Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
1701 EFTA01286695.txt Summary of Account Balance(s) Deutsche Bank none none March 1, 2017 to March 31, 2017 bank statement dataset_10 This document is a bank statement from Deutsche Bank for SOUTHERN FINANCIAL LLC, covering March... Financial transactions/money flow SOUTHERN FINANCIAL LLC None gemini-2.0-flash-001
1702 EFTA01286698.txt Summary of Account Balance(s) Deutsche Bank none none 2017-03-01 to 2017-03-31 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 DB-SDNY-0006104 gemini-2.0-flash-001
1703 EFTA01286702.txt Summary of Account Balance(s) Deutsche Bank none none 2017-03-01 to 2017-03-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for HYPERION MR. LLC, owned by Jeffrey... Financial transactions/money flow HYPERION MR. LLC, JEFFREY EPSTEIN 42953432 gemini-2.0-flash-001
1704 EFTA01286704.txt Summary of Account Balance(s) Deutsche Bank none none March 1.2017 to March 31. 2017 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 42.953459 gemini-2.0-flash-001
1705 EFTA01286706.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 Jeffrey Epstein's account, covering... Financial transactions/money flow — None gemini-2.0-flash-001
1706 EFTA01286709.txt Summary of Account Balance(s) Deutsche Bank none none March 1, 2017 to March 31, 2017 bank statement dataset_10 This document is a bank statement from Deutsche Bank for JEOE, LLC, associated with Jeffrey... Financial transactions/money flow JEOE, LLC, JEFFREY EPSTEIN 42953475 gemini-2.0-flash-001
1707 EFTA01286712.txt THE 2007 JEFFREY E. EPSTEEN INSURANCE TRUST 03 IY1D 11,01/2007 Deutsche Bank none none 2017-03-01 to 2017-03-31 statement dataset_10 This document is a bank statement from Deutsche Bank for the 2007 Jeffrey E. Epstein Insurance... Financial transactions/money flow CO HORK ASSOCIATES. INC SDNY_GM_0CO43294, DB-SDNY-0006118, EFTA_00153903 gemini-2.0-flash-001
1708 EFTA01286714.txt Summary of Account Balance(s) Deutsche Bank none none 2017-03-01 to 2017-03-31 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
1709 EFTA01286718.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 Deutsche Bank account statement for Jeffrey Epstein's NES. LLC business... Financial transactions/money flowBusiness dealings JEFFERY EPSTEIN, NES. LLC 42953758 gemini-2.0-flash-001
1710 EFTA01286722.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas none none 2017-03-01 to 2017-03-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Co. Americas for ZORRO DEVELOPMENT... Financial transactions/money flow ZORRO DEVELOPMENT CORP. None gemini-2.0-flash-001
1711 EFTA01286724.txt Summary of Account Balance(s) Deutsche Bank none none March 1, 2017 to March 31, 2017 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, 6100 RED HOOK QUARTER. 133, ST. THOMAS,... DB-SDNY-0006137, DB-SDNY-0006138 gemini-2.0-flash-001
1712 EFTA01286726.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 LSJE, LLC, associated with Jeffrey... Financial transactions/money flow LSJE, LLC, JEFFREY EPSTEIN SDNY_GM_00043316, DB-SDNY-0006139, EFTA_00153924, SDNY_GM_00043317, DB-SDNY-0006141, EFTA_00153926, DB-SDNY-0006140, EFTA_00153925 gemini-2.0-flash-001
1713 EFTA01286729.txt Summary of Account Balance(s) Deutsche Bank none none March 1, 2017 to March 31, 2017 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
1714 EFTA01286732.txt Summary of Account Balance(s) Deutsche Bank none none March 1, 2017 to March 31, 2017 bank statement dataset_10 This document is a bank statement for ZORRO MANAGEMENT. LLC, associated with Jeffrey Epstein,... Financial transactions/money flow ZORRO MANAGEMENT. LLC, JEFFREY EPSTEIN, ST. THOMAS;... None gemini-2.0-flash-001
1715 EFTA01286736.txt Summary of Account Balance(s) Deutsche Bank suspicious none 2017-03-01 to 2017-03-31 bank statement dataset_10 This document is a bank statement for PRYTANEE LLC from Deutsche Bank, covering March 2017. It... Financial transactions/money flow PRYTANEE. LLC 42967121 gemini-2.0-flash-001
1716 EFTA01286740.txt Summary of Account Balance(s) Deutsche Bank suspicious possible March 1, 2017 to March 31, 2017 bank statement dataset_10 This document is a bank statement for THE HAZE TRUST at Deutsche Bank, showing a large incoming... Financial transactions/money flow THE HAZE TRUST 42967287 gemini-2.0-flash-001
1717 EFTA01286743.txt Summary of Account Balance(s) Deutsche Bank none none March 13. 2017 to March 31.2017 bank statement dataset_10 This document is a bank statement from Deutsche Bank for the account of ZORRO MANAGEMENT, LW,... Financial transactions/money flow ZORRO MANAGEMENT, LW (HOUSE ACCOUNT), JEFFREY E. EPSTEIN 42967439 gemini-2.0-flash-001
1718 EFTA01286746.txt Summa)' of Account Balance(s) Deutsche Bank none none March 1.2017 to March 31. 2017 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. INC. None gemini-2.0-flash-001
1719 EFTA01286749.txt BUTTERFLY TRUST Account Statement Deutsche Bank none none 2017-03-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for the BUTTERFLY TRUST account, covering... Financial transactions/money flow BUTTERFLY TRUST 44130552 gemini-2.0-flash-001
1720 EFTA01286752.txt Summary of Account Balance(s) Deutsche Bank AG New Yak suspicious none March 1.2017 to March 31.2017 bank statement dataset_10 This document is a bank statement for The Haze Trust at Deutsche Bank AG New York, covering... Financial transactions/money flow THE HAZE TRUST 521.011.768.09 gemini-2.0-flash-001
1721 EFTA01286755.txt DB AG NY PREFERRED BANKING - Monthly Account Statement Deutsche Bank AG New York none none March 1-31, 2017 bank statement dataset_10 This document is a bank statement from Deutsche Bank AG New York for SOL I I tERN FINANCIAL LLC... Financial transactions/money flow SOL I I tERN FINANCIAL LLC, SOD: TI TRUST COMPANY, INC. DB-SDNY-0006171, DB-SDNY-0006172, DB-SDNY-0006173 gemini-2.0-flash-001
1722 EFTA01286758.txt DB AO NY PREFERRED BANKING Deutsche Bank AG New York none none March 1, 2017 to March 31, 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-0006174, DB-SDNY-0006175, DB-SDNY-0006176 gemini-2.0-flash-001
1723 EFTA01286761.txt Summary of Account Balance(%) Deutsche Bank none none 2017-04-01 to 2017-04-30 bank statement dataset_10 This document is a Deutsche Bank account statement for the period of April 1, 2017 to April 30,... Financial transactions/money flow — None gemini-2.0-flash-001
1724 EFTA01286764.txt Account Statement Deutsche Bank suspicious none 2017-04-01 to 2017-04-30 bank statement dataset_10 This document is a bank statement for Jeffrey Epstein's Deutsche Bank account in April 2017,... Financial transactions/money flow JEFFREY EPSTEIN DB-SDNY-0006180, DB-SDNY-0006181, DB-SDNY-0006182, DB-SDNY-0006183 gemini-2.0-flash-001
1725 EFTA01286768.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas none none 2017-04-01 to 2017-04-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Company Americas for SOL I I TERN... Financial transactions/money flow SOL I I TERN TRUSTCOMPANY. INC. 42.952463 gemini-2.0-flash-001
1726 EFTA01286770.txt Summary of Account Balance(s) Deutsche Bank none none 2017-04-01 to 2017-04-30 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 None gemini-2.0-flash-001
1727 EFTA01286772.txt Summary of Account Balance(s) Deutsche Bank none none 2017-04-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank for NEPTUNE, LLC, associated with Jeffrey... Financial transactions/money flow NEPTUNE, LLC, JEFFREY EPSTEIN DB-SDNY-0006188 gemini-2.0-flash-001
1728 EFTA01286776.txt Summary of Account Balance(s) Deutsche Bank none none 2017-04-01 to 2017-04-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank for HYPERION MR. LLC, associated with... Financial transactions/money flow JEFFREY EPSTEIN, HYPERION MR. LLC DB-SDNY-0006192, DB-SDNY-0006193 gemini-2.0-flash-001
1729 EFTA01286778.txt Summary of Account Balance(s) Deutsche Bank none none 2017-04-01 to 2017-04-30 bank statement dataset_10 This document is a Deutsche Bank statement for 1EGE. INC, summarizing the account balance and... Financial transactions/money flow 1EGE. INC 42953459 gemini-2.0-flash-001
1730 EFTA01286781.txt Account Statement Deutsche Bank Trust Co. Americas suspicious none 2017-04-01 to 2017-04-30 bank statement dataset_10 This document is a bank statement for Jeffrey Epstein's business checking account at Deutsche... Financial transactions/money flow JEFFREY EPSTEIN 42953467 gemini-2.0-flash-001
1731 EFTA01286784.txt Summary of Account Balance(s) Deutsche Bank none none 2017-04-01 to 2017-04-30 bank statement dataset_10 This document is a Deutsche Bank account statement for Jeffrey Epstein's business checking... Financial transactions/money flow JEFFREY EPSTEIN, WE, LLC 42953475 gemini-2.0-flash-001
1732 EFTA01286787.txt Summary of Account Balance(s) Deutsche Bank none none 2017-04-01 to 2017-04-30 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, BRK ASSOCIATES, INC 42.953-694 gemini-2.0-flash-001
1733 EFTA01286789.txt Summary of Account Balance(s) Deutsche Bank none none 2017-04-01 to 2017-04-30 bank statement dataset_10 This document is a Deutsche Bank account statement summarizing transactions and balances from... Financial transactions/money flow — DB-SDNY-0006205, DB-SDNY-0006206, DB-SDNY-0006207 gemini-2.0-flash-001
1734 EFTA01286792.txt Summary of Account Balance(s) Deutsche Bank none none 2017-04-01 to 2017-04-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank for 103RIC ASSOCIATES, INC, summarizing... Financial transactions/money flow 103RIC ASSOCIATES. INC 42953715 gemini-2.0-flash-001
1735 EFTA01286796.txt Summary of Account Balance(s) Deutsche Bank suspicious none 2017-04-01 to 2017-04-30 bank statement dataset_10 This document is a Deutsche Bank account statement for Jeffery Epstein's account for the period... Financial transactions/money flow JEFFERY EPSTEIN, NES. LLC 42.953.758 gemini-2.0-flash-001
1736 EFTA01286800.txt Summary of Account Balance(s) Deutsche Bank suspicious none April I. 201710 April 30. 2017 bank statement dataset_10 This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account, showing a... Financial transactions/money flowBusiness dealings LSJE. LLC, JEFFREY EPSTEIN 42959295 gemini-2.0-flash-001
1737 EFTA01286803.txt Account Statement Deutsche Bank Trust Co. Americas suspicious none 2017-04-30 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 DB-SDNY-0006224 gemini-2.0-flash-001
1738 EFTA01286806.txt Summary of Account Balance(s) Deutsche Bank none none 2017-04-01 to 2017-04-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank for ZORRO MANAGEMENT. LLC, owned by Jeffrey... Financial transactions/money flow ZORRO MANAGEMENT. LLC, JEFFREY EPSTEIN 42966807 gemini-2.0-flash-001
1739 EFTA01286810.txt Summary of Account Balance(s) Deutsche Bank suspicious none April 1, 2017 to April 30, 2017 bank statement dataset_10 This document is a bank statement from Deutsche Bank for PRYTANEE. LLC, covering April 1-30,... Financial transactions/money flow PRYTANEE. LLC None gemini-2.0-flash-001
1740 EFTA01286813.txt Summary of Account Balance(s) Deutsche Bank suspicious none 2017-04-01 to 2017-04-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank for THE HAZE TRUST, covering April 1-30,... Financial transactions/money flow THE HAZE TRUST 42.967.287 gemini-2.0-flash-001
1741 EFTA01286816.txt Summary of Account Balance(s) Deutsche Bank suspicious none 2017-04-01 to 2017-04-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank for the period of April 1-30, 2017. It... Financial transactions/money flow — None gemini-2.0-flash-001
1742 EFTA01286819.txt Summary of Account Balance(s) Deutsche Bank none none 2017-04-01 to 2017-04-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank for GRATITUDE AMERICA. LTD, summarizing... Financial transactions/money flow GRATITUDE AMERICA. LTD EFTA01286819.txt gemini-2.0-flash-001
1743 EFTA01286822.txt Summary of Account Balance(s) Deutsche Bank AG New York none none 2017-04-01 to 2017-04-30 statement dataset_10 This document is a bank statement from Deutsche Bank AG New York for The Haze Trust, covering... Financial transactions/money flow THE HAZE TRUST 77000949 gemini-2.0-flash-001
1744 EFTA01286825.txt Summary of Account Balance(s) Deutsche Bank AG New York none none 2017-04-01 to 2017-04-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank AG New York for Sol I I tERN FINANCIAL LLC... Financial transactions/money flow Sol I I tERN FINANCIAL LLC, SOUTIIERN TRUST COMPANY, INC. 77.000.957 gemini-2.0-flash-001
1745 EFTA01286828.txt 1313 AG NY PREFERRED BANKING Deutsche Bank AG New York suspicious none 2017-04-01 to 2017-04-30 bank statement dataset_10 This document is a Deutsche Bank statement for Sol I I tERN TRUST COMPANY. INC. from April 1,... Financial transactions/money flow Sol I I tERN TRUST COMPANY. INC. 77000965 gemini-2.0-flash-001
1746 EFTA01286831.txt Summary of Amount Balance(s) Deutsche Bank Trust Co. Americas none none 2017-06-01 to 2017-06-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Co. Americas for KARYNA SIR l IAA,... Financial transactions/money flow — None gemini-2.0-flash-001
1747 EFTA01286834.txt Summary of Account Balance(s) Deutsche Bank none none June 1.2017 to line 30. 2017 bank statement dataset_10 This document is a bank statement from Deutsche Bank for Sot I I tERN TRUSTCOMPANY. INC.... Financial transactions/money flow Sot I I tERN TRUSTCOMPANY. INC. DB-SDNY-0006266, DB-SDNY-0006267, DB-SDNY-0006268 gemini-2.0-flash-001
1748 EFTA01286837.txt Summary of Account Balance(s) Deutsche Bank none none 2017-06-01 to 2017-06-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank to Sol I I lERN FINANCIAL LLC, summarizing... Financial transactions/money flow Sol I I lERN FINANCIAL LLC None gemini-2.0-flash-001
1749 EFTA01286840.txt Summary of Account Balance(s) Deutsche Bank none none June 1, 2017 to June 30, 2017 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 None gemini-2.0-flash-001
1750 EFTA01286844.txt Summary of Account Balance(s) Deutsche Bank none none 2017-06-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank for Jeffrey Epstein's business checking... Financial transactions/money flow JEFFREY EPSTEIN 42.953.467 gemini-2.0-flash-001
1751 EFTA01286847.txt Summary of Aix:Duni Balance(s) Deutsche Bank suspicious none June I. 2017 to Jaw 30. 2017 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, 6100 RED HOOK QUARTER. B3... 42.953.475 gemini-2.0-flash-001
1752 EFTA01286850.txt THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IYID 11!0172017 Deutsche Bank none none June 1.2017 to June 30. 2017 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 DB-SDNY-0006287 gemini-2.0-flash-001
1753 EFTA01286852.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas none none June I. 2017 to haw 30. 2017 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Co. Americas for 103RIC ASSOCIATES,... Financial transactions/money flow — 5171 649 65 gemini-2.0-flash-001
1754 EFTA01286856.txt Summary of Account Balance(s) Deutsche Bank none none 2017-06-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank for NES. LLC, summarizing account activity... Financial transactions/money flowBusiness dealings NES. LLC, 1F.FFERY F.PSTF,IN, ST. THOMAS None gemini-2.0-flash-001
1755 EFTA01286860.txt Summary of Account Balance(s) Deutsche Bank none none 2017-06-01 to 2017-06-30 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 None gemini-2.0-flash-001
1756 EFTA01286863.txt Summary of Account Balance(s) Deutsche Bank none none 2017-06-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank to MORT. INC, summarizing the account... Financial transactions/money flow MORT. INC, 6100 RED HOOK QUARTER. B3, St THOMAS, 00802,... 42.959.017 gemini-2.0-flash-001
1757 EFTA01286870.txt Summary of Account Balanix(s) Deutsche Bank none none 2017-06-01 to 2017-06-30 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 42-959-324 gemini-2.0-flash-001
1758 EFTA01286873.txt Summary of Account Balance(s) Deutsche Bank suspicious none June I. 2017 to Jun< 30. 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 None gemini-2.0-flash-001
1759 EFTA01286877.txt Summary of Accotml Balance(s) Deutsche Bank suspicious possible June 1.2017 to June 30. 2017 bank statement dataset_10 This document is a bank statement for PRYTANEE. LLC from Deutsche Bank, covering June 1, 2017 to... Financial transactions/money flow PRYTANEE. LLC DB-SDNY-0006317, DB-SDNY-0006318, DB-SDNY-0006319 gemini-2.0-flash-001
1760 EFTA01286880.txt Summary of Account Balance(s) Deutsche Bank suspicious none 2017-06-01 to 2017-06-30 bank statement dataset_10 This document is a bank statement for THE HAZE TRUST from Deutsche Bank, covering June 1-30,... Financial transactions/money flow THE HAZE TRUST None gemini-2.0-flash-001
1761 EFTA01286883.txt Summary of Account Balance(s) Deutsche Bank none none 2017-06-01 to 2017-06-30 Bank Statement dataset_10 This document is a bank statement from Deutsche Bank for Jeffrey Epstein's ZORRO MANAGEMENT, LW... Financial transactions/money flow JEFFREY E. EPSTEIN None gemini-2.0-flash-001
1762 EFTA01286887.txt Steinway of &cowl Balance(s) Deutsche Bank suspicious none June 1, 2017 to June 30, 2017 bank statement dataset_10 This document is a Deutsche Bank statement for Sot J11ERN TRUST COMPANY. INC. from June 1, 2017... Financial transactions/money flow Sot J11ERN TRUST COMPANY. INC. EFTA01286887 gemini-2.0-flash-001
1763 EFTA01286890.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas none none 2017-06-01 to 2017-06-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Co. Americas for the BUTTERFLY TRUST... Financial transactions/money flow BUTTERFLY TRUST None gemini-2.0-flash-001
1764 EFTA01286893.txt Summary of Account Balance(s) Deutsche Bank suspicious none 2017-06-01 to 2017-06-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank for GRATITUDE AMERICA. LTD, showing an... Financial transactions/money flow GRATITUDE AMERICA. LTD None gemini-2.0-flash-001
1765 EFTA01286896.txt DD AG NY PREFERRED BANKING Deutsche Bank AG New York none none 2017-06-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank AG New York to SOL I 11ERN TRUST COMPANY,... Financial transactions/money flow SOL I 11ERN TRUST COMPANY, INC. 77.000.965 gemini-2.0-flash-001
1766 EFTA01286899.txt Summary of Airmail Etalanix(s) Account Deutsche Bank none none July 1.2017 to July 31. 2017 bank statement dataset_10 This document is a bank statement from Deutsche Bank to KARYNA SIIULIAK, summarizing account... Financial transactions/money flow KARYNA SIIULIAK 514 01753 gemini-2.0-flash-001
1767 EFTA01286902.txt Summary of Airmail Balance(s) Deutsche Bank suspicious possible 2017-07-01 to 2017-07-31 bank statement dataset_10 This document is a bank statement for Jeffrey Epstein's Deutsche Bank account covering July... Financial transactions/money flow JEFFREY EPSTEIN None gemini-2.0-flash-001
1768 EFTA01286907.txt Summary of Account Balance(s) Deutsche Bank none none 2017-07-01 to 2017-07-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for the period of July 1, 2017 to July 31,... Financial transactions/money flow — DB-SDNY-0006353, DB-SDNY-0006354, EFTA_00154138, EFTA_00154139 gemini-2.0-flash-001
1769 EFTA01286909.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas none none July 1, 2017 to July 31, 2017 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Co. Americas for SOL I I TERN... Financial transactions/money flow SOL I I TERN FINANCIAL LLC DB-SDNY-0006355 gemini-2.0-flash-001
1770 EFTA01286911.txt Summary of Account Balance(s) Deutsche Bank none none July 1.2017 to July 31. 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 EFTA01286911.txt gemini-2.0-flash-001
1771 EFTA01286915.txt Summary of Account Balance(s) Deutsche Bank none none July 1.2017 to July 31. 2017 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 None gemini-2.0-flash-001
1772 EFTA01286917.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas none none July 1, 2017 to July 31, 2017 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Co. Americas for JEGE, INC's business... Financial transactions/money flow JEGE, INC 42953459 gemini-2.0-flash-001
1773 EFTA01286919.txt Summary of Account Balance(s) Deutsche Bank none none July 1.2017 to July 31. 2017 bank statement dataset_10 This document is a Deutsche Bank statement summarizing the account balance and transaction... Financial transactions/money flow — None gemini-2.0-flash-001
1774 EFTA01286922.txt Summary of Account Balance(s) Deutsche Bank none none July 1.2017 to July 31. 2017 bank statement dataset_10 This document is a bank statement from Deutsche Bank for HBRK ASSOCIATES. INC, covering the... Financial transactions/money flow HBRK ASSOCIATES. INC DB-SDNY-0006376 gemini-2.0-flash-001
1775 EFTA01286926.txt Summary of Account Balance(s) Deutsche Bank suspicious none 2017-07-01 to 2017-07-31 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, NES. LLC None gemini-2.0-flash-001
1776 EFTA01286930.txt JSC INTERIORS LLC Account Statement Deutsche Bank none none July 1.2017 to July 31. 2017 bank statement dataset_10 This document is a bank statement from Deutsche Bank for JSC INTERIORS LLC, covering the period... Financial transactions/money flow — None gemini-2.0-flash-001
1777 EFTA01286933.txt Summary of Account Balancers) Deutsche Bank none none July 1.2017 to July 31. 2017 bank statement dataset_10 This document is a bank statement from Deutsche Bank for the period of July 1, 2017, to July 31,... Financial transactions/money flow — 42.959.017 gemini-2.0-flash-001
1778 EFTA01286935.txt Summary of Account Balance(s) Deutsche Bank suspicious none July 1, 2017 to July 31, 2017 bank statement dataset_10 This document is a bank statement from Deutsche Bank for Jeffrey Epstein's LSJE. LLC account,... Financial transactions/money flowBusiness dealings LSJE. LLC, JEFFREY EPSTEIN 42.959.293 gemini-2.0-flash-001
1779 EFTA01286938.txt Summary of Airmail Balances Deutsche Bank none none July 1.2017 to July 31. 2017 bank statement dataset_10 This document is a bank statement from Deutsche Bank to GRATfTUDE AMERICA. LTD, summarizing... Financial transactions/money flow GRATfTUDE AMERICA. LTD DB-SDNY-0006392, DB-SDNY-0006393, DB-SDNY-0006394, SDNY_GM_00043568, SDNY_GM_00043569, SDNY_GM_00043570, EFTA_00154177, EFTA_00154178, EFTA_00154179 gemini-2.0-flash-001
1780 EFTA01286941.txt Summary of Accoml Balance(s) Deutsche Bank suspicious none July 1.2017 to July 31. 2017 bank statement dataset_10 This document is a bank statement from Deutsche Bank for ZORRO MANAGEMENT, LLC, associated with... Financial transactions/money flow ZORRO MANAGEMENT, LLC, JEFFREY EPSTEIN 42966807 gemini-2.0-flash-001
1781 EFTA01286944.txt Summary of Account Balance(s) Deutsche Bank none none 2017-07-01 to 2017-07-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for PRYTANEE. LLC, covering July 1, 2017 to... Financial transactions/money flow PRYTANEE. LLC None gemini-2.0-flash-001
1782 EFTA01286947.txt Summary of Account Balance(s) Deutsche Bank none none July 1.2017 to July 31. 2017 bank statement dataset_10 This document is a bank statement from Deutsche Bank for THE HAZE TRUST, covering the period of... Financial transactions/money flow THE HAZE TRUST None gemini-2.0-flash-001
1783 EFTA01286950.txt Summary of Account Balance(s) Deutsche Bank none none 2017-07-01 to 2017-07-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for ZORRO MANAGEMENT, LW (HOUSE ACCOUNT)... Financial transactions/money flow JEFFREY E. EPSTEIN, ZORRO MANAGEMENT, LW (HOUSE ACCOUNT) 42.967.439 gemini-2.0-flash-001
1784 EFTA01286953.txt Summary of Account Balance(s) Deutsche Bank none none 2017-07-01 to 2017-07-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for TERN TRUSTCOMPANY. INC. for the period... Financial transactions/money flow ST/1 I I tERN TRUSTCOMPANY. INC. None gemini-2.0-flash-001
1785 EFTA01286956.txt BUTTERFLY TRUST Account Statement Deutsche Bank Trust Co. Americas none none July 1.2017 to July 31. 2017 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Co. Americas for the Butterfly Trust,... Financial transactions/money flow — SDNY_GM_00043586 gemini-2.0-flash-001
1786 EFTA01286959.txt Summery of Account Balance(s) Deutsche Bank none none July 1.2017 to July 31. 2017 bank statement dataset_10 This document is a bank statement from Deutsche Bank for GRATITUDE AMERICe4 LTD, covering the... Financial transactions/money flow GRATITUDE AMERICe4 LTD EFTA01286959 gemini-2.0-flash-001
1787 EFTA01286962.txt DB AG NY PREFERRED BANKING Deutsche Bank AG New York none none 2017-07-01 to 2017-07-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank AG New York for THE HAZE TRUST, covering... Financial transactions/money flow THE HAZE TRUST 77000949 gemini-2.0-flash-001
1788 EFTA01286965.txt DB AG NY PREFERRED BANKING Deutsche Bank none none July 1. 2017 to July 31.2017 bank statement dataset_10 This document is a bank statement from Deutsche Bank for Southern Financial LLC and Southern... Financial transactions/money flow SOUTHERN FINANCIAL LLC, SOUTHERN TRUST COMPANY, INC. DB-SONY-0006419, DB-SONY-0006420, DB-SDNY-0006421 gemini-2.0-flash-001
1789 EFTA01286968.txt DII AG NY PREFERRED BANKING Deutsche Bank AG New Yak none none July 1. 2017 to July 31.2017 bank statement dataset_10 This document is a bank statement from Deutsche Bank AG New Yak for ST/1 I 11ERN TRUST COMPANY,... Financial transactions/money flow ST/1 I 11ERN TRUST COMPANY, INC. 77000965 gemini-2.0-flash-001
1790 EFTA01286971.txt Summary of Account Balance(s) Deutsche Bank suspicious possible 2017-08-01 to 2017-08-31 bank statement dataset_10 This document is a bank statement for Jeffrey Epstein's Deutsche Bank account for August 2017,... Financial transactions/money flow JEFFREY EPSTEIN 35269-691 gemini-2.0-flash-001
1791 EFTA01286976.txt Summary of Account Balance(%) Deutsche Bank none none August 1.2017 to August 31, 2017 bank statement dataset_10 This document is a bank statement from Deutsche Bank to STERN TRUST COMPANY. INC. for the period... Financial transactions/money flow STERN TRUST COMPANY. INC. DB-SDNY-0006433, DB-SDNY-0006434, EFTA 00154218, EFTA 00154219 gemini-2.0-flash-001
1792 EFTA01286978.txt Summary of Account Balance(s) Deutsche Bank none none 2017-08-01 to 2017-08-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank to Sol I I tERN FINANCIAL LLC, summarizing... Financial transactions/money flow Sol I I tERN FINANCIAL LLC DB-SDNY-0006435, DB-SDNY-0006436 gemini-2.0-flash-001
1793 EFTA01286980.txt Summary of Account Balance Deutsche Bank none none 2017-08-01 to 2017-08-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for Neptune, LLC, associated with Jeffrey... Financial transactions/money flow NEPTUNE, LLC, JEFFREY EPSTEIN DB-SDNY-0006437, DB-SDNY-0006438, DB-SDNY-0006439, DB-SDNY-0006440 gemini-2.0-flash-001
1794 EFTA01286984.txt Summary of Account Balance(%) Deutsche Bank none none August 1.2017 to August 31, 2017 bank statement dataset_10 This document is a Deutsche Bank account statement for HYPERION MR. LLC and Jeffrey Epstein,... Financial transactions/money flow HYPERION MR. LLC, JEFFREY EPSTEIN EFTA01286984.txt gemini-2.0-flash-001
1795 EFTA01286987.txt Summary of Account Balance(%) Deutsche Bank none none 2017-08-01 to 2017-08-31 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 DB-SONY-0006444 gemini-2.0-flash-001
1796 EFTA01286989.txt Account Statement Deutsche Bank suspicious none August 1.2017 to August 31, 2017 bank statement dataset_10 This document is a bank statement for Jeffrey Epstein's Deutsche Bank account from August 1,... Financial transactions/money flow JEFFREY EPSTEIN 42.933.467 gemini-2.0-flash-001
1797 EFTA01286992.txt Summary of Account Balance Deutsche Bank Trust Co. Americas none none 2017-08-01 to 2017-08-31 bank statement dataset_10 This document is a Deutsche Bank statement for JEGE, LLC and Jeffrey Epstein's account,... Financial transactions/money flow JEGE, LLC, JEFFREY EPSTEIN 42953475 gemini-2.0-flash-001
1798 EFTA01286995.txt Summary of Account Balance(%) Deutsche Bank none none 2017-08-01 to 2017-08-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for the Jeffrey E. Epstein Insurance Trust,... Financial transactions/money flow — 0011BRK gemini-2.0-flash-001
1799 EFTA01286997.txt Summary of Account Balance Deutsche Bank suspicious none 2017-08-01 to 2017-08-31 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, NES. LLC None gemini-2.0-flash-001
1800 EFTA01287001.txt Summary of Account Ilalance(s) Deutsche Bank none none August 1.2017 to August 31, 2017 bank statement dataset_10 This document is a bank statement from Deutsche Bank for JSC INTERIORS LLC for the period of... Financial transactions/money flow JSC INTERIORS LLC, RICHARD KAHN 42.957.978 gemini-2.0-flash-001