Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
1501 EFTA01285926.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 JEGE, INC's business checking account,... Financial transactions/money flow JEGE, INC None gemini-2.0-flash-001
1502 EFTA01285929.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas none none 2016-01-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for JEGE, LLC, a business checking account... Financial transactions/money flow JEFFREY EPSTEIN, JEGE, LLC None gemini-2.0-flash-001
1503 EFTA01285932.txt Summary of Account Balance(s) Deutsche Bank Trust Company Americas none none 2016-01-01 to 2016-01-31 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, IIBRK ASSOCIATES, INC 42953694 gemini-2.0-flash-001
1504 EFTA01285934.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 the period of January 1, 2016, to... Financial transactions/money flow DARREN K. 1NDYKE PLLC, 1j Litchford 42953707 gemini-2.0-flash-001
1505 EFTA01285938.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 HBRK ASSOCIATES, INC, summarizing... Financial transactions/money flow HBRK ASSOCIATES, INC None gemini-2.0-flash-001
1506 EFTA01285942.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas none none 2016-01-01 to 2016-01-31 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, Jj Litchford None gemini-2.0-flash-001
1507 EFTA01285946.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas none none 2016-01-01 to 2016-01-31 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. S175 124 09 gemini-2.0-flash-001
1508 EFTA01285949.txt Summary of Amount 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 MORT, INC. covering January 1, 2016 to... Financial transactions/money flow MORT, INC 42959017 gemini-2.0-flash-001
1509 EFTA01285951.txt Summary of Account Balance(%) 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 Jj Litehford and GRATITUDE AMERICA.... Financial transactions/money flow GRATITUDE AMERICA. LTD, Jj Litehford None gemini-2.0-flash-001
1510 EFTA01285954.txt Summary of Account Balance(s) Deutsche Bank suspicious none 2016-01-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for the period January 1-31, 2016. It shows... Financial transactions/money flow — 5103 096,495 29 gemini-2.0-flash-001
1511 EFTA01285957.txt Summary of Account Ilalanee(s) Deutsche Bank none none January 1.2016 to January 31, 2016 bank statement dataset_10 This document is a Deutsche Bank account statement for the period of January 1, 2016 to January... Financial transactions/money flow — DB-SDNY-0005192 gemini-2.0-flash-001
1512 EFTA01285960.txt BUTTERFLY TRUST - Summary of Account Balance(s) Deutsche Bank Trust Co. Americas none none 2016-01-01 to 2016-01-31 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 44130452 gemini-2.0-flash-001
1513 EFTA01285963.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 Gratitude America LTD, summarizing... Financial transactions/money flow GRATITUDE AMERICA. LTD 44133251 gemini-2.0-flash-001
1514 EFTA01285966.txt Summary of Account Activity(s) Deutsche Bank suspicious none January 1, 2016 to February 29, 2016 bank statement dataset_10 This document is a bank statement for Jeffrey Epstein's Deutsche Bank account, covering January... Financial transactions/money flow JEFFREY EPSTEIN 35-266-976 gemini-2.0-flash-001
1515 EFTA01285971.txt Summary of Account Balance(s) Deutsche Bank suspicious possible 2016-02-29 bank statement dataset_10 This document is a bank statement for Karyna Shuliak from Deutsche Bank, summarizing account... Financial transactions/money flow KARYNA SHULIAK DB-SDNY-0005206 gemini-2.0-flash-001
1516 EFTA01285974.txt Summary of Account Balanee(s) Deutsche Bank Trust Company Americas none none February 1.2016 to February 29. 2016 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
1517 EFTA01285976.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas suspicious none February 1.2016 to February 29. 2016 bank statement dataset_10 This document is a bank statement for I lERN FINANCIAL LLC from Deutsche Bank, covering February... Financial transactions/money flow I lERN FINANCIAL LLC None gemini-2.0-flash-001
1518 EFTA01285979.txt Summary of Account Balance(s) Deutsche Bank suspicious possible 2016-02-01 to 2016-02-29 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
1519 EFTA01285983.txt Summary of Account Balanee(s) Deutsche Bank none none February 1.2016 to February 29. 2016 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 42.953.432 gemini-2.0-flash-001
1520 EFTA01285985.txt Summary of Account Balance(s) Deutsche Bank none none February 1 2016 to February 29. 2016 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 42953459 gemini-2.0-flash-001
1521 EFTA01285988.txt Summary of Account Ralance(s) Deutsche Bank Trust Co. Americas none none February 1.2016 to February 29. 2016 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 42.953.467 gemini-2.0-flash-001
1522 EFTA01285990.txt Summary of Account Balance(s) Deutsche Bank none none 2016-02-01 to 2016-02-29 bank statement dataset_10 This document is a Deutsche Bank account statement for Jeffrey Epstein's business checking... Financial transactions/money flow JEFFREY EPSTEIN None gemini-2.0-flash-001
1523 EFTA01285993.txt Summary of Account Balance(s) Deutsche Bank none none February 1.2016 to February 29. 2016 bank statement dataset_10 This document is a Deutsche Bank account statement for the JEFFREY E. EPSTEIN INSURANCE TRUST 03... Financial transactions/money flow — None gemini-2.0-flash-001
1524 EFTA01285995.txt Summary of Account Balance(s) Deutsche Bank none none February 1-29, 2016 bank statement dataset_10 This document is a bank statement from Deutsche Bank for the period of February 1-29, 2016. It... Financial transactions/money flow DAI(RIA A. INDYKE PLLC None gemini-2.0-flash-001
1525 EFTA01285998.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas none none February 1.2016 to Febmary 29. 2016 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Co. Americas for HBRK ASSOCIATES,... Financial transactions/money flow — None gemini-2.0-flash-001
1526 EFTA01286002.txt Summary of Account Balance(s) Deutsche Bank none none February 1.2016 to February 29. 2016 bank statement dataset_10 This document is a Deutsche Bank account statement for Jeffery Epstein's account for February... Financial transactions/money flow JEFFERY EPSTEIN, NES. LLC None gemini-2.0-flash-001
1527 EFTA01286006.txt Summary of Account Balance(s) Deutsche Bank suspicious none February 1.2116 to February 29. 2016 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
1528 EFTA01286009.txt Summary of Accourn Balance(s) Deutsche Bank none none February I. 2016 to February 29. 2016 bank statement dataset_10 This document is a bank statement from Deutsche Bank for Richard Kahn, summarizing account... Financial transactions/money flow RICHARD KAHN None gemini-2.0-flash-001
1529 EFTA01286012.txt Summary of Account Balance(s) Deutsche Bank none none 2016-02-01 to 2016-02-29 bank statement dataset_10 This document is a bank statement from Deutsche Bank to MORT, INC. summarizing account balances... Financial transactions/money flow MORT, INC 42959017 gemini-2.0-flash-001
1530 EFTA01286014.txt Summary of AL-venni Balance(s) Deutsche Bank suspicious none February 1. 2016 to February 29. 2016 bank statement dataset_10 This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account, showing a... Financial transactions/money flow JEFFREY EPSTEIN, WE, LLC None gemini-2.0-flash-001
1531 EFTA01286017.txt Account Statement Deutsche Bank none none February I. 2016 to February 29. 2016 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 None gemini-2.0-flash-001
1532 EFTA01286020.txt Summary of Account Balance(s) Deutsche Bank Trust Company Americas none none February 1.2116 to February 29. 2016 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Company Americas for Southern Trust... Financial transactions/money flow SOUTHERN TRUST COMPANY. INC. 41129244 gemini-2.0-flash-001
1533 EFTA01286023.txt Summary of Account Balance(s) Deutsche Bank none none February 1.2016 to February 29. 2016 bank statement dataset_10 This document is a bank statement from Deutsche Bank for NEW YORK STRATEGY GROUP. I.LC and GO... Financial transactions/money flow NEW YORK STRATEGY GROUP. I.LC, GO 1MRK ASSOCIATES. INC.. 44.129.914 gemini-2.0-flash-001
1534 EFTA01286026.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas none none 2016-02-01 to 2016-02-29 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 None gemini-2.0-flash-001
1535 EFTA01286029.txt Summary of Account Balance(s) Deutsche Bank none none 2016-02-01 to 2016-02-29 bank statement dataset_10 This document is a bank statement from Deutsche Bank for GRATITUDE AMERICA. LTD, covering... Financial transactions/money flow GRATITUDE AMERICA. LTD None gemini-2.0-flash-001
1536 EFTA01286032.txt Summary of Account Deutsche Bank suspicious none March 1, 2016 to March 31, 2016 bank statement dataset_10 This document is a bank statement for Jeffrey Epstein's Deutsche Bank account from March 1, 2016... Financial transactions/money flow JEFFREY EPSTEIN None gemini-2.0-flash-001
1537 EFTA01286036.txt Summary of Account Balance(s) Deutsche Bank suspicious none 2016-03-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account, summarizing... Financial transactions/money flow JEFFREY EPSTEIN 35-269-691 gemini-2.0-flash-001
1538 EFTA01286040.txt Summary of Account Balance(s) Deutsche Bank none none March 1.2016 to March 31. 2016 bank statement dataset_10 This document is a bank statement from Deutsche Bank to I I1ERN TRUST COMPANY. IINC. summarizing... Financial transactions/money flow I I1ERN TRUST COMPANY. IINC. DB-SDNY-0005278, DB-SDNY-0005279 gemini-2.0-flash-001
1539 EFTA01286042.txt Summary of Account Balance(s) Deutsche Bank suspicious none March 1.2016 to March 31. 2016 bank statement dataset_10 This document is a bank statement for SOUTHERN FINANCIAL LLC at Deutsche Bank, showing large... Financial transactions/money flow SOUTHERN FINANCIAL LLC EFTA01286042 gemini-2.0-flash-001
1540 EFTA01286045.txt Summary of Account Balance(s) Deutsche Bank none none 2016-03-01 to 2016-03-31 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-0005283 gemini-2.0-flash-001
1541 EFTA01286049.txt Summary of Account Balance(s) Deutsche Bank none none March 1, 2016 to March 31, 2016 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 F.PSTEIN None gemini-2.0-flash-001
1542 EFTA01286051.txt Summary of Account Balance(%) Deutsche Bank none none March 1, 2016 to Mach 31, 2016 bank statement dataset_10 This document is a bank statement from Deutsche Bank to 1EGE, INC, summarizing the account... Financial transactions/money flow 1EGE, INC None gemini-2.0-flash-001
1543 EFTA01286053.txt PLAN D. L.LC Bank Statement Deutsche Bank Trust Co. Americas none none 2016-03-01 to 2016-03-31 Bank Statement dataset_10 This document is a bank statement from Deutsche Bank for PLAN D. L.LC, associated with Jeffrey... Financial transactions/money flow JEFFREY EPSTEIN, PLAN D. L.LC DB-SDNY-0005291 gemini-2.0-flash-001
1544 EFTA01286055.txt Summary of Account Balance(s) Deutsche Bank suspicious none 2016-03-01 to 2016-03-31 bank statement dataset_10 This Deutsche Bank statement summarizes the account activity for JEGE, LLC, associated with... Financial transactions/money flowBusiness dealingsTravel/logistics JEFFREY EPSTEIN, JEGE, LLC None gemini-2.0-flash-001
1545 EFTA01286058.txt Summary of Account Balance(%) Deutsche Bank none none March 1.2016 to March 31. 2016 bank statement dataset_10 This document is a Deutsche Bank account statement for the JEFFREY E. EPSTEIN INSURANCE TRUST,... Financial transactions/money flow JEFFREY E. EPSTEIN INSURANCE TRUST, 0011BRK ASSOCIATES. INC 42.953-694 gemini-2.0-flash-001
1546 EFTA01286060.txt Summary of Account Balance(s) Deutsche Bank none none March 1.2016 to March 31. 2016 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Co. Americas for Darren K. Indyke... Financial transactions/money flow DARREN K. INDYKE PLLC None gemini-2.0-flash-001
1547 EFTA01286064.txt Summary of Account Balance(s) Deutsche Bank none none March 1.2016 to March 31. 2016 bank statement dataset_10 This document is a bank statement from Deutsche Bank for NES. LLC, associated with Jeffery... Financial transactions/money flow JEFFERY EPSTEIN, NES. LLC 42.953.758 gemini-2.0-flash-001
1548 EFTA01286068.txt Summary of Account Balance(s) Deutsche Bank none none 2016-03-01 to 2016-03-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for JSC INTERIORS LLC, covering the period... Financial transactions/money flow JSC INTERIORS LLC, RICHARD KAHN 42.957.978 gemini-2.0-flash-001
1549 EFTA01286072.txt Summary of Account Balance(%) Deutsche Bank suspicious none March 1.2016 to March 31. 2016 bank statement dataset_10 This document is a bank statement for Jeffrey Epstein's Deutsche Bank account, covering March... Financial transactions/money flow LSJE. LLC, JEFFREY EPSTEIN None gemini-2.0-flash-001
1550 EFTA01286075.txt Account Statement Deutsche Bank none none 2016-03-31 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 None gemini-2.0-flash-001
1551 EFTA01286078.txt Summary of Account Balance(s) Deutsche Bank none none 2016-03-01 to 2016-03-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank to Southern Trust Company for the period of... Financial transactions/money flow SOUTHERN TRUST COMPANY None gemini-2.0-flash-001
1552 EFTA01286081.txt Summary of Account Balance(%) Deutsche Bank none none March 1, 2016 to March 31, 2016 bank statement dataset_10 This document is a bank statement from Deutsche Bank for GO 11BRK ASSOCIATES, INC. summarizing... Financial transactions/money flow GO 11BRK ASSOCIATES. INC.. None gemini-2.0-flash-001
1553 EFTA01286084.txt BUTTERFLY TRUST Account Statement Deutsche Bank Trust Co. America none none March 1, 2016 to March 31, 2016 bank statement dataset_10 This document is a bank statement from Deutsche Bank for the Butterfly Trust, covering March 1,... Financial transactions/money flow — 44130552 gemini-2.0-flash-001
1554 EFTA01286087.txt Summary of Account Balance Deutsche Bank Trust Co. Americas suspicious none March 1, 2016 to March 31, 2016 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
1555 EFTA01286090.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas suspicious none 2016-04-01 to 2016-04-30 bank statement dataset_10 This document is a bank statement for Jeffrey Epstein's Deutsche Bank account for April 2016. It... Financial transactions/money flow JEFFREY EPSTEIN 35-269-691 gemini-2.0-flash-001
1556 EFTA01286095.txt Summary of Account Balance(s) Deutsche Bank Trust Company Americas none none 2016-04-01 to 2016-04-30 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. 42952763 gemini-2.0-flash-001
1557 EFTA01286097.txt Summary of Account Balance(s) Deutsche Bank none none 2016-04-01 to 2016-04-30 bank statement dataset_10 This document is a Deutsche Bank statement for NEPTUNE, LLC, associated with Jeffrey Epstein,... Financial transactions/money flow NEPTUNE, LLC, JEFFREY EPSTEIN None gemini-2.0-flash-001
1558 EFTA01286101.txt Summary of Account Balance(s) Deutsche Bank none none 2016-04-01 to 2016-04-30 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 SDNY_GM_ 00042530, DB-SDNY-0005354, EFTA_00153139 gemini-2.0-flash-001
1559 EFTA01286103.txt Summary of Account Balance(s) Deutsche Bank none none April I. 2016 to April 30. 2016 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 SDNY_GM_ 00042532, DB-SDNY-0005356, EFTA_00153141 gemini-2.0-flash-001
1560 EFTA01286106.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas suspicious none 2016-04-30 bank statement dataset_10 This document is a bank statement for Jeffrey Epstein's Deutsche Bank account, covering April... Financial transactions/money flow JEFFREY EPSTEIN S391 230 98 gemini-2.0-flash-001
1561 EFTA01286109.txt Summary of Account Balance(s) Deutsche Bank none none 2016-04-01 to 2016-04-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank for the JEFFREY E. EPSTEIN INSURANCE TRUST... Financial transactions/money flow JEFFREY E. EPSTEIN INSURANCE TRUST, CO IIBRK ASSOCIATES. INC 42.953-694 gemini-2.0-flash-001
1562 EFTA01286111.txt Summary of Accoun1 Balance(s) Deutsche Bank none none 2016-04-01 to 2016-04-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank for DARREN K. INDYKE PLLC, summarizing... Financial transactions/money flow DARREN K. INDYKE PLLC None gemini-2.0-flash-001
1563 EFTA01286115.txt Summary of Account Balance(s) Deutsche Bank none none 2016-04-01 to 2016-04-30 Bank Statement dataset_10 This document is a bank statement from Deutsche Bank for 11BRK ASSOCIATES. INC, summarizing... Financial transactions/money flow 11BRK ASSOCIATES. INC 42.953.715 gemini-2.0-flash-001
1564 EFTA01286119.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas none none April I. 2016 to April 30. 2016 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Co. Americas for NES. LLC, associated... Financial transactions/money flow JEFFERY EPSTF,IN, NES. LLC 42.953.758 gemini-2.0-flash-001
1565 EFTA01286123.txt Summary of Ao:oun1 Balance(s) Deutsche Bank Trust Co. Americas none none April 1.2016 to April 30. 2016 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
1566 EFTA01286126.txt Summary of Account Balance(s) Deutsche Bank none none April 1.2016 to April 30. 2016 bank statement dataset_10 This document is a bank statement from Deutsche Bank for JSC INTERIORS LLC, summarizing the... Financial transactions/money flow JSC INTERIORS LLC, RICHARD KAHN None gemini-2.0-flash-001
1567 EFTA01286129.txt Summary of Account Balance(s) Deutsche Bank suspicious none April I. 2016 to April 30. 2016 bank statement dataset_10 This document is a Deutsche Bank account statement for Jeffrey Epstein, covering the period from... Financial transactions/money flow JEFFREY EPSTEIN 42959295 gemini-2.0-flash-001
1568 EFTA01286132.txt Summary of Account Balance(s) Deutsche Bank none none 2016-04-01 to 2016-04-30 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 None gemini-2.0-flash-001
1569 EFTA01286135.txt Summary of Aswan Balance(%) Deutsche Bank none none 2016-04-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank for New York Strategy Group and Birk... Financial transactions/money flow NEW YORK STRATEGY GROUP. LLC, BIRK ASSOCIATES. INC. 44.129.914 gemini-2.0-flash-001
1570 EFTA01286138.txt BUTTERFLY TRUST Account Statement Deutsche Bank Trust Co. America none none 2016-04-01 to 2016-04-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank for the Butterfly Trust, covering the... Financial transactions/money flow BUTTERFLY TRUST 44130552 gemini-2.0-flash-001
1571 EFTA01286141.txt Business Checking Account Statement Deutsche Bank Trust Co. America none none 2016-05-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Co. America to Southern Trust... Financial transactions/money flow SOUTHERN TRUST COMPANY. INC. 8B9.471.9ft gemini-2.0-flash-001
1572 EFTA01286143.txt Summary of Account Balance(s) Deutsche Bank none none 2016-05-01 to 2016-05-31 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 5407070 13 gemini-2.0-flash-001
1573 EFTA01286146.txt Summary of Account Balances Deutsche Bank Trust Co. Americas none none May 1.2016 to May 31. 2016 bank statement dataset_10 This document is a bank statement for NEPTUNE, LLC, associated with Jeffrey Epstein, from... Financial transactions/money flow NEPTUNE, LLC, JEFFREY EPSTEIN 42.953.424 gemini-2.0-flash-001
1574 EFTA01286149.txt Summary of Account Balance(s) Deutsche Bank none none May 1.2016 to May 31. 2016 bank statement dataset_10 This document is a bank statement from Deutsche Bank for HYPERION MR. LLC and Jeffrey Epstein,... Financial transactions/money flow HYPERION MR. LLC, JEFFREY EPSTEIN DB-SDNY-0005421 gemini-2.0-flash-001
1575 EFTA01286151.txt Account Statement Deutsche Bank Trust Co. Americas none none 2016-05-31 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 42.953.467 gemini-2.0-flash-001
1576 EFTA01286153.txt Summary of Account Balance(s) Deutsche Bank none none 2016-05-01 to 2016-05-31 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 42953475 gemini-2.0-flash-001
1577 EFTA01286156.txt THE 2007 JEFFREY E. EPSTEN INSURANCE TRUST 03 IY1D 11/0172017 Deutsche Bank Trust Co. Americas none none May 1.2016 to May 31. 2016 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Co. Americas for the Jeffrey E.... Financial transactions/money flow OO11BRK ASSOCIATES. INC EFTA01286156 gemini-2.0-flash-001
1578 EFTA01286158.txt Summary of Account Balance(s) Deutsche Bank none none May 1, 2016 to May 31, 2016 bank statement dataset_10 This document is a bank statement from Deutsche Bank for the business checking account of Darren... Financial transactions/money flow DARREN K. INDYKE PLLC 42.953.707 gemini-2.0-flash-001
1579 EFTA01286161.txt Summary of Account Balance(s) Deutsche Bank none none May 1, 2016 to May 31, 2016 bank statement dataset_10 This document is a bank statement from Deutsche Bank for MIRK ASSOCIATES, INC. covering the... Financial transactions/money flow MIRK ASSOCIATES. INC 42.953.715 gemini-2.0-flash-001
1580 EFTA01286165.txt Summary of Account Balance(s) Deutsche Bank none none 2016-05-31 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
1581 EFTA01286169.txt Summary of Account Balance(s) Deutsche Bank none none May 1.2016 to May 31. 2016 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. 42.955.342 gemini-2.0-flash-001
1582 EFTA01286172.txt Summary of Account Balance(s) Deutsche Bank none none 2016-05-31 bank statement dataset_10 This document is a Deutsche Bank statement for a business checking account, summarizing the... Financial transactions/money flow — 42.959.017 gemini-2.0-flash-001
1583 EFTA01286174.txt Summary of Account Balance(s) Deutsche Bank suspicious possible 2016-05-01 to 2016-05-31 bank statement dataset_10 This document is a bank statement for Jeffrey Epstein's Deutsche Bank account, summarizing... Financial transactions/money flow JEFFREY EPSTEIN None gemini-2.0-flash-001
1584 EFTA01286177.txt Summary of Amman BalamMs) Account Deutsche Bank none none May 1. 2016 to May 31. 2016 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
1585 EFTA01286180.txt Summary of Account Balance(s) Deutsche Bank none none 2016-05-01 to 2016-05-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank to SOUTHERN TRUSTCOMPANY. INC. for the... Financial transactions/money flow SOUTHERN TRUSTCOMPANY. INC. None gemini-2.0-flash-001
1586 EFTA01286183.txt BUTTERFLY TRUST - Summary of Account Balance(s) Deutsche Bank Trust Co. Americas none none 2016-05-31 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
1587 EFTA01286186.txt Summary of Account Balance(s) Deutsche Bank none none May 1.2016 to May 31. 2016 bank statement dataset_10 This document is a bank statement from Deutsche Bank to GRATITUDE AMERICA. LTD for the period of... Financial transactions/money flow GRATITUDE AMERICA. LTD DB-SDNY-0005466, DB-SDNY-0005467, DB-SDNY-0005468 gemini-2.0-flash-001
1588 EFTA01286189.txt Summary of Autotrit &shoa(s) Deutsche Bank none none June I. 2016 lo Jtne 30. 2016 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 None gemini-2.0-flash-001
1589 EFTA01286194.txt Summary of Account Activity Deutsche Bank suspicious none June I. 201610 Jtme 30. 2016 bank statement dataset_10 This document is a bank statement for Jeffrey Epstein's Deutsche Bank account for the period of... Financial transactions/money flow JEFFREY EPSTEIN None gemini-2.0-flash-001
1590 EFTA01286199.txt Summary of Account Balance(s) Deutsche Bank none none June I. 2016 to hew 30. 2016 bank statement dataset_10 This document is a bank statement from Deutsche Bank to Southern Trust Company, Inc. for the... Financial transactions/money flow SOUTHERN TRUST COMPANY. INC. None gemini-2.0-flash-001
1591 EFTA01286201.txt Summary of Account Balance(s) Deutsche Bank none none June I. 2016 to haw 30. 2016 bank statement dataset_10 This document is a bank statement from Deutsche Bank to SOUTHERN FINANCIAL LLC, summarizing the... Financial transactions/money flow SOUTHERN FINANCIAL LLC EFTA01286201 gemini-2.0-flash-001
1592 EFTA01286204.txt Summary of Account Balance(s) Deutsche Bank suspicious none June I. 2016 to June 30. 2016 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
1593 EFTA01286207.txt Summary of Account Balance(s) Deutsche Bank none none June 1.2016 to hew 30. 2016 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 P.PSTEIN 42.953432 gemini-2.0-flash-001
1594 EFTA01286210.txt Summary of Account Balance(s) Deutsche Bank none none June 1, 2016 to Jim 30, 2016 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 42.953.467 gemini-2.0-flash-001
1595 EFTA01286213.txt Summary of Account Balance(s) Deutsche Bank suspicious none 2016-06-01 to 2016-06-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank for JEGE, LLC, associated with Jeffrey... Financial transactions/money flow JEGE, LLC, JEFFREY EPSTEIN S22I 133 10 gemini-2.0-flash-001
1596 EFTA01286216.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas none none 2016-06-01 to 2016-06-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank for the Jeffrey E. Epstein Insurance Trust,... Financial transactions/money flow JEFFREY E. EPSTEIN INSURANCE TRUST None gemini-2.0-flash-001
1597 EFTA01286218.txt Summary of Actual Balance(s) Deutsche Bank none none 2016-06-01 to 2016-06-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank for the business checking account of DARREN... Financial transactions/money flow DARREN K. INDYKE PLLC None gemini-2.0-flash-001
1598 EFTA01286221.txt Summary of Account Balance(s) Deutsche Bank none none June I. 2016 to hint 30. 2016 bank statement dataset_10 This document is a bank statement from Deutsche Bank for IIBRIC ASSOCIATES. INC, summarizing... Financial transactions/money flow IIBRIC ASSOCIATES. INC 42.953.715 gemini-2.0-flash-001
1599 EFTA01286225.txt Summary of Account Balance(s) Deutsche Bank suspicious none June I. 2016 to June 30. 2016 bank statement dataset_10 This document is a bank statement from Deutsche Bank for NES. LLC, with Jeffery Epstein listed,... Financial transactions/money flow NES. LLC, JEFFERY EPSTEIN 42.953.758 gemini-2.0-flash-001
1600 EFTA01286229.txt Summary of Account Balance(s) Deutsche Bank suspicious none June 1. 2016 to lime 30. 2016 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