| 1401 |
EFTA01285474.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
2015-04-28 to 2015-04-30 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for the Attorney Trust Account of DAMN K.... |
Financial transactions/money flow |
— |
SDNY_GM_ 00041739 |
gemini-2.0-flash-001 |
| 1402 |
EFTA01285476.txt |
Summary of Account Balance(%) |
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 Company Americas for Southern Trust... |
Financial transactions/money flow |
— |
44129244 |
gemini-2.0-flash-001 |
| 1403 |
EFTA01285479.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 New York Strategy Group LLC and IMRE... |
Financial transactions/money flow |
NEW YORK STRATEGY GROUP. LLC, 00 IMRE ASSOCIATES. INC. |
DB-SDNY-0004568, DB-SDNY-0004569, DB-SDNY-0004570 |
gemini-2.0-flash-001 |
| 1404 |
EFTA01285482.txt |
Summary of &yowl 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 the BUTTERFLY TRUST account, covering... |
Financial transactions/money flow |
BUTTERFLY TRUST |
44130552 |
gemini-2.0-flash-001 |
| 1405 |
EFTA01285485.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 MORT, INC, summarizing account activity... |
Financial transactions/money flow |
MORT, INC |
44133104 |
gemini-2.0-flash-001 |
| 1406 |
EFTA01285488.txt |
Summary of Account Balance(s) |
Deutsche Bank Trust Company Americas |
none |
none |
2015-04-01 to 2015-04-30 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank Trust Company Americas for Jeffrey... |
Financial transactions/money flow |
JEFFREY EPSTEIN |
None |
gemini-2.0-flash-001 |
| 1407 |
EFTA01285491.txt |
Summary of Account Balance(s) |
Deutsche Bank |
suspicious |
possible |
May 1, 2015 to May 31, 2015 |
bank statement |
dataset_10 |
|
This document is a bank statement for Jeffrey Epstein's Deutsche Bank account from May 2015,... |
Financial transactions/money flowBusiness dealings |
JEFFREY EPSTEIN |
None |
gemini-2.0-flash-001 |
| 1408 |
EFTA01285496.txt |
Account Statement |
Deutsche Bank |
none |
none |
May 1, 2015 to May 31, 2015 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for KARYNA SIIULIAK, covering the period... |
Financial transactions/money flow |
KARYNA SIIULIAK |
EFTA01285496.txt |
gemini-2.0-flash-001 |
| 1409 |
EFTA01285500.txt |
Summary of Account Balance(s) |
Deutsche Bank |
suspicious |
none |
May 1.2015 to May 31. 2015 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for Sol I11ERN FINANCIAL LLC, covering May... |
Financial transactions/money flow |
Sol I11ERN FINANCIAL LLC |
DB-SDNY-000459 |
gemini-2.0-flash-001 |
| 1410 |
EFTA01285503.txt |
Summary of Account Balance(s) |
Deutsche Bank Trust Company Americas |
none |
none |
2015-05-01 to 2015-05-31 |
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, 6100 RED HOOK QUARTER. B3... |
DB-SDNY-0004600, DB-SDNY-0004601, DB-SDNY-0004602, DB-SDNY-0004603 |
gemini-2.0-flash-001 |
| 1411 |
EFTA01285507.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
2015-05-01 to 2015-05-31 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for Hyperion Air LLC and Jeffrey Epstein,... |
Financial transactions/money flow |
HYPERION AIR. LLC, JEFFREY EPSTEIN |
None |
gemini-2.0-flash-001 |
| 1412 |
EFTA01285509.txt |
Summary of Account Balance(s) |
Deutsche Bank |
suspicious |
none |
May 1, 2015 to May 31, 2015 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for SEGE INC, covering the period from May... |
Financial transactions/money flow |
SEGE INC |
42953459 |
gemini-2.0-flash-001 |
| 1413 |
EFTA01285512.txt |
Summary of Account Balance(s) |
Deutsche Bank |
suspicious |
none |
May 1.2015 to May 31. 2015 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for Jeffrey Epstein's business checking... |
Financial transactions/money flowBusiness dealings |
JEFFREY EPSTEIN |
5119399 39 |
gemini-2.0-flash-001 |
| 1414 |
EFTA01285515.txt |
JEFFREY E. EPSTEIN INSURANCE TRUST 03 IYID 11/01/2007 |
Deutsche Bank |
none |
none |
2015-05-01 to 2015-05-31 |
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-0004614, DB-SONY-0004615 |
gemini-2.0-flash-001 |
| 1415 |
EFTA01285517.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
May 1.2015 to May 31. 2015 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for the period of May 1, 2015 to May 31,... |
Financial transactions/money flow |
— |
DB-SDNY-0004616 |
gemini-2.0-flash-001 |
| 1416 |
EFTA01285521.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
May 1.2015 to May 31. 2015 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for 103RK ASSOCIATES. INC, summarizing... |
Financial transactions/money flow |
103RK ASSOCIATES. INC |
42.953.715 |
gemini-2.0-flash-001 |
| 1417 |
EFTA01285525.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
May 1, 2015 to May 31, 2015 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account, covering the... |
Financial transactions/money flow |
JEFFERY EPSTEIN, NES. LLC |
None |
gemini-2.0-flash-001 |
| 1418 |
EFTA01285529.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
May 1.2015 to May 31. 2015 |
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. |
42.955.542 |
gemini-2.0-flash-001 |
| 1419 |
EFTA01285532.txt |
Summary of Account Balance(s) |
Deutsche Bank Trust Co. Americas |
none |
none |
May 1.2015 to May 31. 2015 |
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 |
42.959.017 |
gemini-2.0-flash-001 |
| 1420 |
EFTA01285534.txt |
Summary of Account Balance(s) |
Deutsche Bank |
suspicious |
none |
May 1.2015 to May 31. 2015 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account, covering May... |
Financial transactions/money flow |
JEFFREY EPSTEIN |
DB-SDNY-0004636 |
gemini-2.0-flash-001 |
| 1421 |
EFTA01285537.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
May 1, 2015 to May 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 |
EFTA01285537 |
gemini-2.0-flash-001 |
| 1422 |
EFTA01285540.txt |
Summary of Amount Balance(s) |
Deutsche Bank Trust Co. .Americas |
none |
none |
2015-05-01 to 2015-05-31 |
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. |
44129244 |
gemini-2.0-flash-001 |
| 1423 |
EFTA01285543.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
2015-05-01 to 2015-05-31 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for the BUTTERFLY TRUST account,... |
Financial transactions/money flow |
BUTTERFLY TRUST |
DB-SDNY-0004650, DB-SDNY-0004651, DB-SDNY-0004652 |
gemini-2.0-flash-001 |
| 1424 |
EFTA01285546.txt |
Summary of Account Balance(s) |
Deutsche Bank Trust Co. Americas |
none |
none |
May 1, 2015 to May 31, 2015 |
bank statement |
dataset_10 |
|
This document is a Deutsche Bank statement for MORT. INC, showing an Elite Money Market Deposit... |
Financial transactions/money flow |
MORT. INC |
44133104 |
gemini-2.0-flash-001 |
| 1425 |
EFTA01285549.txt |
Summery of Account Balance(s) |
Deutsche Bank |
none |
none |
May I. 2015 to May 31. 2015 |
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 |
DB-SDNY-0004656, DB-SDNY-0004657, DB-SDNY-0004658 |
gemini-2.0-flash-001 |
| 1426 |
EFTA01285552.txt |
Account Statement |
Deutsche Bank |
none |
none |
May 1.2015 to May 31. 2015 |
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-0004662 |
gemini-2.0-flash-001 |
| 1427 |
EFTA01285555.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
June 1.2015 to June 30. 2015 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. covering... |
Financial transactions/money flow |
— |
42.952.763 |
gemini-2.0-flash-001 |
| 1428 |
EFTA01285557.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
June 1.2015 to Jum 30. 2015 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for Sol I11ERN RNANCIAL LLC, covering June... |
Financial transactions/money flow |
Sol I11ERN RNANCIAL LLC |
None |
gemini-2.0-flash-001 |
| 1429 |
EFTA01285560.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
June I. 2015 to hint 30. 2015 |
bank statement |
dataset_10 |
|
This document is a Deutsche Bank statement for NEPTUNE, LLC and Jeffrey Epstein's business... |
Financial transactions/money flow |
NEPTUNE, LLC, JEFFREY EPSTEIN |
None |
gemini-2.0-flash-001 |
| 1430 |
EFTA01285563.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
2015-06-01 to 2015-06-30 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for JEOE, INC. covering the period from... |
Financial transactions/money flow |
JEOE, INC |
42.953.459 |
gemini-2.0-flash-001 |
| 1431 |
EFTA01285566.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
2015-06-01 to 2015-06-30 |
bank statement |
dataset_10 |
|
This document is a Deutsche Bank business checking account statement for Jeffrey Epstein,... |
Financial transactions/money flow |
JEFFREY F.PSTEIN |
None |
gemini-2.0-flash-001 |
| 1432 |
EFTA01285568.txt |
Summary of Account Balance(s) |
Deutsche Bank |
suspicious |
none |
June I. 2015 to haw 30. 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 |
None |
gemini-2.0-flash-001 |
| 1433 |
EFTA01285571.txt |
Summary of Account Balance(s) |
Deutsche Bank Tract Co. Americas |
none |
none |
June 1.2015 to Jum 30. 2015 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for the Jeffrey E. Epstein Insurance Trust,... |
Financial transactions/money flow |
— |
42.953-694 |
gemini-2.0-flash-001 |
| 1434 |
EFTA01285573.txt |
Summary of Aceoun1 Balance(s) |
Deutsche Bank |
none |
none |
June 1.2015 to line 30. 2015 |
Bank Statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for the period of June 1, 2015 to June 30,... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 1435 |
EFTA01285577.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
June 1.2015 to June 30. 2015 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for 103RK ASSOCIATES. INC, summarizing... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 1436 |
EFTA01285581.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
June I. 2015 to /tint 30. 2015 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for an account held by NES. LLC, with... |
Financial transactions/money flow |
JEFFERY EPSTEIN, NES. LLC |
None |
gemini-2.0-flash-001 |
| 1437 |
EFTA01285585.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
June 1.2015 to June 30. 2015 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for ZORRO DEVELOPMENT CORP. covering June... |
Financial transactions/money flow |
ZORRO DEVELOPMENT CORP. |
42.955.342 |
gemini-2.0-flash-001 |
| 1438 |
EFTA01285588.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
June I. 2015 to hew 30. 2015 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for JSC INTERIORS LLC, summarizing account... |
Financial transactions/money flow |
JSC INTERIORS LLC, RICHARD KAHN |
None |
gemini-2.0-flash-001 |
| 1439 |
EFTA01285591.txt |
Summary of Account Balance(s) |
Deutsche Bank |
suspicious |
none |
June I. 2015 to lure 30. 2015 |
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 |
| 1440 |
EFTA01285594.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
June I. 2015 lo June 30. 2015 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for GRATITUDE AMERIC/4 LTD, summarizing the... |
Financial transactions/money flow |
GRATITUDE AMERIC/4 LTD |
None |
gemini-2.0-flash-001 |
| 1441 |
EFTA01285597.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
June 1.2015 to lime 30. 2015 |
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 |
— |
None |
gemini-2.0-flash-001 |
| 1442 |
EFTA01285599.txt |
Summary of Account Balance(s) |
Deutsche Bank Trust Co. Americas |
none |
none |
2015-06-01 to 2015-06-30 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank Trust Co. Americas for the period of June... |
Financial transactions/money flow |
— |
44.129.244 |
gemini-2.0-flash-001 |
| 1443 |
EFTA01285602.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
June I. 2015 to hew 30. 2015 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for the BUTTERFLY TRUST account,... |
Financial transactions/money flow |
BUTTERFLY TRUST |
DB-SDNY-0004726 |
gemini-2.0-flash-001 |
| 1444 |
EFTA01285605.txt |
Account Statement |
Deutsche Bank |
none |
none |
June 1.2015 to June 30. 2015 |
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 |
— |
DB-SDNY-0004732 |
gemini-2.0-flash-001 |
| 1445 |
EFTA01285608.txt |
Summary of &vomit Balance(s) |
Deutsche Bank |
suspicious |
none |
July 1.2015 loluly 31. 2015 |
bank statement |
dataset_10 |
|
This document is a bank statement for Jeffrey Epstein's Deutsche Bank account for July 2015,... |
Financial transactions/money flow |
JEFFREY EPSTEIN |
None |
gemini-2.0-flash-001 |
| 1446 |
EFTA01285613.txt |
Summary of Account Etalana(s) |
Deutsche Bank |
none |
none |
July 1.2015 to July 31.2015 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for KARYNA SHULIAK, covering the period... |
Financial transactions/money flow |
KARYNA SHULIAK |
EFTA01285613 |
gemini-2.0-flash-001 |
| 1447 |
EFTA01285616.txt |
Summary of Account Balance(s) |
Deutsche Bank Trust Company Americas |
none |
none |
July 1.2015 to July 31. 2015 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank Trust Company Americas for the period of... |
Financial transactions/money flow |
— |
SDNY_DM_ 00041919, DB-SDNY-0004743, EFTA_00 152528 |
gemini-2.0-flash-001 |
| 1448 |
EFTA01285618.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
July 1.2015 to July 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, 6100 RED HOOK QUARTER.... |
None |
gemini-2.0-flash-001 |
| 1449 |
EFTA01285621.txt |
Summary of Assiounl Balance(s) |
Deutsche Bank |
none |
none |
July 1.2015 to July 31. 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 |
42.953432 |
gemini-2.0-flash-001 |
| 1450 |
EFTA01285624.txt |
Summary of Accounl Balance(s) |
Deutsche Bank |
none |
none |
July 1.2015 to Jul) 31. 2015 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for JEGE, INC's business checking account,... |
Financial transactions/money flow |
JEGE, INC |
5140842 30 |
gemini-2.0-flash-001 |
| 1451 |
EFTA01285627.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
July 1.2015 to Jul) 31. 2013 |
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 |
SDNY_OM_00041933, DB-SDNY-0004757, SDNY_GM_ 00041934, DB-SDNY-0004758, SDNY_GM_0CO41935, DB-SDNY-0004759 |
gemini-2.0-flash-001 |
| 1452 |
EFTA01285630.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
July 1, 2015 to July 31, 2015 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for JEGE L.LC, showing account activity for... |
Financial transactions/money flow |
JEFFREY EPSTEIN, JEGE L.LC |
None |
gemini-2.0-flash-001 |
| 1453 |
EFTA01285633.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
July 1.2015 |
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, IIBRK ASSOCIATES. INC |
42.953.694 |
gemini-2.0-flash-001 |
| 1454 |
EFTA01285635.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
July 1.2015 to July 31. 2015 |
bank statement |
dataset_10 |
|
This document is a Deutsche Bank statement for Jeffery Epstein's business checking account for... |
Financial transactions/money flow |
JEFFERY EPSTEIN, NES. LLC |
None |
gemini-2.0-flash-001 |
| 1455 |
EFTA01285639.txt |
Summary of Account Balance(s) |
Deutsche Bank |
suspicious |
none |
July 1.2015 to July 31. 2015 |
bank statement |
dataset_10 |
|
This document is a bank statement for Jeffrey Epstein's Deutsche Bank account from July 1, 2015... |
Financial transactions/money flow |
JEFFREY EPSTEIN |
None |
gemini-2.0-flash-001 |
| 1456 |
EFTA01285642.txt |
Statement of Airmail Etalatax(s) |
Deutsche Bank |
none |
none |
July 1.2015 to July 31. 2015 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for GRATITUDE AMERICA. LTD, covering the... |
Financial transactions/money flow |
GRATITUDE AMERICA. LTD |
42-959-324 |
gemini-2.0-flash-001 |
| 1457 |
EFTA01285645.txt |
Summary of Account Balance(s) |
Deutsche Bank Trust Co. Americas |
none |
none |
2015-07-01 to 2015-07-31 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank Trust Co. Americas for the account of... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 1458 |
EFTA01285647.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
July 1.2015 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for an Elite Money Market Deposit account.... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 1459 |
EFTA01285650.txt |
Summary of Account |
Deutsche Bank |
none |
none |
July 1.2015 to July 31. 2015 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for IMRE ASSOCIATES, INC. summarizing... |
Financial transactions/money flow |
IMRE ASSOCIATES. INC. |
46.251.12 |
gemini-2.0-flash-001 |
| 1460 |
EFTA01285653.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
July 1.2015 to July 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 |
None |
gemini-2.0-flash-001 |
| 1461 |
EFTA01285812.txt |
Account Statement |
Deutsche Bank |
none |
none |
2015-11-30 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for KARYNA SIIULIAK, covering the period... |
Financial transactions/money flow |
KARYNA SIIULIAK |
DB-SDNY-0005008 |
gemini-2.0-flash-001 |
| 1462 |
EFTA01285815.txt |
Summary of Account Balance(s) |
Deutsche Bank Trust Company Americas |
none |
none |
2015-11-01 to 2015-11-30 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank Trust Company Americas to Southern Trust... |
Financial transactions/money flow |
SOUTHERN TRUSTCOMPANY. INC. |
None |
gemini-2.0-flash-001 |
| 1463 |
EFTA01285817.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
November 1. 2015 to November 30. 2015 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank to Sol II tERN FINANCIAL LLC, summarizing... |
Financial transactions/money flow |
Sol II tERN FINANCIAL LLC |
SDNY_GM_00042189, DB-SDNY-0005013, EFTA_00152798 |
gemini-2.0-flash-001 |
| 1464 |
EFTA01285819.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
2015-11-01 to 2015-11-30 |
bank statement |
dataset_10 |
|
This document is a Deutsche Bank account statement for NEPTUNE, LLC, associated with Jeffrey... |
Financial transactions/money flow |
NEPTUNE, LLC, JEFFREY EPSTEIN |
42.953.424 |
gemini-2.0-flash-001 |
| 1465 |
EFTA01285822.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
November I. 2015 to November 30.2015 |
bank statement |
dataset_10 |
|
This document is a Deutsche Bank statement for HYPERION AIR LLC and Jeffrey Epstein, summarizing... |
Financial transactions/money flow |
HYPERION AIR. LLC, JEFFREY EPSTEIN |
42953432 |
gemini-2.0-flash-001 |
| 1466 |
EFTA01285824.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
November 1, 2015 to Novemba 30, 2015 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for 1EGE, INC covering November 1, 2015 to... |
Financial transactions/money flow |
1EGE, INC |
None |
gemini-2.0-flash-001 |
| 1467 |
EFTA01285827.txt |
Summary of Account Balance(s) |
Deutsche Bank Trust Co. Americas |
none |
none |
November I. 201310 November 30. 2015 |
bank statement |
dataset_10 |
|
This document is a Deutsche Bank statement for PLAN D. L.LC, associated with Jeffrey Epstein,... |
Financial transactions/money flow |
PLAN D. L.LC, JEFFREY EPSTEIN |
DB-SDNY-0005023 |
gemini-2.0-flash-001 |
| 1468 |
EFTA01285829.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
2015-11-01 to 2015-11-30 |
bank statement |
dataset_10 |
|
This document is a Deutsche Bank account statement for UGE, LLC, associated with Jeffrey... |
Financial transactions/money flow |
UGE, LLC, JEFFREY EPSTEIN, 6100 RED HOOK QUARTER. B3,... |
None |
gemini-2.0-flash-001 |
| 1469 |
EFTA01285832.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
November 1, 2015 to November 30, 2015 |
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 DTD 11/01/2007 C/O... |
42953694 |
gemini-2.0-flash-001 |
| 1470 |
EFTA01285834.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
November 1, 2015 to Novemba 30, 2015 |
bank statement |
dataset_10 |
|
This document is a Deutsche Bank account statement summarizing account balances and transactions... |
Financial transactions/money flow |
— |
DB-SDNY-0005030, DB-SDNY-0005031, DB-SDNY-0005032 |
gemini-2.0-flash-001 |
| 1471 |
EFTA01285837.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
November I. 2015 to November 30. 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 |
DB-SDNY-0005033 |
gemini-2.0-flash-001 |
| 1472 |
EFTA01285841.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
2015-11-01 to 2015-11-30 |
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 |
| 1473 |
EFTA01285844.txt |
Summary of Accouni Balance(s) |
Deutsche Bank |
none |
none |
November 1.2013 to November 30.2015 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank covering November 2013 to November 2015. It... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 1474 |
EFTA01285846.txt |
Summery of Account Balance(s) |
Deutsche Bank |
suspicious |
none |
November 1.2015 to Novemba 30.2015 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering November 1,... |
Financial transactions/money flow |
JEFFREY EPSTEIN |
EFTA01285846 |
gemini-2.0-flash-001 |
| 1475 |
EFTA01285849.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
2015-11-01 to 2015-11-30 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank to GRATITUDE AMERICA. LTD, summarizing... |
Financial transactions/money flow |
GRATITUDE AMERICA. LTD |
None |
gemini-2.0-flash-001 |
| 1476 |
EFTA01285852.txt |
Summary of Account Balance(s) |
Deutsche Bank |
suspicious |
none |
November 1, 2015 to November 30, 2015 |
Bank Statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for CERN TRUSTCOMPANY, INC. covering... |
Financial transactions/money flow |
— |
44.129.244 |
gemini-2.0-flash-001 |
| 1477 |
EFTA01285855.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
November 1.2015 to November 30.2015 |
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.. |
44129914 |
gemini-2.0-flash-001 |
| 1478 |
EFTA01285858.txt |
Summary of Account Balance(%) |
Deutsche Bank Trust Co. Americas |
none |
none |
November 1, 2015 to Novemba 30, 2015 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank Trust Co. Americas for GRATITUDE AMERICA.... |
Financial transactions/money flow |
GRATITUDE AMERICA. LTD |
None |
gemini-2.0-flash-001 |
| 1479 |
EFTA01285861.txt |
Summary of Account Balance(s) |
Deutsche Bank |
suspicious |
none |
December I. 2015 to December 31. 2015 |
bank statement |
dataset_10 |
|
This document is a bank statement for Jeffrey Epstein's Deutsche Bank account covering December... |
Financial transactions/money flow |
JEFFREY EPSTEIN |
None |
gemini-2.0-flash-001 |
| 1480 |
EFTA01285867.txt |
Summary of Account Balance(s) |
Deutsche Bank Trust Company Americas |
none |
none |
December 1, 2015 to December 31, 2015 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank Trust Company Americas to SOUTBERN TRUST... |
Financial transactions/money flow |
SOUTBERN TRUST COMPANY. INC. |
DB-SDNY-0005076 |
gemini-2.0-flash-001 |
| 1481 |
EFTA01285869.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
December 1.2015 to December 31. 2015 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for Sol I I lERN FINANCIAL LLC, summarizing... |
Financial transactions/money flow |
Sol I I lERN FINANCIAL LLC |
DB-SDNY-0005078 |
gemini-2.0-flash-001 |
| 1482 |
EFTA01285871.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
December I. 2015 to December 31. 2015 |
bank statement |
dataset_10 |
|
This document is a Deutsche Bank account statement for NEPTUNE LLC, associated with Jeffrey... |
Financial transactions/money flow |
NEPTUNE. LLC, JEFFREY EPSTEIN |
512022795 |
gemini-2.0-flash-001 |
| 1483 |
EFTA01285874.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
2015-12-31 |
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 |
42.953.432 |
gemini-2.0-flash-001 |
| 1484 |
EFTA01285877.txt |
Summary of Account Balance(s) |
Deutsche Bank |
suspicious |
none |
December 1, 2015 to December 31, 2015 |
bank statement |
dataset_10 |
|
This document is a Deutsche Bank statement for IEGE, INC, summarizing account activity from... |
Financial transactions/money flow |
IEGE, INC |
42953459 |
gemini-2.0-flash-001 |
| 1485 |
EFTA01285880.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
2015-12-01 to 2015-12-31 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for JEFFIEY EPSTEIN, summarizing his... |
Financial transactions/money flow |
JEFFIEY EPSTEIN |
42953467 |
gemini-2.0-flash-001 |
| 1486 |
EFTA01285882.txt |
Summary of Account Balance(s) |
Deutsche Bank |
suspicious |
none |
2015-12-01 to 2015-12-31 |
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, JEGE L.LC |
42.953-475 |
gemini-2.0-flash-001 |
| 1487 |
EFTA01285885.txt |
THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST |
Deutsche Bank |
none |
none |
2015-12-01 to 2015-12-31 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for the 2007 Jeffrey E. Epstein Insurance... |
Financial transactions/money flow |
CO IIBRK ASSOCIATES. INC |
None |
gemini-2.0-flash-001 |
| 1488 |
EFTA01285888.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
December 1. 2015 to December 31. 2015 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for Bork Associates, Inc. for the period of... |
Financial transactions/money flow |
BORK ASSOCIATES, INC |
None |
gemini-2.0-flash-001 |
| 1489 |
EFTA01285892.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
2015-12-31 |
bank statement |
dataset_10 |
|
This document is a Deutsche Bank statement for ZORRO DEVELOPMENT CORP.'s business checking... |
Financial transactions/money flow |
ZORRO DEVELOPMENT CORP. |
42.953.342 |
gemini-2.0-flash-001 |
| 1490 |
EFTA01285895.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
2015-12-01 to 2015-12-31 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for MORT. INC and Litehford, summarizing... |
Financial transactions/money flow |
MORT. INC, Litehford |
None |
gemini-2.0-flash-001 |
| 1491 |
EFTA01285897.txt |
Summary of AIXOllia Balance(s) |
Deutsche Bank |
none |
none |
December 1.2015 to December 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 |
DB-SDNY-0005119, DB-SDNY-0005120, DB-SDNY-0005121 |
gemini-2.0-flash-001 |
| 1492 |
EFTA01285900.txt |
Summary of Account Balance(s) |
Deutsche Bank Trust Co. Americas |
none |
none |
2015-12-01 to 2015-12-31 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank Trust Co. Americas for Sol I I IERN... |
Financial transactions/money flow |
Sol I I IERN TRUSTCOMPANY |
None |
gemini-2.0-flash-001 |
| 1493 |
EFTA01285903.txt |
Summary of Account Ilalance(s) |
Deutsche Bank |
none |
none |
December 1.2015 to Devember 31.2015 |
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.. |
44.129414 |
gemini-2.0-flash-001 |
| 1494 |
EFTA01285906.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
2015-12-01 to 2015-12-31 |
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, Jj Litehford |
SDNY_GM_ 00042304 |
gemini-2.0-flash-001 |
| 1495 |
EFTA01285909.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
2015-12-01 to 2015-12-31 |
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 |
None |
gemini-2.0-flash-001 |
| 1496 |
EFTA01285912.txt |
Summary of Account Balance(%) |
Deutsche Bank |
none |
none |
January I, 2016 to January. 31. 2016 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for KAITYNA SIIUUAK, summarizing account... |
Financial transactions/money flow |
KAITYNA SIIUUAK |
DB-SDNY-0005139 |
gemini-2.0-flash-001 |
| 1497 |
EFTA01285915.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
2016-01-01 to 2016-01-31 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for the period January 1, 2016 to January... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 1498 |
EFTA01285917.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
2016-01-01 to 2016-01-31 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank to Srnl I11ERN FINANCIAL LLC, summarizing... |
Financial transactions/money flow |
Srnl I11ERN FINANCIAL LLC |
None |
gemini-2.0-flash-001 |
| 1499 |
EFTA01285920.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
January 1, 2016 to January 31, 2016 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for NEPTUNE LLC and Jeffrey Epstein,... |
Financial transactions/money flow |
NEPTUNE. LLC, JEFFREY EPSTEIN |
None |
gemini-2.0-flash-001 |
| 1500 |
EFTA01285924.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
2016-01-01 to 2016-01-31 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for Hyperion Air LLC and Jeffrey Epstein,... |
Financial transactions/money flow |
HYPERION AIR. LLC, JEFFREY EPSTEIN |
None |
gemini-2.0-flash-001 |