Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
1301 EFTA01285152.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 JEGE. LLC, associated with Jeffrey... Financial transactions/money flow — 42953475 gemini-2.0-flash-001
1302 EFTA01285155.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 bank statement from Deutsche Bank for the JEFFREY E. EPSTEIN INSURANCE TRUST,... Financial transactions/money flow — DB-SDNY-0004155 gemini-2.0-flash-001
1303 EFTA01285157.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 IIBRK ASSOCIATES, INC, summarizing... Financial transactions/money flow IIBRK ASSOCIATES, INC 42.953.713 gemini-2.0-flash-001
1304 EFTA01285161.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas none none 2014-10-01 to 2014-10-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Co. Americas for SOL I I lERN... Financial transactions/money flow SOL I I lERN TRUSTCOMPANY. INC. None gemini-2.0-flash-001
1305 EFTA01285164.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 Deutsche Bank account statement summarizing the account balance and... Financial transactions/money flow — 44129914 gemini-2.0-flash-001
1306 EFTA01285167.txt Summary of Account Balance(s) Deutsche Bank suspicious none October 1, 2014 to October 31, 2014 bank statement dataset_10 This document is a bank statement for the BUTTERFLY TRUST account at Deutsche Bank, summarizing... Financial transactions/money flow — 44130552 gemini-2.0-flash-001
1307 EFTA01285176.txt Summary of Account Balances Deutsche Bank Trust Company Americas none none 2014-11-01 to 2014-11-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Company Americas to Southern Trust... Financial transactions/money flow SOUTHERN TRUST COMPANY. INC. 42952763 gemini-2.0-flash-001
1308 EFTA01285178.txt Summary of Account Balance(s) Deutsche Bank none none 2014-11-01 to 2014-11-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank to Sot I11ERN FINANCIAL LLC, summarizing... Financial transactions/money flow Sot I11ERN FINANCIAL LLC None gemini-2.0-flash-001
1309 EFTA01285181.txt Summary of Account Balance(s) Deutsche Bank none none November 1, 2014 to November 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 gemini-2.0-flash-001
1310 EFTA01285184.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas none none 2014-11-01 to 2014-11-30 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 42.953.432 gemini-2.0-flash-001
1311 EFTA01285187.txt Summary of Account Balance(s) Deutsche Bank none none 2014-11-01 to 2014-11-30 bank statement dataset_10 This document is a Deutsche Bank account statement for JECTE, NC, summarizing account balances... Financial transactions/money flow JECTE, NC, 6100 RED HOOK QUARTER, 133, St THOMAS, 00802,... 42953459 gemini-2.0-flash-001
1312 EFTA01285189.txt Summary of Account Balance(s) Deutsche Bank none none 2014-11-01 to 2014-11-30 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
1313 EFTA01285191.txt Summary of Account Balance(s) Deutsche Bank none none 2014-11-01 to 2014-11-30 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
1314 EFTA01285194.txt THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IYID 11101/2007 Deutsche Bank none none 2014-11-01 to 2014-11-30 bank statement dataset_10 This document is a Deutsche Bank account statement for the Jeffrey E. Epstein Insurance Trust... Financial transactions/money flow IIBRK ASSOCIATES. INC DB-SDNY-0004209, DB-SDNY-0004210, DB-SDNY-0004211 gemini-2.0-flash-001
1315 EFTA01285197.txt Summary of Account Balance(s) Deutsche Bank none none November 1, 2014 to November 30, 2014 bank statement dataset_10 This document is a bank statement from Deutsche Bank for the period of November 1, 2014 to... Financial transactions/money flow — 42953707 gemini-2.0-flash-001
1316 EFTA01285201.txt Summary of Account Balance(s) Deutsche Bank suspicious none 2014-11-01 to 2014-11-30 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 42953758 gemini-2.0-flash-001
1317 EFTA01285205.txt Summary of Account Balance(s) Deutsche Bank none none November 1. 2014 to November 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. SDNY_Gtd_ 00041400 gemini-2.0-flash-001
1318 EFTA01285208.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas none none 2014-11-01 to 2014-11-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Co. Americas to SOL I 11ERN TRUST... Financial transactions/money flow SOL I 11ERN TRUST COMPANY, INC. 44429-244 gemini-2.0-flash-001
1319 EFTA01285211.txt Summery of Account Balance(%) Deutsche Bank none none November 1, 2014 to November 30, 2014 bank statement dataset_10 This document is a bank statement from Deutsche Bank for the account of NEW YORK STRATEGY GROUP.... Financial transactions/money flow NEW YORK STRATEGY GROUP. /LC, 11BRK ASSOCIATES. INC.. None gemini-2.0-flash-001
1320 EFTA01285219.txt Summary of Account Balance(s) Deutsche Bank Trust Company Americas none none 2014-12-01 to 2014-12-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Company Americas to Southern Trust... Financial transactions/money flow SOUTHERN TRUST COMPANY. INC. 42952763 gemini-2.0-flash-001
1321 EFTA01285221.txt Summary of Account Balance(s) Deutsche Bank none none December 1, 2014 to December 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 — None gemini-2.0-flash-001
1322 EFTA01285224.txt Summary of Account Balance(%) Deutsche Bank none none 2014-12-01 to 2014-12-31 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, 6100 RED HOOK QUARTER. B3... 42.953424 gemini-2.0-flash-001
1323 EFTA01285228.txt Summary of Account Balance(s) Deutsche Bank none none December 1, 2014 to December 31, 2014 bank statement dataset_10 This document is a Deutsche Bank account statement for Jeffrey Epstein's Hyperion Air account,... Financial transactions/money flow JEFFREY EPSTEIN, HYPERION AIR. L.L.0 None gemini-2.0-flash-001
1324 EFTA01285231.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas none none 2014-12-01 to 2014-12-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for XGE., LLC, associated with Jeffrey... Financial transactions/money flow XGE., LLC, JEFFREY EPSTEIN EFTA01285231 gemini-2.0-flash-001
1325 EFTA01285234.txt Summary of Account Balance(s) Deutsche Bank none none December 1, 2014 to December 31, 2014 bank statement dataset_10 This document is a Deutsche Bank account statement for the TIE 2007 JEFFREY E. EPSTEIN INSURANCE... Financial transactions/money flow TIE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 !YID... None gemini-2.0-flash-001
1326 EFTA01285237.txt Summary of Account Balance(%) Deutsche Bank none none December 1. 2014 to December 31. 2014 bank statement dataset_10 This document is a bank statement from Deutsche Bank for DARREN K. 1NDYKE PLLC, summarizing... Financial transactions/money flow DARREN K. 1NDYKE PLLC None gemini-2.0-flash-001
1327 EFTA01285240.txt Summary of Account Balance(s) Deutsche Bank none none December 1, 2014 to December 31, 2014 bank statement dataset_10 This document is a bank statement from Deutsche Bank for RORK ASSOCIATES. INC, summarizing... Financial transactions/money flow RORK ASSOCIATES. INC None gemini-2.0-flash-001
1328 EFTA01285244.txt Summary of Account Balance(%) Deutsche Bank none none December 1. 2014 to December 31. 2014 bank statement dataset_10 This document is a bank statement from Deutsche Bank for Jeffery Epstein and NES. LLC, covering... Financial transactions/money flow JEFFERY EPSTEIN, NES. LLC None gemini-2.0-flash-001
1329 EFTA01285248.txt Summary of AL-court! Balance(s) Deutsche Bank suspicious none December 1, 2014 to December 31, 2014 bank statement dataset_10 This document is a bank statement from Deutsche Bank for Sol I I tERN TRUSTCOMPANY. INC.... Financial transactions/money flow Sol I I tERN TRUSTCOMPANY. INC. 44.129444 gemini-2.0-flash-001
1330 EFTA01285251.txt Summary of Account Balance(%) Deutsche Bank none none December I. 2014 to December 31. 2014 bank statement dataset_10 This document is a Deutsche Bank account statement for NEW YORK STRATEGY GROUP. EEC and IIBRK... Financial transactions/money flow NEW YORK STRATEGY GROUP. EEC, IIBRK ASSOCIATES. INC..,... 44.129-914 gemini-2.0-flash-001
1331 EFTA01285254.txt BUTTERFLY TRUST Account Statement Deutsche Bank Trust Co. Americas none none 2014-12-01 to 2014-12-31 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
1332 EFTA01285257.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas none none 2014-12-31 bank statement dataset_10 This document is a Deutsche Bank statement summarizing account activity for the period December... Financial transactions/money flow — 44.132.531 gemini-2.0-flash-001
1333 EFTA01285260.txt Summary of Account Balance(s) Deutsche Bank suspicious possible January 1, 2015 to January 31, 2015 bank statement dataset_10 This document is a bank statement for Jeffrey Epstein's Deutsche Bank account for January 2015.... Financial transactions/money flowBusiness dealings JEFFREY EPSTEIN 35266976 gemini-2.0-flash-001
1334 EFTA01285267.txt Summary of Aix.uuni Balance(%) Deutsche Bank none none January I, 2015 to Jarman 31. 2015 bank statement dataset_10 This document is a bank statement from Deutsche Bank for KARYNA SHUL1AK, covering the period... Financial transactions/money flow KARYNA SHUL1AK None gemini-2.0-flash-001
1335 EFTA01285270.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas none none 2015-01-01 to 2015-01-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Co. Americas to SOUTHERN TRUST... Financial transactions/money flow SOUTHERN TRUST COMPANY. INC. DB-SDNY-0004306, DB-SDNY-0004307 gemini-2.0-flash-001
1336 EFTA01285272.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas none none 2015-01-01 to 2015-01-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Co. Americas for the account of... Financial transactions/money flow NEPTUNE. LLC, JEFFREY EPSTEIN None gemini-2.0-flash-001
1337 EFTA01285276.txt Summary of Account Balance(s) Deutsche Bank none none 2015-01-01 to 2015-01-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for HYPERION AIR LLC, owned by Jeffrey... Financial transactions/money flow HYPERION AIR. LLC, JEFFREY EPSTEIN, 6100 RED HOOK... DB-SDNY-0004315 gemini-2.0-flash-001
1338 EFTA01285278.txt Account Statement Deutsche Bank Trust Co. Americas none none 2015-01-01 to 2015-01-31 bank statement dataset_10 This document is a bank statement for Jeffrey Epstein's business checking account at Deutsche... Financial transactions/money flow JEFFREY EPSTEIN 42.953.467 gemini-2.0-flash-001
1339 EFTA01285280.txt Summary of Account Balance(s) Deutsche Bank suspicious none January 1.2015 to January 31. 2015 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 42953475 gemini-2.0-flash-001
1340 EFTA01285283.txt THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST Deutsche Bank Trust Co. Americas none none 2015-01-01 to 2015-01-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Co. Americas for the Jeffrey E.... Financial transactions/money flow CO 1IDRK ASSOCIATES. INC NYC20-0102 gemini-2.0-flash-001
1341 EFTA01285285.txt Summary of Account Balance(s) Deutsche Bank none none January 1, 2015 to January 31, 2015 bank statement dataset_10 This document is a bank statement from Deutsche Bank for the period of January 1, 2015 to... Financial transactions/money flow — None gemini-2.0-flash-001
1342 EFTA01285289.txt Summary of Account Balance(s) Deutsche Bank none none January 1.2015 to January 31. 2015 bank statement dataset_10 This document is a bank statement from Deutsche Bank for the period of January 1, 2015, to... Financial transactions/money flow — None gemini-2.0-flash-001
1343 EFTA01285293.txt Summary of Account Balance(s) Deutsche Bank none none January 1.2015 to January 31. 2015 Bank Statement dataset_10 This document is a bank statement for Jeffery Epstein's Deutsche Bank account for January 2015.... Financial transactions/money flow JEFFERY EPSTEIN None gemini-2.0-flash-001
1344 EFTA01285297.txt Summary of Account Balance(s) Deutsche Bank none none 2015-01-01 to 2015-01-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for ZORRO DEVELOPMENT CORP.'s business... Financial transactions/money flow ZORRO DEVELOPMENT CORP. None gemini-2.0-flash-001
1345 EFTA01285300.txt Summary of Account Balance(s) Deutsche Bank none none January 1.2015 to January 31. 2015 bank statement dataset_10 This document is a bank statement from Deutsche Bank for JSC INTERIORS LC, covering the period... Financial transactions/money flow — 42957978 gemini-2.0-flash-001
1346 EFTA01285304.txt Summery of Account Balance(s) Deutsche Bank none none January 1.2015 to January 31. 2015 bank statement dataset_10 This document is a bank statement from Deutsche Bank for New York Strategy Group LLC and GO 1MRK... Financial transactions/money flow NEW YORK STRATEGY GROUP. LLC, GO 1MRK ASSOCIATES, INC. None gemini-2.0-flash-001
1347 EFTA01285307.txt BUTTERFLY TRUST Account Statement Deutsche Bank Trust Co. Americas suspicious none 2015-01-31 bank statement dataset_10 This document is a bank statement for the BUTTERFLY TRUST account at Deutsche Bank for January... Financial transactions/money flow — 44130552 gemini-2.0-flash-001
1348 EFTA01285310.txt Summary of Account Balance(s) Deutsche Bank none none January 1.2015 to January 31. 2015 bank statement dataset_10 This document is a bank statement from Deutsche Bank for JSC INTERIORS LLC, covering the period... Financial transactions/money flow — 44132531 gemini-2.0-flash-001
1349 EFTA01285313.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas none none February 28, 2015 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Co. Americas for KARYNA SIIUUAK,... Financial transactions/money flow KARYNA SIIUUAK 35267258 gemini-2.0-flash-001
1350 EFTA01285316.txt Summary of Account Balance(s) Deutsche Bank none none 2015-02-28 bank statement dataset_10 This document is a bank statement from Deutsche Bank for the period February 1, 2015 to February... Financial transactions/money flow — 42952763 gemini-2.0-flash-001
1351 EFTA01285318.txt Summary of Account Balance(s) Deutsche Bank none none February 1, 2015 to February 28, 2015 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
1352 EFTA01285321.txt Summary of Account Balance(s) Deutsche Bank none none February I. 2015 to February 28. 2015 bank statement dataset_10 This document is a bank statement from Deutsche Bank for NEPTUNE, LLC, held by Jeffrey Epstein,... Financial transactions/money flow NEPTUNE, LLC, JEFFREY EPSTEIN None gemini-2.0-flash-001
1353 EFTA01285324.txt Summary of Account Balance(s) Deutsche Bank none none February 1.2015 to February 28. 2015 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
1354 EFTA01285327.txt Summary of Account Balance(s) Deutsche Bank none none February 1.2015 to February 28. 2015 bank statement dataset_10 This document is a bank statement from Deutsche Bank for PLAN D. LLC and Jeffrey Epstein,... Financial transactions/money flow PLAN D. LLC, JEFFREY EPSTEIN None gemini-2.0-flash-001
1355 EFTA01285329.txt Summary of Account Balance(s) Deutsche Bank none none February I. 2015 to February 28. 2015 bank statement dataset_10 This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering February 1,... Financial transactions/money flow JEFFREY EPSTEIN None gemini-2.0-flash-001
1356 EFTA01285332.txt Summary of Account Balance(s) Deutsche Bank none none February I. 2015 to February 28. 2015 bank statement dataset_10 This document is a bank statement from Deutsche Bank for DARREN K. 1NDYKE PLLC, summarizing... Financial transactions/money flow DARREN K. 1NDYKE PLLC None gemini-2.0-flash-001
1357 EFTA01285336.txt Summary of Account Balance(s) Deutsche Bank none none February 1.2015 to February 28. 2015 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 EFTA01285336.txt gemini-2.0-flash-001
1358 EFTA01285340.txt Summary of Account Balance(s) Deutsche Bank none none February I. 2015 to February 28. 2015 bank statement dataset_10 This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account, covering... Financial transactions/money flow NES. LLC, JEFFERY EPSTEIN, 6100 RED HOOK QUARTER. B3,... None gemini-2.0-flash-001
1359 EFTA01285344.txt Summary of Account Balance(s) Deutsche Bank none none 2015-02-01 to 2015-02-28 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
1360 EFTA01285347.txt Summary of Account Balanee(s) Deutsche Bank none none February 6.2015 to February 28. 2015 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
1361 EFTA01285350.txt Summary of Account Balance(%) Deutsche Bank suspicious none February 25.2015 to February 28. 2015 bank statement dataset_10 This document is a Deutsche Bank account statement for Jeffrey Epstein, summarizing his account... Financial transactions/money flow JEFFREY EPSTEIN 42.959.295 gemini-2.0-flash-001
1362 EFTA01285353.txt Summary of Account Ilalance(s) Deutsche Bank suspicious none February 1.2015 to February 28. 2015 bank statement dataset_10 This document is a Deutsche Bank statement for an Elite Money Market Deposit account from... Financial transactions/money flow — None gemini-2.0-flash-001
1363 EFTA01285356.txt Summary of Account Balance(%) Deutsche Bank none none February 1, 2015 to February 28, 2015 bank statement dataset_10 This document is a Deutsche Bank account statement for the period February 1, 2015 to February... Financial transactions/money flow — None gemini-2.0-flash-001
1364 EFTA01285359.txt Summary of Account Balance(s) Deutsche Bank none none 2015-02-28 bank statement dataset_10 This document is a bank statement from Deutsche Bank to Richard Kahn for his Elite Money Market... Financial transactions/money flow RICHARD KAHN DB-SDNY-0004421, DB-SONY-0004422, DB-SDNY-0004423 gemini-2.0-flash-001
1365 EFTA01285362.txt Summary of Account Balance(s) Deutsche Bank none none March 25, 2015 to February 28, 2015 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
1366 EFTA01285365.txt Account Statement Deutsche Bank suspicious none March 1, 2015 to March 31, 2015 bank statement dataset_10 This document is a Deutsche Bank account statement for Jeffrey Epstein covering March 2015. It... Financial transactions/money flow JEFFREY EPSTEIN None gemini-2.0-flash-001
1367 EFTA01285371.txt Summary of Account Balance(%) Deutsche Bank none none 2015-03-31 bank statement dataset_10 This document is a Deutsche Bank account statement for the month of March 2015. It details the... Financial transactions/money flow — 35-267-258 gemini-2.0-flash-001
1368 EFTA01285374.txt Summary of Account Balance(s) Deutsche Bank Trust Co. .Americas none none March 1.2015 to March 31. 2015 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Company Americas to Southern Trust... Financial transactions/money flow SOUTHERN TRUST COMPANY. INC. 42452-763 gemini-2.0-flash-001
1369 EFTA01285376.txt Summary of Account Balance(s) Deutsche Bank none none 2015-03-01 to 2015-03-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for Sol I I tERN FINANCIAL LLC's business... Financial transactions/money flow Sol I I tERN FINANCIAL LLC 42.952.771 gemini-2.0-flash-001
1370 EFTA01285379.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas none none March 1.2015 to March 31. 2015 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 42.953424 gemini-2.0-flash-001
1371 EFTA01285383.txt HYPERION AIR, LLC - Account Statement (March 1, 2015 to March 31, 2015) Deutsche Bank none none 2015-03-31 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 5140062 43 gemini-2.0-flash-001
1372 EFTA01285385.txt Summary of Account Balance(s) Deutsche Bank none none March 1.2015 to March 31. 2015 bank statement dataset_10 This document is a bank statement from Deutsche Bank for JEGE, INC, summarizing account balances... Financial transactions/money flow JEGE, INC 42953459 gemini-2.0-flash-001
1373 EFTA01285388.txt Summary of Account Balance(s) Deutsche Bank suspicious none 2015-03-01 to 2015-03-31 bank statement dataset_10 This document is a Deutsche Bank account statement for Jeffrey Epstein covering March 1-31,... Financial transactions/money flow JEFFREY EPSTEIN None gemini-2.0-flash-001
1374 EFTA01285391.txt JEFFREY E. EPSTEIN INSURANCE TRUST 03 Deutsche Bank Trust Co. Americas none none 2015-03-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for the JEFFREY E. EPSTEIN INSURANCE TRUST... Financial transactions/money flow JEFFREY E. EPSTEIN INSURANCE TRUST 03, BRK ASSOCIATES, INC 03 IYID 11/01/2007 gemini-2.0-flash-001
1375 EFTA01285393.txt Summary of Account Balance(s) Deutsche Bank none none March 1.2015 to March 31. 2015 bank statement dataset_10 This document is a bank statement from Deutsche Bank for IIBRK ASSOCIATES. INC, summarizing... Financial transactions/money flow IIBRK ASSOCIATES. INC None gemini-2.0-flash-001
1376 EFTA01285397.txt Summary of Account Balance(s) Deutsche Bank none none March 1, 2015 to March 31, 2015 bank statement dataset_10 This document is a bank statement from Deutsche Bank for NES LLC, associated with Jeffrey... Financial transactions/money flow NES. LLC, JF.FFERY EPSTEIN, 6100 RED HOOK QUARTER. B3,... None gemini-2.0-flash-001
1377 EFTA01285401.txt Summary of Account Balance(s) Deutsche Bank none none 2015-03-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for ZORRO DEVELOPMENT CORP.'s business... Financial transactions/money flow ZORRO DEVELOPMENT CORP. 42.955.542 gemini-2.0-flash-001
1378 EFTA01285404.txt Summary of Account Balance(s) Deutsche Bank suspicious none March 1, 2015 to March 31, 2015 Bank Statement dataset_10 This document is a bank statement for SC INTERIORS LLC from Deutsche Bank, covering the period... Financial transactions/money flow SC INTERIORS LLC, RIC BARD KAHN, 575 LEXINGTON AVE 4TH... 42.957.978 gemini-2.0-flash-001
1379 EFTA01285408.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas suspicious none March 1, 2015 to March 31, 2015 bank statement dataset_10 This document is a bank statement for Jeffrey Epstein's account at Deutsche Bank Trust Co.... Financial transactions/money flow JEFFREY EPSTEIN None gemini-2.0-flash-001
1380 EFTA01285411.txt Summary of 'teemed Balance(s) Deutsche Bank none none 2015-03-01 to 2015-03-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for Sot I 11ERN TRUSTCOMPANY. INC.,... Financial transactions/money flow Sot I 11ERN TRUSTCOMPANY. INC. None gemini-2.0-flash-001
1381 EFTA01285414.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas none none 2015-03-01 to 2015-03-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Co. Americas, summarizing account... Financial transactions/money flow — 44129914 gemini-2.0-flash-001
1382 EFTA01285417.txt BUTTERFLY TRUST Account Statement Deutsche Bank Trust Co. Americas none none March 1, 2015 to March 31, 2015 bank statement dataset_10 This document is a bank statement from Deutsche Bank for the BUTTERFLY TRUST, covering the... Financial transactions/money flow — DB-SDNY-0004493, DB-SONY-0004494, DB-SDNY-0004495 gemini-2.0-flash-001
1383 EFTA01285420.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas none none March 1, 2015 to March 31, 2015 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, 6100 RED HOOK QUARTER. B3, ST. THOMAS, 00802,... None gemini-2.0-flash-001
1384 EFTA01285423.txt Summary of Account Balance(s) Deutsche Bank none none March 3, 2015 to March 31, 2015 bank statement dataset_10 This document is a bank statement from Deutsche Bank for GRATITUDE AMERICA. LTD, summarizing... Financial transactions/money flow GRATITUDE AMERICA. LTD 44.133.251 gemini-2.0-flash-001
1385 EFTA01285426.txt Summery of Account Mance(%) Deutsche Bank suspicious none April I. 2015 to April 30. 2015 bank statement dataset_10 This document is a bank statement for Jeffrey Epstein's Deutsche Bank account from April 2015,... Financial transactions/money flow JEFFREY EPSTEIN 35-266-976 gemini-2.0-flash-001
1386 EFTA01285431.txt Account Statement Deutsche Bank none none April 1, 2015 to April 30, 2015 bank statement dataset_10 This document is a bank statement from Deutsche Bank for KARYNA SIIULIAK's Elite Checking... Financial transactions/money flow KARYNA SIIULIAK 35-267-258 gemini-2.0-flash-001
1387 EFTA01285434.txt Summary of Account Balance(%) Deutsche Bank Time Co. Americas none none 2015-04-01 to 2015-04-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank to Southern Trust Company, summarizing the... Financial transactions/money flow SOUTHERN TRUST COMPANY. INC. 42452-763 gemini-2.0-flash-001
1388 EFTA01285436.txt Summary of Account Balance(s) Deutsche Bank suspicious none 2015-04-01 to 2015-04-30 bank statement dataset_10 This document is a bank statement for Sol I I tERN FINANCIAL LLC from Deutsche Bank, covering... Financial transactions/money flow Sol I I tERN FINANCIAL LLC None gemini-2.0-flash-001
1389 EFTA01285439.txt Summary of Account Balance(s) Deutsche Bank none none 2015-04-01 to 2015-04-30 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 42953432 gemini-2.0-flash-001
1390 EFTA01285441.txt Summary of Account Balance(s) Deutsche Bank none none April 1.2015 to April 30.2015 bank statement dataset_10 This document is a bank statement from Deutsche Bank for JEOE, INC's business checking account,... Financial transactions/money flow JEOE, INC 42.953459 gemini-2.0-flash-001
1391 EFTA01285444.txt Summary of Account Balance(s) Deutsche Bank none none April 1.2015 to April 30.2015 bank statement dataset_10 This document is a bank statement from Deutsche Bank for the period of April 1, 2015 to April... Financial transactions/money flow — DB-SDNY-0004530 gemini-2.0-flash-001
1392 EFTA01285446.txt Summary of Account Balance(s) Deutsche Bank none none 2015-04-01 to 2015-04-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering April 1-30,... Financial transactions/money flow JEFFREY EPSTEIN 42953475 gemini-2.0-flash-001
1393 EFTA01285449.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas none none 2015-04-01 to 2015-04-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Co. Americas for the Jeffrey E.... Financial transactions/money flow BRK ASSOCIATES. INC TIE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IY1D 11/01/2007 gemini-2.0-flash-001
1394 EFTA01285451.txt Summary of Account Balance(s) Deutsche Bank none none April 1.2015 to April 30.2015 bank statement dataset_10 This document is a bank statement from Deutsche Bank for a Business Checking account, covering... Financial transactions/money flow — SDNY_Ord_00041713, DB-SDNY-0004537, EFTA 00152322, SDNY_OM_00041714, DB-SDNY-0004538, EFTA_00152323, SDNY_GM_ 00041715, DB-SDNY-0004539, EFTA (H) 152324, SDNY_GM_ 00041716, DB-SDNY-000454, EFTA_001523 gemini-2.0-flash-001
1395 EFTA01285455.txt Summary of Accounl Balance(s) Deutsche Bank Trust Company Americas none none April I. 2015 to April 30.2015 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Company Americas for 103RK... Financial transactions/money flow 103RK ASSOCIATES. INC None gemini-2.0-flash-001
1396 EFTA01285459.txt Summary of Account Balance(s) Deutsche Bank none none April I. 2015 to April 30.2015 bank statement dataset_10 This document is a Deutsche Bank account statement for NES. LLC, listing Jeffrey Epstein as a... Financial transactions/money flow JF.FFERY EPSTEIN, NES. LLC None gemini-2.0-flash-001
1397 EFTA01285463.txt Summary of Account Balance(s) Deutsche Bank none none April I. 2015 to April 30.2015 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
1398 EFTA01285466.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas none none 2015-04-01 to 2015-04-30 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
1399 EFTA01285468.txt Summary of Account Balance(s) Deutsche Bank suspicious none 2015-04-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account, covering... Financial transactions/money flow — 5467322 60 gemini-2.0-flash-001
1400 EFTA01285471.txt Summary of Account Balance(s) Deutsche Bank none none 2015-04-01 to 2015-04-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank for GRATITUDE AMERICA. LTD, summarizing... Financial transactions/money flow GRATITUDE AMERICA. LTD 42.959-324 gemini-2.0-flash-001