Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
1601 EFTA01286232.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 Trust Co. Americas for ISC INTERIORS LLC,... Financial transactions/money flow ISC INTERIORS LLC, RICHARD KAHN None gemini-2.0-flash-001
1602 EFTA01286235.txt Summary of Account Balance(s) Deutsche Bank none none June I. 2016 to Jun< 30. 2016 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 DB-SDNY-0005518, DB-SDNY-0005519, EFTA_00153303, EFTA_00153304 gemini-2.0-flash-001
1603 EFTA01286237.txt Statement of Account Balance(s) Deutsche Bank none none June 1.2016 to June 30. 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 42-959-324 gemini-2.0-flash-001
1604 EFTA01286240.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 Trust Co. Americas for Southern Trust... Financial transactions/money flow SOUTHERN TRUST COMPANY. INC. None gemini-2.0-flash-001
1605 EFTA01286243.txt Sunny of Account Balance(s) Deutsche Bank none none June 1.2016 to June 30. 2016 bank statement dataset_10 This document is a bank statement from Deutsche Bank for the period of June 1, 2016 to June 30,... Financial transactions/money flow — 44129914 gemini-2.0-flash-001
1606 EFTA01286246.txt BUTTERFLY TRUST Account Summary Deutsche Bank none none 2016-06-01 to Jun< 30. 2016 bank statement dataset_10 This document is a bank statement from Deutsche Bank for the BUTTERFLY TRUST account,... Financial transactions/money flow — None gemini-2.0-flash-001
1607 EFTA01286249.txt Summary of Account Balance(s) Deutsche Bank none none June 1.2016 to June 30. 2016 bank statement dataset_10 This document is a bank statement from Deutsche Bank for GRATITUDE AMERICA. LTD, summarizing... Financial transactions/money flow — 44133251 gemini-2.0-flash-001
1608 EFTA01286252.txt Summary of Aixoun1Balanix(s) Deutsche Bank none none July I. 20161oluly 31.2016 Bank Statement dataset_10 This document is a bank statement from Deutsche Bank for KARYNA SIIIIIJAK, summarizing account... Financial transactions/money flow KARYNA SIIIIIJAK SDNY_DAL00042714, SDNY_GM_00042715, SDNY_GM_0CO42716, SDNY_ON1_00042717, SDNY_GM_ 00042718, SDNYGM 00042719 gemini-2.0-flash-001
1609 EFTA01286258.txt Account Summary Deutsche Bank suspicious possible July I. 20161oluly 31.2016 bank statement dataset_10 This document is a bank statement for Jeffrey Epstein's Deutsche Bank account from July 1, 2016... Financial transactions/money flow JEFFREY EPSTEIN None gemini-2.0-flash-001
1610 EFTA01286263.txt Summery of Account Balance(s) Deutsche Bank none none July 1.2016 to July 31.2016 bank statement dataset_10 This document is a bank statement from Deutsche Bank to Southern Trust Company, summarizing... Financial transactions/money flow SOUTHERN TRUST COMPANY. INC. EFTA01286263 gemini-2.0-flash-001
1611 EFTA01286417.txt Summary of Amount Balamx(s) Deutsche Bank suspicious possible October I. 2016 to Oilober 31. 2016 bank statement dataset_10 This document is a bank statement for Jeffrey Epstein's Deutsche Bank account from October 1,... Financial transactions/money flow JEFFREY EPSTEIN None gemini-2.0-flash-001
1612 EFTA01286422.txt Summary of Account Balance(s) Deutsche Bank none none 2016-10-01 to 2016-10-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for St/1 I 11ERN TRUST COMPANY, INC.... Financial transactions/money flow St/1 I 11ERN TRUST COMPANY, INC. DB-SDNY-0005752, DB-SDNY-0005753, DB-SDNY-0005754 gemini-2.0-flash-001
1613 EFTA01286425.txt Summary of Account Balance(s) Deutsche Bank suspicious none October 1.2016 to October 31. 2016 bank statement dataset_10 This document is a bank statement from Deutsche Bank for Sol I I tERN RNANCIAL LLC, summarizing... Financial transactions/money flow Sol I I tERN RNANCIAL LLC None gemini-2.0-flash-001
1614 EFTA01286428.txt Summary of Account Balance(s) Deutsche Bank none none October 1.2016 to October 31. 2016 bank statement dataset_10 This document is a Deutsche Bank account statement for HYPERION MR. LLC with Jeffrey Epstein... Financial transactions/money flow HYPERION MR. LLC, JEFFREY EPSTEIN 42.953432 gemini-2.0-flash-001
1615 EFTA01286430.txt Summary of Account Balance(s) Deutsche Bank suspicious none October 1.2016 to October 31. 2016 bank statement dataset_10 This document is a bank statement from Deutsche Bank for IEGE, INC, summarizing account balances... Financial transactions/money flow IEGE, INC DB-SDNY-0005763 gemini-2.0-flash-001
1616 EFTA01286433.txt Summary of Account Balance(s) Deutsche Bank none none 2016-10-01 to 2016-10-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for PLAN D. LLC, associated with Jeffrey... Financial transactions/money flow PLAN D. LLC, JEFFREY EPSTEIN None gemini-2.0-flash-001
1617 EFTA01286435.txt Summary of Account Balance(s) Deutsche Bank none none October 1.2016 to October 31. 2016 bank statement dataset_10 This document is a Deutsche Bank statement for JECTE, LLC, associated with Jeffrey Epstein,... Financial transactions/money flow JECTE, LLC, JEFFREY EPSTEIN DB-SDNY-0005768 gemini-2.0-flash-001
1618 EFTA01286438.txt Summary of Account Balance(s) Deutsche Bank none none 2016-10-01 to 2016-10-31 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
1619 EFTA01286441.txt Summary of Account Balanec(s) Deutsche Bank none none October 1.2016 to October 31. 2016 bank statement dataset_10 This document is a bank statement from Deutsche Bank for Jeffery Epstein's account, covering the... Financial transactions/money flow JEFFERY EPSTEIN, NES. LLC DB-SDNY-0005781 gemini-2.0-flash-001
1620 EFTA01286445.txt Summary of Account Balance(s) Deutsche Bank none none October 1.2016 to October 31. 2016 bank statement dataset_10 This document is a bank statement from Deutsche Bank to MORT. INC for the period of October 1,... Financial transactions/money flow MORT. INC None gemini-2.0-flash-001
1621 EFTA01286447.txt Summary of Account Balance(s) Deutsche Bank suspicious none October 1.2016 to October 31. 2016 bank statement dataset_10 This document is a bank statement from Deutsche Bank for LSJE, LLC, associated with Jeffrey... Financial transactions/money flowBusiness dealings LSJE, LLC, JEFFREY EPSTEIN None gemini-2.0-flash-001
1622 EFTA01286450.txt Summary of Amman Balantx(s) none none October I. 2016 to Weber 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 — None gemini-2.0-flash-001
1623 EFTA01286453.txt Summery of Account Balance(s) Deutsche Bank Trust Co. Americas suspicious none 2016-10-01 to 2016-10-31 bank statement dataset_10 This document is a Deutsche Bank statement for an Elite Money Market Deposit account, showing a... Financial transactions/money flow — None gemini-2.0-flash-001
1624 EFTA01286456.txt Summary of Account Balance(s) Deutsche Bank none none 2016-10-01 to 2016-10-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for the Butterfly Trust account,... Financial transactions/money flow BUTTERFLY TRUST None gemini-2.0-flash-001
1625 EFTA01286459.txt Summary of Account Balance(s) Deutsche Bank none none October 1.2016 to October 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 44133251 gemini-2.0-flash-001
1626 EFTA01286462.txt Summary of Account Balance(s) Deutsche Bank none none 2016-11-01 to 2016-11-30 bank statement dataset_10 This document is a Deutsche Bank account statement for KARYNA SHUL1AK, covering November 1-30,... Financial transactions/money flow KARYNA SHUL1AK None gemini-2.0-flash-001
1627 EFTA01286466.txt Account Statement Deutsche Bank suspicious none November 1, 2016 to November 30, 2016 bank statement dataset_10 This document is a Deutsche Bank account statement for Jeffrey Epstein covering November 2016.... Financial transactions/money flow JEFFREY EPSTEIN None gemini-2.0-flash-001
1628 EFTA01286471.txt Summary of Account Balancers) Deutsche Bank none none November I. 2016 to November 30. 2016 bank statement dataset_10 This document is a bank statement from Deutsche Bank for the period of November 1, 2016, to... Financial transactions/money flow — DB-SDNY-0005817, EFFA_00153603 gemini-2.0-flash-001
1629 EFTA01286473.txt Summary of Account Balance(s) Deutsche Bank none none 2016-11-01 to 2016-11-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank to SOL I I IERN FINANCIAL LLC, summarizing... Financial transactions/money flow SOL I I IERN FINANCIAL LLC None gemini-2.0-flash-001
1630 EFTA01286475.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas none none 2016-11-01 to 2016-11-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Co. Americas for NEPTUNE, LLC,... Financial transactions/money flow NEPTUNE, LLC, JEFFREY EPSTEIN None gemini-2.0-flash-001
1631 EFTA01286478.txt Summary of Account Balance(s) Deutsche Bank none none 2016-11-01 to 2016-11-30 bank statement dataset_10 This document is a Deutsche Bank statement for HYPERION MR. LLC and Jeffrey Epstein's business... Financial transactions/money flow HYPERION MR. LLC, JEFFREY EPSTEIN 42.953.432 gemini-2.0-flash-001
1632 EFTA01286480.txt Summary of Account Balance(s) Deutsche Bank none none 2016-11-01 to 2016-11-30 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 42953459 gemini-2.0-flash-001
1633 EFTA01286483.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas none none 2016-11-01 to 2016-11-30 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 42953467 gemini-2.0-flash-001
1634 EFTA01286485.txt Summary of Account Balance(s) Deutsche Bank none none November I. 2016 to November 30. 2016 bank statement dataset_10 This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period... Financial transactions/money flow JEFFREY EPSTEIN None gemini-2.0-flash-001
1635 EFTA01286488.txt Summery of Account Balance(s) Deutsche Bank none none November I. 2016 to November 30. 2016 bank statement dataset_10 This document is a bank statement from Deutsche Bank for the Jeffrey E. Epstein Insurance Trust,... Financial transactions/money flow THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST, IIBRK... 42.951694 gemini-2.0-flash-001
1636 EFTA01286491.txt Summary of Account Balance(s) Deutsche Bank none none 2016-11-01 bank statement dataset_10 This document is a bank statement from Deutsche Bank for HBRK ASSOCIATES, INC, summarizing... Financial transactions/money flow — None gemini-2.0-flash-001
1637 EFTA01286495.txt Summary of Account Balance(s) Deutsche Bank none none November 1. 2016 to November 30. 2016 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 None gemini-2.0-flash-001
1638 EFTA01286499.txt Summary of Account Balance(s) Deutsche Bank none none 2016-11-01 to 2016-11-30 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. 42955542 gemini-2.0-flash-001
1639 EFTA01286502.txt Summary of Account Balance(s) Deutsche Bank none none 2016-11-01 bank statement dataset_10 This document is a bank statement from Deutsche Bank for AC INTERIORS LLC, summarizing account... Financial transactions/money flow AC INTERIORS LLC 42.957.978 gemini-2.0-flash-001
1640 EFTA01286505.txt Summary of Account Balance(s) Deutsche Bank none none 2016-11-01 to 2016-11-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank for MORT, INC, summarizing the account... Financial transactions/money flow MORT, INC None gemini-2.0-flash-001
1641 EFTA01286507.txt Summary of Account Balance(s) Deutsche Bank suspicious none 2016-11-01 to 2016-11-30 bank statement dataset_10 This document is a Deutsche Bank account statement for Jeffrey Epstein's LSJE LLC account,... Financial transactions/money flow JEFFREY EPSTEIN, LSJE. LLC None gemini-2.0-flash-001
1642 EFTA01286510.txt Summary of Account Balance(s) Deutsche Bank none none November 1.2016 to November 30. 2016 bank statement dataset_10 This document is a bank statement from Deutsche Bank for GRATITUDE AMERICA. LTD, summarizing the... Financial transactions/money flow GRATITUDE AMERICA. LTD 42959324 gemini-2.0-flash-001
1643 EFTA01286513.txt Summary of Account Balance(s) Deutsche Bank none none 2016-11-01 to 2016-11-30 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. 44129244 gemini-2.0-flash-001
1644 EFTA01286516.txt Summary of Account Balance Deutsche Bank Trust Company Americas none none 2016-11-01 to 2016-11-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Company Americas for the BUTTERFLY... Financial transactions/money flow — DB-SDNY-0005866, DB-SDNY-0005867, DB-SDNY-0005868 gemini-2.0-flash-001
1645 EFTA01286519.txt Summar). of Aixourn Balance(s) Deutsche Bank none none December I. 2016 to December 31. 2016 bank statement dataset_10 This document is a bank statement from Deutsche Bank for Karyna Sinliak, covering the period... Financial transactions/money flow KARYNA SINLIAK 35-267-258 gemini-2.0-flash-001
1646 EFTA01286522.txt Summary of Account Balance(s) Deutsche Bank suspicious none 2016-12-01 to 2016-12-31 bank statement dataset_10 This document is a Deutsche Bank account statement for Jeffrey Epstein covering December 2016.... Financial transactions/money flow JEFFREY EPSTEIN DB-SDNY-0005875 gemini-2.0-flash-001
1647 EFTA01286527.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas none none December 1. 2016 to December 31. 2016 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Company Americas for the period... Financial transactions/money flow — DB-SDNY-0005880 gemini-2.0-flash-001
1648 EFTA01286529.txt Summary of Account Balance(s) Deutsche Bank suspicious none December 1. 2016 to December 31. 2016 bank statement dataset_10 This document is a bank statement from Deutsche Bank for SOL I I tERN FINANCIAL LLC, covering... Financial transactions/money flow SOL I I tERN FINANCIAL LLC DB-SDNY-0005882 gemini-2.0-flash-001
1649 EFTA01286532.txt Summary of Account Balance(s) Deutsche Bank none none December I. 2016 to December 31. 2016 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, NEPTUNE, /LC, 6100 RED HOOK QUARTER.... None gemini-2.0-flash-001
1650 EFTA01286536.txt Summary of Account Balance Deutsche Bank none none December 1. 2016 to December 31. 2016 bank statement dataset_10 This document is a bank statement from Deutsche Bank to IEGE, INC summarizing the account... Financial transactions/money flow IEGE, INC 42953459 gemini-2.0-flash-001
1651 EFTA01286539.txt Summary of Aecount Balance(s) Deutsche Bank none none December I. 2016 to December 31. 2016 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 DB-SDNY-0005898, DB-SDNY-0005899, DB-SDNY-0005900 gemini-2.0-flash-001
1652 EFTA01286542.txt Summary of Account Balance(s) Deutsche Bank none none December 1, 2016 to December 31, 2016 statement dataset_10 This document is a bank statement from Deutsche Bank for the Jeffrey E. Epstein Insurance Trust,... Financial transactions/money flow THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IYID... DB-SDNY-0005901, DB-SDNY-0005902, EFTA_00153686, EFTA_00153687 gemini-2.0-flash-001
1653 EFTA01286544.txt Summary of Account Balance(s) Deutsche Bank none none 2016-12-01 to 2016-12-31 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
1654 EFTA01286548.txt Summary of Account Balance(s) Deutsche Bank none none December I. 2016 to December 31. 2016 bank statement dataset_10 This document is a Deutsche Bank account statement for Jeffery Epstein's account covering... Financial transactions/money flow JEFFERY EPSTEIN, NES. LLC None gemini-2.0-flash-001
1655 EFTA01286552.txt Summary of Account Balance(s) Deutsche Bank none none December 1. 2016 to December 31. 2016 bank statement dataset_10 This document is a bank statement from Deutsche Bank to ZORRO DEVELOPMENT CORP. for the period... Financial transactions/money flow ZORRO DEVELOPMENT CORP. 42.955.542 gemini-2.0-flash-001
1656 EFTA01286555.txt Summary of Account Balance(s) Deutsche Bank none none 2016-12-01 to 2016-12-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank to MORT. INC for the period of December 1,... Financial transactions/money flow MORT. INC DB-SDNY-0005921, DB-SDNY-0005922, EFTA_00153706, EFTA_00153707 gemini-2.0-flash-001
1657 EFTA01286557.txt Summary of Account Balance(s) Deutsche Bank suspicious none December I. 201610 December 31. 2016 bank statement dataset_10 This document is a bank statement from Deutsche Bank for LSJE. LLC, an account associated with... Financial transactions/money flow LSJE. LLC, JEFFREY EPSTEIN None gemini-2.0-flash-001
1658 EFTA01286560.txt Summary of Account Balance(s) Deutsche Bank none none December I. 2016 w December 31. 2016 bank statement dataset_10 This document is a bank statement from Deutsche Bank for ORATrTGDE AMERICA. LTD, summarizing the... Financial transactions/money flow ORATrTGDE AMERICA. LTD DB-SDNY-0005926, DB-SDNY-0005927, DB-SDNY-0005928, EFTA_001537II, EFTA 00153712, EFTA_001537B gemini-2.0-flash-001
1659 EFTA01286563.txt Summary of Accounted Balance(s) Deutsche Bank suspicious none 2016-12-01 to 2016-12-31 bank statement dataset_10 This document is a Deutsche Bank statement summarizing account activity from December 1, 2016,... Financial transactions/money flow — None gemini-2.0-flash-001
1660 EFTA01286566.txt Summary of Account Ilalanee(s) Deutsche Bank none none December 1, 2016 to December 31, 2016 bank statement dataset_10 This document is a bank statement from Deutsche Bank for the BUTTERFLY TRUST, summarizing... Financial transactions/money flow — 44130552 gemini-2.0-flash-001
1661 EFTA01286569.txt Summary of Account Balance(s) Deutsche Bank none none December 1, 2016 to December 31, 2016 bank statement dataset_10 This document is a bank statement from Deutsche Bank to GRATITUDE AMERICA. LTD, summarizing the... Financial transactions/money flow GRATITUDE AMERICA. LTD 44133251 gemini-2.0-flash-001
1662 EFTA01286572.txt Summary of Account Balance(s) Deutsche Bank none none 2017-01-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for Karyna Shuliak, summarizing account... Financial transactions/money flow KARYNA SHUL1AK DB-SDNY-0005941, DB-SDNY-0005942, DB-SDNY-0005943 gemini-2.0-flash-001
1663 EFTA01286575.txt Account Statement Deutsche Bank suspicious none 2017-01-31 bank statement dataset_10 This document is a bank statement for Jeffrey Epstein's Deutsche Bank account from January 1,... Financial transactions/money flow JEFFREY EPSTEIN None gemini-2.0-flash-001
1664 EFTA01286580.txt Summary of Account Balance(s) Deutsche Bank none none 2017-01-01 to 2017-01-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank to ST/1 I I tERN TRUST COMPANY. INC.... Financial transactions/money flow ST/1 I I tERN TRUST COMPANY. INC. None gemini-2.0-flash-001
1665 EFTA01286582.txt Summary of Account Balance(s) Deutsche Bank none none January 1. 2017 to January 31. 2017 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 42.953.424 gemini-2.0-flash-001
1666 EFTA01286585.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas none none 2017-01-01 to 2017-01-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for HYPERION MR. LLC and Jeffrey Epstein,... Financial transactions/money flow HYPERION MR. LLC, JEFFREY EPSTEIN 42953432 gemini-2.0-flash-001
1667 EFTA01286587.txt Summary of Account Balance(s) Deutsche Bank none none 2017-01-01 to 2017-01-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank to TEM, INC. summarizing account balances... Financial transactions/money flow TEM, INC None gemini-2.0-flash-001
1668 EFTA01286590.txt Summary of Account Balances Deutsche Bank none none 2017-01-01 to 2017-01-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for Jeffrey Epstein, summarizing his... Financial transactions/money flow JEFFREY EPSTEIN None gemini-2.0-flash-001
1669 EFTA01286592.txt Summary of Account Balance(s) Deutsche Bank none none 2017-01-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for JECTE, LLC, associated with Jeffrey... Financial transactions/money flow JECTE, LLC, JEFFREY EPSTEIN 42953475 gemini-2.0-flash-001
1670 EFTA01286595.txt THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IYID I1!0172017 Deutsche Bank Trust Company Americas none none 2017-01-01 to 2017-01-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for the 2007 Jeffrey E. Epstein Insurance... Financial transactions/money flow OO11BRK ASSOCIATES. INC 42953694 gemini-2.0-flash-001
1671 EFTA01286597.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas none none 2017-01-01 to 2017-01-31 Bank Statement dataset_10 This document is a bank statement for Stewart Oilfield's business checking account at Deutsche... Financial transactions/money flow Stewart Oilfield Balm DB-SDNY-0005969, DB-SDNY-0005970, DB-SDNY-0005971 gemini-2.0-flash-001
1672 EFTA01286600.txt Summary of Account Balance(s) Deutsche Bank none none January 1, 2017 to January 31, 2017 bank statement dataset_10 This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account, covering... Financial transactions/money flow JEFFERY EPSTEIN, NES. LLC None gemini-2.0-flash-001
1673 EFTA01286604.txt Summary of Account Balance(s) Deutsche Bank none none 2017-01-01 to 2017-01-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank to MORT. INC for the period of January 1,... Financial transactions/money flow MORT. INC, 6100 RED HOOK QUARTER. B3, ST. THOMAS, 00802,... 42.959.017 gemini-2.0-flash-001
1674 EFTA01286606.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas suspicious none 2017-01-01 to 2017-01-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account, covering... Financial transactions/money flow LSJE. LLC, JEFFREY EPSTEIN 42.959.293 gemini-2.0-flash-001
1675 EFTA01286610.txt Summary of Account Balance(s) Deutsche Bank none none 2017-01-01 to 2017-01-31 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 42-959-324 gemini-2.0-flash-001
1676 EFTA01286613.txt Summary of Account Balance(s) Deutsche Bank none none January 20, 2017 to January 31, 2017 bank statement dataset_10 This document is a bank statement from Deutsche Bank for PRYTANEE. LLC, showing a beginning... Financial transactions/money flow PRYTANEE. LLC DB-SDNY-0005997, DB-SDNY-0005998, DB-SDNY-0005999 gemini-2.0-flash-001
1677 EFTA01286616.txt Summery of Account Balance(s) Deutsche Bank Trust Co. Americas none none 2017-01-01 to 2017-01-31 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
1678 EFTA01286619.txt Summary of Account Balance(s) Deutsche Bank suspicious none February 28, 2017 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
1679 EFTA01286624.txt Summary of Account Balance(s) Deutsche Bank none none 2017-02-01 to 2017-02-28 bank statement dataset_10 This document is a bank statement from Deutsche Bank to SOL I 11ERN TRUST COMPANY, INC. for the... Financial transactions/money flow SOL I 11ERN TRUST COMPANY, INC. None gemini-2.0-flash-001
1680 EFTA01286627.txt Summary of Account Balance(s) Deutsche Bank none none February I. 2017 to February 28. 2017 bank statement dataset_10 This document is a bank statement from Deutsche Bank for SOL I 11ERN RNANCIAL LLC, summarizing... Financial transactions/money flow SOL I 11ERN RNANCIAL LLC DB-SONY-0006020, DB-SDNY-0006021, DB-SDNY-0006022 gemini-2.0-flash-001
1681 EFTA01286630.txt Summary of Account Balance(s) Deutsche Bank none none February I. 2017 to February 28. 2017 bank statement dataset_10 This document is a bank statement from Deutsche Bank for NEPTUNE, LLC, associated with Jeffrey... Financial transactions/money flow NEPTUNE, LLC, JEFFREY EPSTEIN None gemini-2.0-flash-001
1682 EFTA01286633.txt Summary of Account Balance(s) Deutsche Bank none none 2017-02-01 to 2017-02-28 bank statement dataset_10 This document is a bank statement from Deutsche Bank for the account of HYPERION MR. LLC,... Financial transactions/money flow HYPERION MR. LLC, JEFFREY EPSTEIN 5101625 36 gemini-2.0-flash-001
1683 EFTA01286635.txt Summary of Account Balanee(s) Deutsche Bank none none February I. 2017 to February 28. 2017 bank statement dataset_10 This document is a bank statement from Deutsche Bank for EGE, INC, summarizing the account... Financial transactions/money flow EGE, INC 42.953459 gemini-2.0-flash-001
1684 EFTA01286637.txt Summary of Account Balance(s) Deutsche Bank suspicious none February I. 2017 to February 28. 2017 bank statement dataset_10 This document is a bank statement for Jeffrey Epstein's Deutsche Bank account from February... Financial transactions/money flow JEFFREY EPSTEIN DB-SDNY-0006030, DB-SDNY-0006031, DB-SDNY-0006032 gemini-2.0-flash-001
1685 EFTA01286640.txt Summary of Account Balance(s) Deutsche Bank none none February I. 2017 to February 28. 2017 bank statement dataset_10 This document is a bank statement from Deutsche Bank for JECTE, LLC, owned by Jeffrey Epstein,... Financial transactions/money flow JECTE, LLC, JEFFREY EPSTEIN None gemini-2.0-flash-001
1686 EFTA01286643.txt THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IYID II/01/2007 Deutsche Bank Trust Co. Americas none none 2017-02-01 to 2017-02-28 bank statement dataset_10 This document is a bank statement from Deutsche Bank for the Jeffrey E. Epstein Insurance Trust... Financial transactions/money flow 0011BRK ASSOCIATES. INC 42.953-694 gemini-2.0-flash-001
1687 EFTA01286645.txt Summary of Account Balance(s) Deutsche Bank none none 2017-02-01 to 2017-02-28 bank statement dataset_10 This document is a bank statement from Deutsche Bank for IIBRK ASSOCIATES, INC, summarizing... Financial transactions/money flowBusiness dealings IIBRK ASSOCIATES. INC None gemini-2.0-flash-001
1688 EFTA01286649.txt Summary of Account Balance(s) Deutsche Bank none none 2017-02-01 to 2017-02-28 bank statement dataset_10 This document is a Deutsche Bank account statement for Jeffrey Epstein's business checking... Financial transactions/money flow JEFFERY EPSTF,IN None gemini-2.0-flash-001
1689 EFTA01286653.txt Summary of Account Balance(s) Deutsche Bank none none 2017-02-01 to 2017-02-28 bank statement dataset_10 This document is a bank statement from Deutsche Bank to ZORRO DEVELOPMENT CORP. summarizing the... Financial transactions/money flow ZORRO DEVELOPMENT CORP. None gemini-2.0-flash-001
1690 EFTA01286655.txt Summary of Aceount Balance(s) Deutsche Bank none none February I. 2017 to February 28. 2017 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, 6100 RED HOOK QUARTER. B3, ST. THOMAS, 00802,... None gemini-2.0-flash-001
1691 EFTA01286657.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas suspicious none February I. 2017 to February 28. 2017 Bank Statement dataset_10 This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein's... Financial transactions/money flow LSJE. LLC, JEFFREY EPSTEIN None gemini-2.0-flash-001
1692 EFTA01286660.txt Summary of Account Balance(s) Deutsche Bank none none February 1, 2017 to February 28, 2017 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
1693 EFTA01286663.txt Summary of Account Balance(s) Deutsche Bank none none February I. 2017 to February 28. 2017 bank statement dataset_10 This document is a bank statement from Deutsche Bank for ZORRO MANAGEMENT, LLC, owned by Jeffrey... Financial transactions/money flowBusiness dealings ZORRO MANAGEMENT, LLC, JEFFREY EPSTEIN 42.966.807 gemini-2.0-flash-001
1694 EFTA01286666.txt Summary of Account Balance(s) Deutsche Bank suspicious none 2017-02-01 to 2017-02-28 Bank Statement dataset_10 This document is a Deutsche Bank statement for PRYTANEE. LLC, showing an outgoing transfer of... Financial transactions/money flow — None gemini-2.0-flash-001
1695 EFTA01286671.txt Summary of Account Ilalanee(s) Deutsche Bank suspicious none February I. 2017 to February 28. 2017 bank statement dataset_10 This document is a Deutsche Bank account statement showing significant outgoing money transfers... Financial transactions/money flow — None gemini-2.0-flash-001
1696 EFTA01286674.txt Summary of Account Balance(s) Deutsche Bank none none February I. 2017 to February 28. 2017 bank statement dataset_10 This document is a bank statement from Deutsche Bank for the BUTTERFLY TRUST account,... Financial transactions/money flow BUTTERFLY TRUST 44.130.552 gemini-2.0-flash-001
1697 EFTA01286677.txt Summary of Account Balance(s) Deutsche Bank AG New York none none February 27, 2017 to February 28, 2017 bank statement dataset_10 This document is a Deutsche Bank account statement for Sol I I tERN FINANCIAL LLC and SOUTIIERN... Financial transactions/money flow Sol I I tERN FINANCIAL LLC, SOUTIIERN TRUST COMPANY, INC. 77.000.957 gemini-2.0-flash-001
1698 EFTA01286680.txt Summary of Account Balance(s) Deutsche Bank AG New York none none February 21, 2017 to February 28, 2017 bank statement dataset_10 This document is a bank statement from Deutsche Bank AG New York to Sol I I tERN TRUST COMPANY,... Financial transactions/money flow Sol I I tERN TRUST COMPANY, INC. DB-SDNY-0006086, DB-SDNY-0006087, DB-SDNY-0006088 gemini-2.0-flash-001
1699 EFTA01286683.txt Summery of Account Balance(s) Deutsche Bank none none Mail I. 2017 to March 31. 2017 bank statement dataset_10 This document is a Deutsche Bank account statement for the period of March 1, 2017 to March 31,... Financial transactions/money flow 301 E 66 ST APT 811 NEW YORK NY 10065 None gemini-2.0-flash-001
1700 EFTA01286692.txt Summary of Account Balance(s) Deutsche Bank suspicious none March 1, 2017 to March 31, 2017 bank statement dataset_10 This document is a bank statement from Deutsche Bank for ST/1 I 11ERN TRUST COMPANY, INC.... Financial transactions/money flow ST/1 I 11ERN TRUST COMPANY, INC. DB-SDNY-0006098, DB-SDNY-0006099, DB-SDNY-0006100 gemini-2.0-flash-001