(s) Deutsche Bank none none 2013-12-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank to HYPERION AIR, INC. summarizing the... Financial transactions/money flow HYPERION AIR, INC None gemini-2.0-flash-001
1116 EFTA01284576.txt Summary of Account Balance(s) Deutsche Bank none none December 1. 2013 to December 31. 2013 bank statement dataset_10 This document is a Deutsche Bank account statement for JEGE, NC, summarizing the account balance... Financial transactions/money flow JEGE, NC None gemini-2.0-flash-001
1117 EFTA01284579.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas none none 2013-12-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein,... Financial transactions/money flow JEFFREY EPSTEIN DB-SDNY-0003461 gemini-2.0-flash-001
1118 EFTA01284581.txt Summary of Account Balance(s) Deutsche Bank none none 2013-12-01 to 2013-12-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for Jeffrey Epstein's checking account,... Financial transactions/money flow JEFFREY EPSTEIN None gemini-2.0-flash-001
1119 EFTA01284583.txt Summary of Account Balance(s) Deutsche Bank none none 2013-12-01 to 2013-12-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for the JEFFREY E. EPSTEIN INSURANCE TRUST... Financial transactions/money flow — DB-SDNY-0003467 gemini-2.0-flash-001
1120 EFTA01284585.txt Summary of Account Ilalance(s) Deutsche Bank Trust Co. Americas none none December 1.2013 to December 31. 2013 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Co. Americas to DARREN K. 1NDYKE... Financial transactions/money flow DARREN K. 1NDYKE PLLC 42953707 gemini-2.0-flash-001
1121 EFTA01284588.txt Summary of Account Balanee(s) Deutsche Bank none none December 1. 2013 to December 31. 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 42.953.715 gemini-2.0-flash-001
1122 EFTA01284592.txt Summary of Account Balance(s) Deutsche Bank none none 2013-12-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for NEW YORK STRATEGY GROUP and 1MRK... Financial transactions/money flow NEW YORK STRATEGY GROUP. L.E.0, 00 1MRK ASSOCIATES. INC.. DB-SDNY-0003476 gemini-2.0-flash-001
1123 EFTA01284594.txt Summary of Account Balance(s) Deutsche Bank suspicious none 2013-12-01 to 2013-12-31 bank statement dataset_10 This document is a Deutsche Bank account statement for Jeffery Epstein covering December 2013.... Financial transactions/money flow JEFFERY EPSTEIN None gemini-2.0-flash-001
1124 EFTA01284598.txt Summary of Account Balance(s) Deutsche Bank none none 2013-12-01 to 2013-12-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for MORT. INC, covering December 1, 2013 to... Financial transactions/money flow — 42.953.803 gemini-2.0-flash-001
1125 EFTA01284600.txt Summary of Account Balance(s) Deutsche Bank suspicious none 2013-12-31 bank statement dataset_10 This document is a Deutsche Bank statement summarizing account balances and transactions for... Financial transactions/money flow — 44129244 gemini-2.0-flash-001
1126 EFTA01284603.txt Summary of Account Balance(s) Deutsche Bank none none 2013-12-01 to 2013-12-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for Southern Financial LLC, summarizing... Financial transactions/money flow SOUTHERN FINANCIAL LLC None gemini-2.0-flash-001
1127 EFTA01284606.txt Summary of Account Balance(s) Deutsche Bank none none 2013-12-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for JEEPERS. INC, summarizing account... Financial transactions/money flow JEEPERS. INC 44-129455 gemini-2.0-flash-001
1128 EFTA01284609.txt Summary of Aceotml Balance(%) Deutsche Bank none none December 1.2013 to December 31. 2013 bank statement dataset_10 This document is a bank statement from Deutsche Bank for the 771E HAZE TRUST account, covering... Financial transactions/money flow 771E HAZE TRUST DB-SDNY-0003493, DB-SDNY-0003494, DB-SDNY-0003495 gemini-2.0-flash-001
1129 EFTA01284612.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas none none December 1. 2013 to December 31. 2013 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Co. Americas for NEPTUNE LLC,... Financial transactions/money flow NEPTUNE. LLC, JEFFREY EPSTEIN None gemini-2.0-flash-001
1130 EFTA01284615.txt Summary of Account Balance(s) Deutsche Bank none none December 1.2013 to December 31. 2013 bank statement dataset_10 This document is a Deutsche Bank account statement for Jeffrey Epstein and HYPERION AIR. LLC,... Financial transactions/money flow HYPERION AIR. LLC, JEFFREY EPSTEIN, 6100 RED HOOK... 44129738 gemini-2.0-flash-001
1131 EFTA01284618.txt Summery of Account Balance(%) Deutsche Bank none none 2013-12-01 to 2013-12-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank to HYPERION AIR. INC for December 2013. It... Financial transactions/money flow HYPERION AIR. INC DB-SDNY-0003502, DB-SDNY-0003503, DB-SONY-0003504 gemini-2.0-flash-001
1132 EFTA01284621.txt Summary of Account Balance(s) Deutsche Bank none none 2013-12-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank to JEGE, INC for the month of December... Financial transactions/money flow JEGE, INC 44.129.754 gemini-2.0-flash-001
1133 EFTA01284624.txt Summary of Account Balance(s) Deutsche Bank none none 2013-12-01 to 2013-12-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period... Financial transactions/money flow JEFFREY EPSTEIN 44129762 gemini-2.0-flash-001
1134 EFTA01284627.txt Account Statement Deutsche Bank Trust Co. Americas none none 2013-12-01 to 2013-12-31 bank statement dataset_10 This document is a bank statement for Jeffrey Epstein's Elite Money Market Deposit account at... Financial transactions/money flow JEFFREY EPSTEIN EFTA01284627 gemini-2.0-flash-001
1135 EFTA01284630.txt Attorney Trust Account Statement Deutsche Bank Trust Co. Americas none none 2013-12-01 to 2013-12-31 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 — 44129469 gemini-2.0-flash-001
1136 EFTA01284633.txt Summary of Account Balance(s) Deutsche Bank none none 2013-12-01 to 2013-12-31 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 03 !YID 11/01/2007,... 44129885 gemini-2.0-flash-001
1137 EFTA01284636.txt Summary of Account Ilalance(s) Deutsche Bank none none December I. 2013 to December 31. 2013 bank statement dataset_10 This document is a bank statement from Deutsche Bank to DARREN K. INDYKE PLLC, summarizing... Financial transactions/money flow DARREN K. INDYKE PLLC 44129893 gemini-2.0-flash-001
1138 EFTA01284639.txt Summary of Account Balance(%) Deutsche Bank none none December 1, 2013 to December 31, 2013 bank statement dataset_10 This document is a bank statement from Deutsche Bank for NEW YORK STRATEGY GROUP. LW,... Financial transactions/money flow NEW YORK STRATEGY GROUP. LW, IIBRK ASSOCIATES. INC. None gemini-2.0-flash-001
1139 EFTA01284642.txt Summary of Account Balance(%) Deutsche Bank Trust Co. Americas none none 2013-12-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account (NES. LLC)... Financial transactions/money flow JEFFERY EPSTEIN, NES. LLC 44129949 gemini-2.0-flash-001
1140 EFTA01284645.txt Summary of Account Balance(%) Deutsche Bank none none December 1, 2013 to December 31, 2013 bank statement dataset_10 This document is a bank statement from Deutsche Bank for MORT. INC, summarizing account balances... Financial transactions/money flow MORT. INC None gemini-2.0-flash-001
1141 EFTA01284648.txt Summary of Account Balance(s) Deutsche Bank suspicious possible 2014-01-01 to 2014-01-31 bank statement dataset_10 This document is a bank statement for Jeffrey Epstein's Deutsche Bank account from January 1,... Financial transactions/money flowBusiness dealingsTravel/logistics JEFFREY EPSTEIN None gemini-2.0-flash-001
1142 EFTA01284655.txt Summary of Account Balance(s) Deutsche Bank none none 2014-01-01 to 2014-01-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for SOI 1 I1ERN TRUST COMPANY, summarizing... Financial transactions/money flow SOI 1 I1ERN TRUST COMPANY, 6100 RED HOOK QUARTER B3, ST... 42952763 gemini-2.0-flash-001
1143 EFTA01284658.txt Summary of Account Balance(s) Deutsche Bank none none 2014-01-01 to 2014-01-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank to ST/1 I11ERN FINANCIAL LLC for the period... Financial transactions/money flow ST/1 I11ERN FINANCIAL LLC None gemini-2.0-flash-001
1144 EFTA01284661.txt Summary of Account Balance(s) Deutsche Bank none none January 1, 2014 to January 31, 2014 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 DB-SDNY-0003554, DB-SDNY-0003555, DB-SDNY-0003556 gemini-2.0-flash-001
1145 EFTA01284664.txt Summary of Account Balance(s) Deutsche Bank none none 2014-01-01 to 2014-01-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for HYPERION MR. LLC and Jeffrey Epstein,... Financial transactions/money flow HYPERION MR. LLC, JEFFREY EPSTEIN 42.953.432 gemini-2.0-flash-001
1146 EFTA01284667.txt Summary of Account Balance(s) Deutsche Bank none none January 1.2014 to January 31. 2014 bank statement dataset_10 This document is a bank statement from Deutsche Bank to HYPERION MR. INC, summarizing the... Financial transactions/money flow HYPERION MR. INC None gemini-2.0-flash-001
1147 EFTA01284670.txt Summary of Account Balance(s) Deutsche Bank none none January 1, 2014 to January 31, 2014 bank statement dataset_10 This document is a Deutsche Bank account statement summarizing the account balance and... Financial transactions/money flow — None gemini-2.0-flash-001
1148 EFTA01284673.txt Summary of Account Balance Deutsche Bank Trust Co. Americas none none 2014-01-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for PLAN D. LLC, a company associated with... Financial transactions/money flow JEFFREY EPSTEIN, PLAN D. LLC DB-SDNY-0003566 gemini-2.0-flash-001
1149 EFTA01284675.txt Summary of Account Balance(s) Deutsche Bank none none 2014-01-01 to 2014-01-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for JEGE, LLC and Jeffrey Epstein, covering... Financial transactions/money flow JEFFREY EPSTEIN, JEGE, LLC DB-SDNY-0003568 gemini-2.0-flash-001
1150 EFTA01284678.txt Account Summary Deutsche Bank none none 2014-01-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for the DARREN K. INDYKE PLLC attorney... Financial transactions/money flow — DB-SDNY-0003571 gemini-2.0-flash-001
1151 EFTA01284680.txt TILE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST* IYID 11/01/2007 Deutsche Bank none none 2014-01-01 to 2014-01-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for the TILE 2007 JEFFREY E. EPSTEIN... Financial transactions/money flow — NVC20-0102 gemini-2.0-flash-001
1152 EFTA01284682.txt Summary of Account Balance(s) Deutsche Bank none none January 1, 2014 to January 31, 2014 bank statement dataset_10 This document is a bank statement from Deutsche Bank for the period of January 1, 2014 to... Financial transactions/money flow — None gemini-2.0-flash-001
1153 EFTA01284686.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas none none 2014-01-01 to 2014-01-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Co. Americas for DBRK ASSOCIATES,... Financial transactions/money flow DBRK ASSOCIATES, INC 8100191 23 gemini-2.0-flash-001
1154 EFTA01284690.txt Summary of Account Balance(s) Deutsche Bank none none 2014-01-01 to 2014-01-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for NEW YORK STRATEGY GROUP. LLC,... Financial transactions/money flow NEW YORK STRATEGY GROUP. LLC, 00 IMRE ASSOCIATES. INC.. None gemini-2.0-flash-001
1155 EFTA01284692.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas none none 2014-01-01 to 2014-01-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Co. Americas for NES. LLC, associated... Financial transactions/money flow NES. LLC, JF.FFERY EPSTEIN, 6100 RED HOOK QUARTER. B3,... 42.953.758 gemini-2.0-flash-001
1156 EFTA01284696.txt Summary of Account Balance(s) Deutsche Bank none none 2014-01-24 to 2014-01-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for the BUTTERFLY TRUST business checking... Financial transactions/money flow — None gemini-2.0-flash-001
1157 EFTA01284698.txt Summary of Account Balance(%) Deutsche Bank Trust Co. Americas none none 2014-01-01 to 2014-01-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for SOL I I TERN TRUSTCOMPANY. INC. for the... Financial transactions/money flow SOL I I TERN TRUSTCOMPANY. INC. DB-SDNY-0003593, DB-SDNY-0003594, DB-SDNY-0003595 gemini-2.0-flash-001
1158 EFTA01284701.txt Summary of Account Balance(s) Deutsche Bank none none 2014-01-01 to 2014-01-31 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 DB-SDNY-0003596 gemini-2.0-flash-001
1159 EFTA01284704.txt Summary of Account Balance(%) Deutsche Bank none none 2014-01-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank to HYPERION AIR. INC for the period of... Financial transactions/money flow HYPERION AIR. INC EFTA01284704 gemini-2.0-flash-001
1160 EFTA01284707.txt Summary of Account Balance(%) Deutsche Bank Trust Co. Americas none none January 1. 2014 to January 31. 2014 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Co. Americas for JEGE, INC, covering... Financial transactions/money flow — DB-SDNY-0003605 gemini-2.0-flash-001
1161 EFTA01284710.txt PLAN D. LT,C Deutsche Bank none none 2014-01-01 to 2014-01-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account, covering... Financial transactions/money flow JEFFREY EPSTEIN 44.129.762 gemini-2.0-flash-001
1162 EFTA01284713.txt Summary of Account Balance(s) Deutsche Bank none none 2014-01-01 to 2014-01-31 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 None gemini-2.0-flash-001
1163 EFTA01284716.txt Account Statement Deutsche Bank Trust Co. Americas none none 2014-01-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Co. Americas for the account of... Financial transactions/money flow DARREN K. INDYKE PLLC DB-SDNY-0003614, DB-SDNY-0003615, DB-SDNY-0003616 gemini-2.0-flash-001
1164 EFTA01284719.txt THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IYID 11101/2007 Deutsche Bank Trust CO. Americas none none 2014-01-01 to 2014-01-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Company Americas for the Jeffrey E.... Financial transactions/money flow IIBRK ASSOCIATES. INC DB-SDNY-0003617, DB-SDNY-0003618, DB-SDNY-0003619 gemini-2.0-flash-001
1165 EFTA01284722.txt Summary of Account Balance(s) Deutsche Bank none none 2014-01-31 bank statement dataset_10 This document is a Deutsche Bank account statement for DARREN K. INDYKE PLLC, summarizing... Financial transactions/money flow DARREN K. INDYKE PLLC 44129893 gemini-2.0-flash-001
1166 EFTA01284728.txt Summary of Accoun1 Ilalance(s) Deutsche Bank none none January 1.2014 to January 3I. 2014 bank statement dataset_10 This document is a bank statement from Deutsche Bank for New York Strategy Group, LLC, covering... Financial transactions/money flow NEW YORK STRATEGY GROUP. LLC None gemini-2.0-flash-001
1167 EFTA01284731.txt Summary of Account Balance(s) Deutsche Bank none none 2014-01-01 to 2014-01-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for Jeffrey Epstein's Elite Money Market... Financial transactions/money flow JEFFERY EPSTEIN None gemini-2.0-flash-001
1168 EFTA01284734.txt Summary of Account Balance(s) Deutsche Bank none none January 1.2014 to January 31, 2014 bank statement dataset_10 This document is a bank statement from Deutsche Bank for MORT. INC, summarizing account activity... Financial transactions/money flow MORT. INC None gemini-2.0-flash-001
1169 EFTA01284737.txt Summary of Account Balance(s) Deutsche Bank none none 2014-01-24 to 2014-01-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for the BUTTERFLY TRUST account, covering... Financial transactions/money flow BUTTERFLY TRUST None gemini-2.0-flash-001
1170 EFTA01284740.txt Summary of Account Balance(s) Deutsche Bank suspicious possible February 28, 2014 bank statement dataset_10 This document is a Deutsche Bank account statement for Jeffrey Epstein covering February 2014.... Financial transactions/money flow JEFFREY EPSTEIN None gemini-2.0-flash-001
1171 EFTA01284747.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas none none 2014-02-28 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Co. Americas for KARYNA SHUL1AK,... Financial transactions/money flow KARYNA SHUL1AK DB-SDNY-0003645, DB-SDNY-0003646, DB-SDNY-0003647, EFTA_00151430, EFTA_00151431, EFTA_00151432 gemini-2.0-flash-001
1172 EFTA01284750.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas none none February 1, 2014 to February 28, 2014 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Co. Americas for Sol I I tERN... Financial transactions/money flow Sol I I tERN TRUSTCOMPANY. INC. 42952763 gemini-2.0-flash-001
1173 EFTA01284753.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas none none 2014-02-01 to 2014-02-28 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Financial... Financial transactions/money flow SOUTHERN FINANCIAL LLC 42452-771 gemini-2.0-flash-001
1174 EFTA01284756.txt Summary of Account Balance(s) Deutsche Bank none none February I. 2014 to February 28. 2014 bank statement dataset_10 This document is a bank statement from Deutsche Bank for Neptune, LLC, associated with Jeffrey... Financial transactions/money flow JEFFREY EPSTEIN, NEPTUNE, LLC None gemini-2.0-flash-001
1175 EFTA01284759.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas none none 2014-02-01 to 2014-02-28 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 DB-SDNY-0003660 gemini-2.0-flash-001
1176 EFTA01284762.txt Summary of Account Balance(s) Deutsche Bank none none 2014-02-01 to 2014-02-28 bank statement dataset_10 This document is a bank statement from Deutsche Bank to HYPERION AIR, INC. summarizing the... Financial transactions/money flow HYPERION AIR. INC None gemini-2.0-flash-001
1177 EFTA01284764.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas none none February 1.2014 to February 28. 2014 bank statement dataset_10 This document is a Deutsche Bank account statement summarizing the account balance and... Financial transactions/money flow — DB-SDNY-0003665 EFTA_00151450 gemini-2.0-flash-001
1178 EFTA01284767.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas suspicious none February I. 2014 to February 28. 2014 bank statement dataset_10 This document is a bank statement from Deutsche Bank for PLAN D. L.L.C, associated with Jeffrey... Financial transactions/money flow PLAN D. L.L.C, JEFFREY EPSTEIN 42.933.467 gemini-2.0-flash-001
1179 EFTA01284770.txt Summary of Account Balance(s) Deutsche Bank none none 2014-02-01 to 2014-02-28 bank statement dataset_10 This document is a bank statement from Deutsche Bank for JEGE, LLC, owned by Jeffrey Epstein,... Financial transactions/money flow JEGE, LLC, JEFFREY EPSTEIN 42.953.475 gemini-2.0-flash-001
1180 EFTA01284773.txt THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 Deutsche Bank none none 2014-02-28 bank statement dataset_10 This document is a Deutsche Bank account statement for the 2007 Jeffrey E. Epstein Insurance... Financial transactions/money flow — 42.953-694 gemini-2.0-flash-001
1181 EFTA01284775.txt Summary of Account Balance(s) Deutsche Bank none none February I. 2014 to February 28. 2014 bank statement dataset_10 This document is a Deutsche Bank account statement summarizing the account balance and... Financial transactions/money flow — None gemini-2.0-flash-001
1182 EFTA01284779.txt Summary of Account Balance(s) Deutsche Bank none none February I. 2014 to February 28. 2014 bank statement dataset_10 This document is a bank statement from Deutsche Bank for HBRK ASSOCIATES, INC, summarizing the... Financial transactions/money flow HBRK ASSOCIATES, INC 5171 646 24 gemini-2.0-flash-001
1183 EFTA01284783.txt Summary of Account Balance(s) Deutsche Bank none none February I. 2014 to February 28. 2014 bank statement dataset_10 This document is a bank statement from Deutsche Bank for NES. LLC, with Jeffery Epstein listed,... Financial transactions/money flow NES. LLC, JEFFERY EPSTEIN, 6100 RED HOOK QUARTER. B3,... None gemini-2.0-flash-001
1184 EFTA01284787.txt Summary of Account Balancers) Deutsche Bank none none February 1.2014 to February 28. 2014 bank statement dataset_10 This document is a bank statement from Deutsche Bank to MORT. INC for the period of February 1,... Financial transactions/money flow MORT. INC 42953803 gemini-2.0-flash-001
1185 EFTA01284789.txt Summary of Account Balance(s) Deutsche Bank none none 2014-02-01 to 2014-02-28 bank statement dataset_10 This document is a bank statement from Deutsche Bank for the Butterfly Trust, covering February... Financial transactions/money flow BUTTERFLY TRUST None gemini-2.0-flash-001
1186 EFTA01284791.txt Account Statement Deutsche Bank none none February I, 2014 to February 28. 2014 bank statement dataset_10 This document is a bank statement from Deutsche Bank for the period of February 1, 2014 to... Financial transactions/money flow — 44429-914 gemini-2.0-flash-001
1187 EFTA01284794.txt Summary of Account Balance(%) Deutsche Bank none none February I. 2014 to February 28. 2014 bank statement dataset_10 This document is a Deutsche Bank statement for Jeffery Epstein's account, showing account... Financial transactions/money flow NES, LLC, JEFFERY EPSTEIN, 6100 RED HOOK QUARTER. B3 ST.... DB-SDNY-0003698 gemini-2.0-flash-001
1188 EFTA01284797.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas none none February 1, 2014 to February 28, 2014 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 44.129.973 gemini-2.0-flash-001
1189 EFTA01284800.txt BUTTERFLY TRUST ST. THOMAS Deutsche Bank none none February I. 2014 to February 28. 2014 bank statement dataset_10 This document is a bank statement from Deutsche Bank for the Butterfly Trust, covering the... Financial transactions/money flow — None gemini-2.0-flash-001
1190 EFTA01284809.txt Summary of Account Balance(%) Deutsche Bank none none March 1, 2014 to March 31, 2014 Bank Statement dataset_10 This document is a bank statement from Deutsche Bank for Sol I I tERN TRUSTCOMPANY, summarizing... Financial transactions/money flow Sol I I tERN TRUSTCOMPANY DB-SDNY-0003720, EFTA_00151505 gemini-2.0-flash-001
1191 EFTA01284811.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas none none March 1, 2014 to March 31, 2014 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Co. Americas for SOL I 11ERN... Financial transactions/money flow SOL I 11ERN FINANCIAL LLC None gemini-2.0-flash-001
1192 EFTA01284814.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas none none March 1, 2014 to March 31, 2014 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Co. Americas for the account held by... Financial transactions/money flow NEPP.R4E, LLC, JEFFREY EPSTEIN None gemini-2.0-flash-001
1193 EFTA01284817.txt Summary of Account Balance(s) Deutsche Bank suspicious none 2014-03-01 to 2014-03-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for HYPERION AIR. LLC, associated with... Financial transactions/money flow HYPERION AIR. LLC, JEFFREY EPSTEIN None gemini-2.0-flash-001
1194 EFTA01284820.txt Summary of Account Balance(%) Deutsche Bank none none March 1, 2014 to March 31, 2014 bank statement dataset_10 This document is a bank statement from Deutsche Bank to EWE, INC for the period of March 1, 2014... Financial transactions/money flow EWE, INC None gemini-2.0-flash-001
1195 EFTA01284822.txt Account Statement Deutsche Bank Trust Co. Americas none none 2014-03-31 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 DB-SDNY-0003736 gemini-2.0-flash-001
1196 EFTA01284824.txt Summary of Account Balance(s) Deutsche Bank none none 2014-03-31 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-0003738, DB-SDNY-0003739, DB-SDNY-0003740 gemini-2.0-flash-001
1197 EFTA01284827.txt Summary of Account Balance(%) Deutsche Bank Trust Co. Americas none none 2014-03-01 to 2014-03-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for the JEFFREY E. EPSTEIN INSURANCE TRUST,... Financial transactions/money flow — None gemini-2.0-flash-001
1198 EFTA01284829.txt Summary of Account Balance(s) Deutsche Bank none none March 1, 2014 to March 31, 2014 bank statement dataset_10 This document is a bank statement from Deutsche Bank for 11BRIC ASSOCIATES. INC, summarizing... Financial transactions/money flow 11BRIC ASSOCIATES. INC None gemini-2.0-flash-001
1199 EFTA01284833.txt Summary of Account Balance(s) Deutsche Bank none none February I. 2014 to March 31. 2014 bank statement dataset_10 This document is a bank statement from Deutsche Bank for New York Strategy Group, LLC, covering... Financial transactions/money flow NEW YORK STRATEGY GROUP. LLC 42.953.723 gemini-2.0-flash-001
1200 EFTA01284836.txt Summary of Account Balance(s) Deutsche Bank none none March 1, 2014 to March 31, 2014 bank statement dataset_10 This document is a bank statement from Deutsche Bank for Jeffery Epstein's account, covering the... Financial transactions/money flow JEFFERY EPSTEIN, NES. LLC None gemini-2.0-flash-001