Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
1201 EFTA01284840.txt Summary of Account Balance(s) Deutsche Bank none none 2014-03-01 to 2014-03-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank to the BUTTERFLY TRUST for the period of... Financial transactions/money flow BUTTERFLY TRUST 42954566 gemini-2.0-flash-001
1202 EFTA01284842.txt Summary of Account Balance(s) Deutsche Bank none none 2014-03-01 to 2014-03-31 bank statement dataset_10 This document is a Deutsche Bank account statement for the period of March 1, 2014 to March 31,... Financial transactions/money flow — None gemini-2.0-flash-001
1203 EFTA01284845.txt Summary of Account Balance(%) Deutsche Bank none none March 1, 2014 to March 31, 2014 bank statement dataset_10 This document is a Deutsche Bank account statement for NEW YORK STRATEGY GROUP. LLC and 11BRK... Financial transactions/money flow NEW YORK STRATEGY GROUP. LLC, 00 11BRK ASSOCIATES. INC.. DB-SDNY-0003762 gemini-2.0-flash-001
1204 EFTA01284848.txt Summary of Account Balance(%) Deutsche Bank none none 2014-03-01 to 2014-03-31 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
1205 EFTA01284851.txt Summary of Account Balance(s) Deutsche Bank none none April 1. 2014 to April 30. 2014 bank statement dataset_10 This document is a Deutsche Bank account statement for the period of April 1, 2014 to April 30,... Financial transactions/money flow — 35-267-258 gemini-2.0-flash-001
1206 EFTA01284855.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas none none April 1, 2014 to April 30, 2014 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Co. Americas to Sol I I tERN... Financial transactions/money flow Sol I I tERN TRUSTCOMPANY None gemini-2.0-flash-001
1207 EFTA01284858.txt Summary of Account Balance(s) Deutsche Bank none none 2014-04-01 to 2014-04-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank for Southern Financial LLC, covering the... Financial transactions/money flow SOUTHERN FINANCIAL LLC, ST THOMAS, UNITED STATES VI None gemini-2.0-flash-001
1208 EFTA01284861.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas none none 2014-04-01 to 2014-04-30 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 42.953.424 gemini-2.0-flash-001
1209 EFTA01284864.txt Summary of Account Balance(s) Deutsche Bank none none 2014-04-01 to 2014-04-30 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 42.953432 gemini-2.0-flash-001
1210 EFTA01284866.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas none none 2014-04-01 to 2014-04-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Co. Americas to HYPERION AIR, INC for... Financial transactions/money flow HYPERION AIR. INC None gemini-2.0-flash-001
1211 EFTA01284869.txt Summary of Account Balance Deutsche Bank none none 2014-04-01 to 2014-04-30 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 42953467 gemini-2.0-flash-001
1212 EFTA01284871.txt Summary of Account Balance(s) Deutsche Bank none none April I. 2014 to April 30.2014 bank statement dataset_10 This document is a bank statement from Deutsche Bank for JECTE, LLC, associated with Jeffrey... Financial transactions/money flow JECTE, LLC, JEFFREY EPSTEIN DB-SDNY-0003796, DB-SDNY-0003797, DB-SDNY-0003798 gemini-2.0-flash-001
1213 EFTA01284874.txt Summary of Account Balance(%) Deutsche Bank none none 2014-04-01 to 2014-04-30 bank statement dataset_10 This document is a Deutsche Bank account statement for the JEFFREY E. EPSTEIN INSURANCE TRUST,... Financial transactions/money flow — DB-SDNY-0003799, DB-SDNY-0003800, EFTA_00151584, EFTA_00151585 gemini-2.0-flash-001
1214 EFTA01284880.txt Summary of Account Balance(s) Deutsche Bank none none April 1, 2014 to April 30, 2014 bank statement dataset_10 This document is a bank statement from Deutsche Bank for TIBRIC ASSOCIATES, INC, summarizing... Financial transactions/money flow — None gemini-2.0-flash-001
1215 EFTA01284884.txt Summary of Account Balance(s) Deutsche Bank none none 2014-04-30 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
1216 EFTA01284886.txt Summary of Account Balance(s) Deutsche Bank suspicious none April I. 2014 to April 30.2014 bank statement dataset_10 This document is a bank statement for Jeffrey Epstein's account at Deutsche Bank, covering April... Financial transactions/money flow JEFFERY EPSTEIN, NES. LLiC None gemini-2.0-flash-001
1217 EFTA01284890.txt BUTTERFLY TRUST Account Statement Deutsche Bank none none 2014-04-01 to 2014-04-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank for the Butterfly Trust, covering April... Financial transactions/money flow BUTTERFLY TRUST 42954566 gemini-2.0-flash-001
1218 EFTA01284892.txt Summary of Account Balance(s) Deutsche Bank none none 2014-04-25 to 2014-04-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank for ZORRO DEVELOPMENT CORP. summarizing... Financial transactions/money flow — None gemini-2.0-flash-001
1219 EFTA01284894.txt Summary of Account Balance(%) Deutsche Bank none none 2014-04-01 to 2014-04-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank for the period of April 1, 2014 to April... Financial transactions/money flow — None gemini-2.0-flash-001
1220 EFTA01284897.txt Summary of Account Balance(s) Deutsche Bank none none 2014-04-30 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 IIBRK ASSOCIATES. INC. DB-SDNY-0003822 gemini-2.0-flash-001
1221 EFTA01284900.txt BUTTERFLY TRUST Account Statement Deutsche Bank none none April 1, 2014 to April 30, 2014 bank statement dataset_10 This document is a bank statement from Deutsche Bank for the BUTTERFLY TRUST account, covering... Financial transactions/money flow — 44130552 gemini-2.0-flash-001
1222 EFTA01284903.txt Summary of Account Balance(s) Deutsche Bank none none April 25.2014 to April 30. 2014 bank statement dataset_10 This document is a bank statement from Deutsche Bank for ZORRO DEVELOPMENT CORP. covering the... Financial transactions/money flow ZORRO DEVELOPMENT CORP. 44131133 gemini-2.0-flash-001
1223 EFTA01284906.txt Summary of Account Balance(s) Deutsche Bank none none May 1, 2014 to May 31, 2014 bank statement dataset_10 This document is a bank statement from Deutsche Bank to Sol I I tERN TRUSTCOMPANY. INC.... Financial transactions/money flow Sol I I tERN TRUSTCOMPANY. INC. 42952763 gemini-2.0-flash-001
1224 EFTA01284908.txt Summary of Account Balancc(s) Deutsche Bank suspicious none May 1.2014 to May 31. 2014 bank statement dataset_10 This document is a bank statement for Sol I I tERN FINANCIAL LLC from Deutsche Bank, summarizing... Financial transactions/money flow Sol I I tERN FINANCIAL LLC None gemini-2.0-flash-001
1225 EFTA01284911.txt Summary of Account Balance(s) Deutsche Bank none none May 1. 2014 to May 31. 2014 bank statement dataset_10 This document is a Deutsche Bank statement for Jeffrey Epstein's account with Neptune, LLC,... Financial transactions/money flow JEFFREY EPSTEIN, NEPTUNE, LLC None gemini-2.0-flash-001
1226 EFTA01284914.txt Summary of Account Balance(s) Deutsche Bank none none 2014-05-31 bank statement dataset_10 This document is a Deutsche Bank account statement for HYPERION AIR LLC, associated with Jeffrey... Financial transactions/money flow HYPERION AIR. LLC, JEFFREY EPSTEIN 42.953.432 gemini-2.0-flash-001
1227 EFTA01284917.txt Summary of Account Balances Deutsche Bank none none 2014-05-31 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 42.953.440 gemini-2.0-flash-001
1228 EFTA01284919.txt Summary of Account Balance(s) Deutsche Bank none none May 1.2014 to May 31. 2014 bank statement dataset_10 This document is a bank statement from Deutsche Bank for the period of May 1, 2014 to May 31,... Financial transactions/money flow — None gemini-2.0-flash-001
1229 EFTA01284922.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas none none 2014-05-01 to 2014-05-31 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 None gemini-2.0-flash-001
1230 EFTA01284924.txt Summary of Account Balance(s) Deutsche Bank none none May 1.2014 to May 31. 2014 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
1231 EFTA01284928.txt Summary of Account Balance(s) Deutsche Bank none none May I. 2014 to May II. 2014 bank statement dataset_10 This document is a bank statement from Deutsche Bank for 103RK ASSOCIATES, INC, summarizing the... Financial transactions/money flow — 42.953.715 gemini-2.0-flash-001
1232 EFTA01284932.txt Summary of Account Balance(s) Deutsche Bank none none May 1.2014 to May 31. 2014 bank statement dataset_10 This document is a bank statement from Deutsche Bank to GO 1MRK ASSOCIATES. INC. summarizing... Financial transactions/money flow GO 1MRK ASSOCIATES. INC.. DB-SDNY-0003874 gemini-2.0-flash-001
1233 EFTA01284934.txt Summary of Account Balance(s) Deutsche Bank none none 2014-05-01 to 2014-05-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for ZORRO DEVELOPMENT CORP. covering May... Financial transactions/money flow ZORRO DEVELOPMENT CORP. None gemini-2.0-flash-001
1234 EFTA01284937.txt Summary of Account Balance(%) Deutsche Bank Trust Co. Americas none none May 1, 2014 to May 31, 2014 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Co. Americas for the period May 1,... Financial transactions/money flow — 44.129.244 gemini-2.0-flash-001
1235 EFTA01284940.txt Summary of Account Balance(s) Deutsche Bank none none May 1.2014 to May 31. 2014 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 11BRK ASSOCIATES, INC. DB-SDNY-0003886 gemini-2.0-flash-001
1236 EFTA01284943.txt Summary of Account Balance(s) Deutsche Bank suspicious none 2014-06-01 to 2014-06-30 bank statement dataset_10 This document is a bank statement for Jeffrey Epstein's Deutsche Bank account from June 1, 2014... Financial transactions/money flow JEFFREY EPSTEIN None gemini-2.0-flash-001
1237 EFTA01284950.txt Summary of Account Balance(s) Deutsche Bank Trust Company Americas none none June 1.2014 to hint 30. 2014 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Company Americas for the period of... Financial transactions/money flow — DB-SDNY-0003908 gemini-2.0-flash-001
1238 EFTA01284952.txt Summary of Account Balance(s) Deutsche Bank none none June I. 2014 to June 30. 2014 bank statement dataset_10 This document is a bank statement from Deutsche Bank for Nen Il1ERN FTNANC1AL LLC, summarizing... Financial transactions/money flow Nen Il1ERN FTNANC1AL LLC S421 05992 gemini-2.0-flash-001
1239 EFTA01284955.txt Summary of Account Balance(s) Deutsche Bank none none June I. 2014 to lime 30. 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 None gemini-2.0-flash-001
1240 EFTA01284958.txt Summary of Account Balance(s) Deutsche Bank none none June I.2014 to /taw 30. 2014 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 42.953440 gemini-2.0-flash-001
1241 EFTA01284960.txt Summary of Account Balance(s) Deutsche Bank none none June I. 2014 to June 30. 2014 bank statement dataset_10 This document is a bank statement from Deutsche Bank for SEGE, INC. covering the period from... Financial transactions/money flow — 42953459, 42953439, 42931459 gemini-2.0-flash-001
1242 EFTA01284963.txt Summary of Account Balance(s) Deutsche Bank none none June 1, 2014 to June 30, 2014 bank statement dataset_10 This document is a bank statement from Deutsche Bank for Jeffrey Epstein's business checking... Financial transactions/money flow — None gemini-2.0-flash-001
1243 EFTA01284965.txt Summary of Account Balance(s) Deutsche Bank none none June 1, 2014 to June 30, 2014 bank statement dataset_10 This document is a Deutsche Bank account statement for JEGE, LLC and Jeffrey Epstein, covering... Financial transactions/money flow JEFFREY EPSTEIN, JEGE, LLC None gemini-2.0-flash-001
1244 EFTA01284968.txt Summary of Account Balance(s) Deutsche Bank none none June I. 2014 lo June 30. 2014 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-SDNY-0003930 gemini-2.0-flash-001
1245 EFTA01284972.txt Summary of Account Balance(s) Deutsche Bank none none June I. 2014 to haw 30. 2014 bank statement dataset_10 This document is a bank statement from Deutsche Bank for IIBRIV ASSOCIATES. INC, summarizing... Financial transactions/money flow — None gemini-2.0-flash-001
1246 EFTA01284976.txt Summary of Account Balance(s) Deutsche Bank suspicious none 2014-06-01 to 2014-06-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank for an account held by NES. LLC, associated... Financial transactions/money flow JEFFERY EPSTEIN, NES. LLC 42453458 gemini-2.0-flash-001
1247 EFTA01284980.txt Summary of Account Balancc(s) Deutsche Bank none none June I.2014 to Jun< 30. 2014 bank statement dataset_10 This document is a bank statement from Deutsche Bank for ZORRO DEVELOPMENT CORP., summarizing... Financial transactions/money flow ZORRO DEVELOPMENT CORP. None gemini-2.0-flash-001
1248 EFTA01284983.txt Summary of Account Balance(s) Deutsche Bank none none 2014-06-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank for the account of Sot 711ERN TRUST... Financial transactions/money flow Sot 711ERN TRUST COMPANY. INC. DB-SDNY-0003947, DB-SDNY-0003948, DB-SIDNY-0003949 gemini-2.0-flash-001
1249 EFTA01284986.txt Summary of Account Balance(%) Deutsche Bank Trust Co. Americas none none 2014-06-01 to Jun< 30. 2014 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Co. Americas to GO 1MRK ASSOCIATES,... Financial transactions/money flow GO 1MRK ASSOCIATES, INC. DB-SDNY-0003950, DB-SDNY-0003951, DB-SDNY-0003952 gemini-2.0-flash-001
1250 EFTA01284992.txt Summary of Account Balance(%) Deutsche Bank Trust Co. Americas none none 2014-06-01 to 2014-06-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Co. Americas to ZORRO DEVELOPMENT... Financial transactions/money flow ZORRO DEVELOPMENT CORP. 44131133 gemini-2.0-flash-001
1251 EFTA01284995.txt Summary of Airman Balance(s) Deutsche Bank suspicious none July 1.2014 to July 31. 2014 bank statement dataset_10 This document is a bank statement for Jeffrey Epstein's Deutsche Bank account from July 2014,... Financial transactions/money flow JEFFREY EPSTEIN None gemini-2.0-flash-001
1252 EFTA01285001.txt Summary of Account Balanee(s) Deutsche Bank Must Co. Americas none none July 1.2014 to July 31. 2014 bank statement dataset_10 This document is a bank statement from Deutsche Bank to Southern Trust Company, Inc. summarizing... Financial transactions/money flow SOUTHERN TRUST COMPANY. INC. 429S2763 gemini-2.0-flash-001
1253 EFTA01285003.txt Summary of Account Balance(s) Deutsche Bank Trust Company Americas none none 2014-07-01 to 2014-07-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Company Americas for Southern... Financial transactions/money flow SOUTHERN FINANCIAL LLC None gemini-2.0-flash-001
1254 EFTA01285006.txt Summary of AL-count Balance(s) Deutsche Bank none none July 1.2014 to July 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 42.953.424 gemini-2.0-flash-001
1255 EFTA01285009.txt Summary of Account Balance(s) Deutsche Bank none none July 1.2014 to July 31. 2014 bank statement dataset_10 This document is a bank statement from Deutsche Bank for HYPERION MR. LLC, associated with... Financial transactions/money flow HYPERION MR. LLC, JEFFREY EPSTEIN 42.953.432 gemini-2.0-flash-001
1256 EFTA01285012.txt Summary of Account Balance(s) Deutsche Bank none none July 1.2014 to July 31. 2014 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 42.953.440 gemini-2.0-flash-001
1257 EFTA01285014.txt Summary of Account Balance(s) Deutsche Bank none none July 1.2014 to July 31. 2014 bank statement dataset_10 This document is a bank statement from Deutsche Bank to JEGE, INC for the period of July 1, 2014... Financial transactions/money flow JEGE, INC 42.953459 gemini-2.0-flash-001
1258 EFTA01285017.txt Summary of Account Balance(s) Deutsche Bank none none July 1.2014 to July 31. 2014 bank statement dataset_10 This document is a Deutsche Bank account statement for Jeffrey Epstein's PLAN D. L.LC business... Financial transactions/money flow JEFFREY EPSTEIN, PLAN D. L.LC DB-SDNY-0003986 gemini-2.0-flash-001
1259 EFTA01285020.txt Summary of Account Balancers) Deutsche Bank none none July 1.2014 to July 31. 2014 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 None gemini-2.0-flash-001
1260 EFTA01285023.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas none none July 1.2014 to July 31. 2014 bank statement dataset_10 This document is a bank statement from Deutsche Bank for the Jeffrey E. Epstein Insurance Trust,... Financial transactions/money flow THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST, CO 11BRK... 03 IY1D 11/01/2007 gemini-2.0-flash-001
1261 EFTA01285025.txt Summary of Account Balance(s) Deutsche Bank suspicious none July 1.2014 to July 31. 2014 bank statement dataset_10 This document is a bank statement from Deutsche Bank for JEFFERY EPSTEIN's account, covering... Financial transactions/money flow JEFFERY EPSTEIN, NES. LLC None gemini-2.0-flash-001
1262 EFTA01285029.txt Summary of Account Balance(s) Deutsche Bank none none 2014-07-01 to 2014-07-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for ZORRO DEVELOPMENT CORP.'s business... Financial transactions/money flow — None gemini-2.0-flash-001
1263 EFTA01285032.txt Summary of Account Ilalanee(s) Deutsche Bank suspicious none July 1.2014 to July 31. 2014 bank statement dataset_10 This document is a Deutsche Bank account statement for SOL I I {ERN TRUSTCOMPANY. INC. from July... Financial transactions/money flow SOL I I {ERN TRUSTCOMPANY. INC. None gemini-2.0-flash-001
1264 EFTA01285035.txt Summary of Account Belem-e(s) Deutsche Bank none none July 1.2014 to July 31. 2014 bank statement dataset_10 This document is a Deutsche Bank account statement for the period of July 1, 2014 to July 31,... Financial transactions/money flow — 44129914 gemini-2.0-flash-001
1265 EFTA01285038.txt BUTTERFLY TRUST Deutsche Bank Trust Co. .Americas none none July 1.2014 to July 31. 2014 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Co. Americas for the Butterfly Trust,... Financial transactions/money flow — 44130552 gemini-2.0-flash-001
1266 EFTA01285041.txt Summary of Account Balance(s) Deutsche Bank Trust Company Americas none none July 1.2014 to July 31. 2014 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Company Americas for ZORRO... Financial transactions/money flow ZORRO DEVELOPMENT CORP. None gemini-2.0-flash-001
1267 EFTA01285044.txt Summary of Account Balance(s) Deutsche Bank suspicious possible August 1, 2014 to August 31, 2014 bank statement dataset_10 This document is a bank statement for Jeffrey Epstein's Deutsche Bank account from August 2014.... Financial transactions/money flowBusiness dealings JEFFREY EPSTEIN None gemini-2.0-flash-001
1268 EFTA01285049.txt Summary of Account Etalance(s) Deutsche Bank none none August I.2014 to August 31. 2014 bank statement dataset_10 This document is a bank statement from Deutsche Bank for KARYNA SIIUIJAK, covering the period... Financial transactions/money flow KARYNA SIIUIJAK None gemini-2.0-flash-001
1269 EFTA01285053.txt Summary of Account Balance(s) Deutsche Bank Trust Co. .Americas none none August 1.2014 to August 31. 2014 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Company Americas to Southern... Financial transactions/money flow SOUTHERN TRUSTCOMPANY. INC. 42952763 gemini-2.0-flash-001
1270 EFTA01285055.txt Summary of Account Balance(s) Deutsche Bank none none August 1.2014 to August 31. 2014 bank statement dataset_10 This document is a bank statement from Deutsche Bank for Sol I11ERN FINANCIAL LLC, summarizing... Financial transactions/money flow Sol I11ERN FINANCIAL LLC None gemini-2.0-flash-001
1271 EFTA01285058.txt Summary of Account Balance(%) Deutsche Bank Trust Co. Americas none none 2014-08-01 to 2014-08-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for the account held by NEMINE. LLC and... Financial transactions/money flow NEMINE. LLC, JEFFREY EPSTEIN DB-SDNY-0004035, DB-SDNY-0004036, DB-SDNY-0004037 gemini-2.0-flash-001
1272 EFTA01285061.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas none none 2014-08-01 to 2014-08-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Co. Americas for HYPERION AIR. LLC,... Financial transactions/money flow HYPERION AIR. LLC, JEFFREY EPSTEIN DB-SDNY-0004038 gemini-2.0-flash-001
1273 EFTA01285063.txt Summary of Account Balance(%) Deutsche Bank none none August 1.2014 to August 31. 2014 bank statement dataset_10 This document is a bank statement from Deutsche Bank for JEGE, INC, summarizing the account... Financial transactions/money flow JEGE, INC 42.953459 gemini-2.0-flash-001
1274 EFTA01285066.txt Summary of Account Balance(s) Deutsche Bank none none 2014-08-01 to 2014-08-31 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, PLAN D. LW 42.953.467 gemini-2.0-flash-001
1275 EFTA01285068.txt THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IYID 11/01/2007 Deutsche Bank Trust Co. Americas none none August 1.2014 to August 31. 2014 bank statement dataset_10 This document is a bank statement from Deutsche Bank for the Jeffrey E. Epstein Insurance Trust,... Financial transactions/money flow 11BRK ASSOCIATES. INC None gemini-2.0-flash-001
1276 EFTA01285070.txt Summary of Account Balance(%) Deutsche Bank none none August 1, 2014 to August 31, 2014 bank statement dataset_10 This document is a bank statement from Deutsche Bank for a business checking account,... Financial transactions/money flow — None gemini-2.0-flash-001
1277 EFTA01285073.txt Summary of Account Balance(%) Deutsche Bank none none August 1, 2014 to August 31, 2014 bank statement dataset_10 This document is a bank statement from Deutsche Bank for ILBRIC ASSOCIATES, INC, summarizing the... Financial transactions/money flowBusiness dealings ILBRIC ASSOCIATES, INC None gemini-2.0-flash-001
1278 EFTA01285077.txt Summary of Account Balance(%) Deutsche Bank none none August 1.2014 to August 31. 2014 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 None gemini-2.0-flash-001
1279 EFTA01285081.txt Summary of Account Balance(%) Deutsche Bank Trust Co. Americas none none 2014-08-01 to 2014-08-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Co. Americas for ZORRO DEVELOPMENT... Financial transactions/money flow ZORRO DEVELOPMENT CORP. None gemini-2.0-flash-001
1280 EFTA01285084.txt Account Statement Deutsche Bank none none August 1.2014 to August 31. 2014 bank statement dataset_10 This document is a bank statement from Deutsche Bank for the period August 1, 2014 to August 31,... Financial transactions/money flow — 44.129.914 gemini-2.0-flash-001
1281 EFTA01285087.txt BUTTERFLY TRUST Account Statement Deutsche Bank Trust Co. Americas none none August 1.2014 to August 31. 2014 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Co. Americas for the BUTTERFLY TRUST... Financial transactions/money flow — 44130552 gemini-2.0-flash-001
1282 EFTA01285090.txt Summary of Account Balances Deutsche Bank suspicious none September 1. 2014 to September 30. 2014 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 None gemini-2.0-flash-001
1283 EFTA01285095.txt Summary of Account Balance(s) Deutsche Bank none none September 1, 2014 to September 30, 2014 bank statement dataset_10 This document is a Deutsche Bank account statement for the period September 1, 2014 to September... Financial transactions/money flow — 35-267-258 gemini-2.0-flash-001
1284 EFTA01285099.txt Summary of Account Balance(s) Deutsche Bank none none September I. 2014 to September 30. 2014 bank statement dataset_10 This document is a bank statement from Deutsche Bank to Sot I I1ERN FINANCIAL LLC, summarizing... Financial transactions/money flow Sot I I1ERN FINANCIAL LLC None gemini-2.0-flash-001
1285 EFTA01285102.txt Summery of Account Balance(s) Deutsche Bank none none 2014-09-01 to 2014-09-30 bank statement dataset_10 This document is a Deutsche Bank account statement for Hyperion Air LLC and Jeffrey F. Epstein,... Financial transactions/money flow HYPERION AIR. LLC, JEFFREY F.PSTEIN DB-SDNY-0004090 gemini-2.0-flash-001
1286 EFTA01285104.txt Summary of Account Balance(s) Deutsche Bank none none 2014-09-01 to 2014-09-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank for JEGE., summarizing account activity for... Financial transactions/money flow JEGE., 6100 RED HOOK QUARTER. B3, ST. THOMAS, 00802,... None gemini-2.0-flash-001
1287 EFTA01285107.txt Summary of Account Balances Deutsche Bank none none 2014-09-01 to 2014-09-30 bank statement dataset_10 This document is a Deutsche Bank account statement for Jeffrey Epstein's PLAN D. L.LC business... Financial transactions/money flow JEFFREY EPSTEIN, PLAN D. L.LC 429S3467 gemini-2.0-flash-001
1288 EFTA01285109.txt Summary of Account Balance(s) Deutsche Bank none none September I, 2014 to September 30. 2014 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 JEGE LL.0 gemini-2.0-flash-001
1289 EFTA01285112.txt THE 2007 JEFFREY E. EPSTEEN INSURANCE TRUST 03 IY1D 11/01/2007 Deutsche Bank Trust Co. Americas none none 2014-09-01 to 2014-09-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Co. Americas for the Jeffrey E.... Financial transactions/money flow 11BRK ASSOCIATES. INC 42.953.694 gemini-2.0-flash-001
1290 EFTA01285114.txt Summary of Account Balance(s) Deutsche Bank none none 2014-09-01 to 2014-09-30 Bank Statement dataset_10 This document is a bank statement from Deutsche Bank for the period of September 1, 2014, to... Financial transactions/money flow — None gemini-2.0-flash-001
1291 EFTA01285118.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas none none 2014-09-01 to 2014-09-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Co. Americas for 11BRK ASSOCIATES,... Financial transactions/money flow 11BRK ASSOCIATES, INC 42.953.715 gemini-2.0-flash-001
1292 EFTA01285122.txt Summary of Account Balance(s) Deutsche Bank none none September 1, 2014 to September 30, 2014 bank statement dataset_10 This document is a bank statement from Deutsche Bank for ZORRO DEVELOPMENT CORP. covering... Financial transactions/money flow ZORRO DEVELOPMENT CORP. None gemini-2.0-flash-001
1293 EFTA01285125.txt Summary of Account Balance(s) Deutsche Bank none none 2014-09-01 to 2014-09-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Co. Americas for the period September... Financial transactions/money flow — 44129244 gemini-2.0-flash-001
1294 EFTA01285128.txt Summary of Account Balance(s) Deutsche Bank none none 2014-09-01 to 2014-09-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank for GO IMRK ASSOCIATES. INC. summarizing... Financial transactions/money flow GO IMRK ASSOCIATES. INC.. 44129914 gemini-2.0-flash-001
1295 EFTA01285131.txt BUTTERFLY TRUST Account Statement Deutsche Bank Trust Co. Americas none none 2014-09-01 to 2014-09-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Co. Americas for the BUTTERFLY TRUST,... Financial transactions/money flow BUTTERFLY TRUST 44130552 gemini-2.0-flash-001
1296 EFTA01285139.txt Summary of Account Balance(%) Deutsche Bank none none October 1.2014 to October 31. 2014 bank statement dataset_10 This document is a bank statement from Deutsche Bank for the period of October 1, 2014, to... Financial transactions/money flow — 42.952.763 gemini-2.0-flash-001
1297 EFTA01285141.txt Summary of Account Balance(s) Deutsche Bank none none 2014-10-01 to 2014-10-31 bank statement dataset_10 This document is a Deutsche Bank account statement for the period of October 1, 2014 to October... Financial transactions/money flow — SDNY_GM_00041314, SDNY_GM_ 00041315, SDNY_GM_ 00041316 gemini-2.0-flash-001
1298 EFTA01285144.txt Summary of Account Balancers) Deutsche Bank none none October I. 2014 to October 31. 2014 bank statement dataset_10 This document is a bank statement from Deutsche Bank for NEMINE, LLC, associated with Jeffrey... Financial transactions/money flow NEMINE, LLC, JEFFREY EPSTEIN, 6100 RED HOOK QUARTER. B3,... 42.953424 gemini-2.0-flash-001
1299 EFTA01285148.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas none none October 1.2014 to October 31. 2014 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Co. Americas for HYPERION AIR. LLC,... Financial transactions/money flow HYPERION AIR. LLC, JEFFREY EPSTEIN 42.953432 gemini-2.0-flash-001
1300 EFTA01285150.txt Summary of Account Balance(s) Deutsche Bank none none October 1, 2014 to October 31, 2014 bank statement dataset_10 This document is a bank statement from Deutsche Bank for the account held by Jeffrey Epstein and... Financial transactions/money flow JEFFREY EPSTEIN, PLAN D. L.LC 51039994 gemini-2.0-flash-001