Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
1801 EFTA01287004.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas none none 2017-08-01 to 2017-08-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Co. Americas to MORT. INC,... Financial transactions/money flow MORT. INC 42.959.017 gemini-2.0-flash-001
1802 EFTA01287006.txt Account Statement Deutsche Bank suspicious none 2017-08-31 bank statement dataset_10 This document is a Deutsche Bank account statement for GRATITUDE AMERICA. LTD, showing an ending... Financial transactions/money flow GRATITUDE AMERICA. LTD 42-959-324 gemini-2.0-flash-001
1803 EFTA01287009.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 ZORRO MANAGEMENT, LLC, owned by Jeffrey... Financial transactions/money flowBusiness dealings ZORRO MANAGEMENT. LLC, JEFFREY EPSTEIN DB-SDNY-0006477 gemini-2.0-flash-001
1804 EFTA01287013.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 PRYTANEE. LLC's business checking... Financial transactions/money flow PRYTANEE. LLC DB-SDNY-0006481 gemini-2.0-flash-001
1805 EFTA01287015.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 for The Haze Trust, summarizing the account... Financial transactions/money flow THE HAZE TRUST None gemini-2.0-flash-001
1806 EFTA01287017.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 for the account of ZORRO MANAGEMENT, LW,... Financial transactions/money flow JEFFREY E. EPSTEIN, ZORRO MANAGEMENT, LW (HOUSE ACCOUNT) DB-SDNY-0006485, DB-SDNY-0006486, DB-SDNY-0006487 gemini-2.0-flash-001
1807 EFTA01287020.txt Summary of Account Balance(s) Deutsche Bank suspicious none August 1.2017 to August 31. 2017 bank statement dataset_10 This document is a Deutsche Bank statement summarizing account balances and transactions for the... Financial transactions/money flow — 44129244 gemini-2.0-flash-001
1808 EFTA01287023.txt BUTTERFLY TRUST Account Statement 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 the BUTTERFLY TRUST, covering the... Financial transactions/money flow BUTTERFLY TRUST DB-SDNY-0006491, DB-SONY-0006492, DB-SDNY-0006493 gemini-2.0-flash-001
1809 EFTA01287026.txt THE HAZE TRUST Account Statement Deutsche Bank AG New York none none August 1, 2017 to August 31, 2017 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
1810 EFTA01287029.txt Statement of Account Balance(s) Deutsche Bank AG New Yak none none August 1.2017 to August 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, SOUTIIERN TRUST COMPANY, INC. DB-SDNY-0006500 gemini-2.0-flash-001
1811 EFTA01287032.txt DB AO NY PREFERRED BANKING Deutsche Bank AG New Yak none none 2017-08-01 to 2017-08-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank AG New Yak for Southern Trust Company, Inc.... Financial transactions/money flow SOUTHERN TRUST COMPANY. INC. 77000965 gemini-2.0-flash-001
1812 EFTA01287035.txt Summary of Account Balance(s) Deutsche Bank suspicious possible 2017-09-01 to 2017-09-30 bank statement dataset_10 This document is a Deutsche Bank account statement for Jeffrey Epstein, covering September 2017.... Financial transactions/money flow JEFFREY EPSTEIN 35-269-691 gemini-2.0-flash-001
1813 EFTA01287040.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas none none September 1, 2017 to September 30, 2017 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Co. Americas for the period September... Financial transactions/money flow — DB-SDNY-0006514, DB-SDNY-0006515, EFTA_00154299, EFTA_00154300 gemini-2.0-flash-001
1814 EFTA01287042.txt Summary of Account Balance(s) Deutsche Bank suspicious none 2017-09-01 to 2017-09-30 bank statement dataset_10 This document is a bank statement for ERN FINANCIAL LLC's business checking account at Deutsche... Financial transactions/money flow ERN FINANCIAL LLC None gemini-2.0-flash-001
1815 EFTA01287045.txt Summary of Account Balance(s) Deutsche Bank suspicious none 2017-09-01 to 2017-09-30 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
1816 EFTA01287048.txt Summary of Account Balance(s) Deutsche Bank suspicious none September 1, 2017 to September 30, 2017 bank statement dataset_10 This document is a bank statement for JEGE, INC from Deutsche Bank, summarizing account balances... Financial transactions/money flow JEGE, INC 42953459 gemini-2.0-flash-001
1817 EFTA01287051.txt Summary of Account Balance(s) Deutsche Bank suspicious none 2017-09-01 to 2017-09-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank for Jeffrey Epstein's business checking... Financial transactions/money flowTravel/logisticsBusiness dealings JEFFREY EPSTEIN 42933467 gemini-2.0-flash-001
1818 EFTA01287054.txt Summary of Account Balance(s) Deutsche Bank suspicious none September 1, 2017 to September 30, 2017 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 DB-SDNY-0006532 gemini-2.0-flash-001
1819 EFTA01287057.txt THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IY1D 11/01/2007 Deutsche Bank none none 2017-09-01 to 2017-09-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank for the 2007 Jeffrey E. Epstein Insurance... Financial transactions/money flow OO 11DRK ASSOCIATES. INC None gemini-2.0-flash-001
1820 EFTA01287059.txt Summary of Account Balance(s) Deutsche Bank none none 2017-09-01 to 2017-09-30 bank statement dataset_10 This document is a Deutsche Bank account statement summarizing the account's balance and... Financial transactions/money flow — None gemini-2.0-flash-001
1821 EFTA01287062.txt Summary of Account Balance(s) Deutsche Bank suspicious possible September 1. 2017 to September 30. 2017 bank statement dataset_10 This document is a bank statement for Jeffrey Epstein's Deutsche Bank account from September 1,... Financial transactions/money flow JEFFREY EPSTEIN None gemini-2.0-flash-001
1822 EFTA01287065.txt Summary of Account Balance(s) Deutsche Bank none none 2017-09-01 to 2017-09-30 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 None gemini-2.0-flash-001
1823 EFTA01287068.txt Summary of Account Balance(s) Deutsche Bank none none 2017-09-01 to 2017-09-30 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 None gemini-2.0-flash-001
1824 EFTA01287071.txt Summary of Account Balance(s) Deutsche Bank suspicious none 2017-09-01 to 2017-09-30 bank statement dataset_10 This document is a Deutsche Bank statement for PRYTANEE. LLC, showing an account balance summary... Financial transactions/money flow PRYTANEE. LLC None gemini-2.0-flash-001
1825 EFTA01287074.txt Summary of Account Balance(s) Deutsche Bank suspicious none 2017-09-01 to 2017-09-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank for ZORRO MANAGEMENT, LW, associated with... Financial transactions/money flow ZORRO MANAGEMENT, LW (HOUSE ACCOUNT), JEFFREY E. EPSTEIN DB-SDNY-0006568 gemini-2.0-flash-001
1826 EFTA01287077.txt Summary of Account Balance(%) Deutsche Bank suspicious none September I, 2017 to 8g:ember 30. 2017 bank statement dataset_10 This document is a Deutsche Bank account statement for the period of September 1, 2017 to... Financial transactions/money flow — None gemini-2.0-flash-001
1827 EFTA01287080.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas none none September 1, 2017 to September 30, 2017 Bank Statement dataset_10 This document is a bank statement from Deutsche Bank Trust Co. Americas to the Butterfly Trust,... Financial transactions/money flow BUTTERFLY TRUST 44130552 gemini-2.0-flash-001
1828 EFTA01287083.txt DD AG NY PREFERRED BANKING Deutsche Bank AG New York none none 2017-09-01 to 2017-09-30 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 DB-SDNY-0006580 gemini-2.0-flash-001
1829 EFTA01287086.txt Summary of Account Balance(s) Deutsche Bank AG New York none none 2017-09-01 to 2017-09-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank AG New York for SOUTIIERN FINANCIAL LLC and... Financial transactions/money flow SOUTIIERN FINANCIAL LLC, SOUTIIERN TRUST COMPANY, INC. DB-SDNY-0006583 gemini-2.0-flash-001
1830 EFTA01287089.txt DD AG NY PREFERRED BANKING Deutsche Bank AG New York none none 2017-09-01 to 2017-09-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank AG New York for SOL I 11ERN TRUST COMPANY,... Financial transactions/money flow SOL I 11ERN TRUST COMPANY, INC. 77000965 gemini-2.0-flash-001
1831 EFTA01287092.txt Summary of Account Balance(s) Deutsche Bank suspicious possible 2017-10-01 to 2017-10-31 bank statement dataset_10 This document is a bank statement for Jeffrey Epstein's Deutsche Bank account for October 2017.... Financial transactions/money flow JEFFREY EPSTEIN None gemini-2.0-flash-001
1832 EFTA01287097.txt Summary of Account Balance(s) Deutsche Bank none none 2017-10-01 to 2017-10-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank to Sot I I tERN FINANCIAL LLC for the... Financial transactions/money flow Sot I I tERN FINANCIAL LLC 42.952.771 gemini-2.0-flash-001
1833 EFTA01287099.txt Summary of Account Balance(s) Deutsche Bank none none October 1.2017 to October 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 JEFFREY EPSTEIN, NEPTUNE, LLC None gemini-2.0-flash-001
1834 EFTA01287102.txt Summary of Account Balance(s) Deutsche Bank suspicious none October 1.2017 to October 31. 2017 bank statement dataset_10 This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account, Hyperion MR.... Financial transactions/money flow JEFFREY EPSTEIN, HYPERION MR. LLC DB-SDNY-0006604 gemini-2.0-flash-001
1835 EFTA01287105.txt Summary of Account Balance(s) Deutsche Bank none none October 1.2017 to October 31. 2017 bank statement dataset_10 This document is a bank statement from Deutsche Bank for IEGE, INC's business checking account,... Financial transactions/money flow IEGE, INC DB-SDNY-0006607, DB-SDNY-0006608, EFTA 00154392, EFFA_00154393 gemini-2.0-flash-001
1836 EFTA01287107.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas suspicious none October 1.2017 to October 31. 2017 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 42953467 gemini-2.0-flash-001
1837 EFTA01287110.txt Summary of Account Balance(s) Deutsche Bank suspicious none 2017-10-01 to 2017-10-31 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 42953473 gemini-2.0-flash-001
1838 EFTA01287113.txt THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IYID 11/01/2007 Deutsche Bank none none October 1.2017 to October 31. 2017 bank statement dataset_10 This document is a bank statement from Deutsche Bank for the Jeffrey E. Epstein Insurance Trust,... Financial transactions/money flow — DB-SDNY-0006615 gemini-2.0-flash-001
1839 EFTA01287115.txt Summary of Account Balance(s) Deutsche Bank none none October 1, 2017 to October 31, 2017 bank statement dataset_10 This document is a bank statement from Deutsche Bank for the period of October 1, 2017 to... Financial transactions/money flow — None gemini-2.0-flash-001
1840 EFTA01287118.txt Summary of Account Balance(s) Deutsche Bank none none October 1.2017 to October 31. 2017 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 42.953.715 gemini-2.0-flash-001
1841 EFTA01287122.txt Summary of Account Balance(s) Deutsche Bank none none October 1.2017 to October 31. 2017 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 42.953.758 gemini-2.0-flash-001
1842 EFTA01287126.txt Summary of Account Balance(s) Deutsche Bank suspicious none October 1.2017 to October 31. 2017 bank statement dataset_10 This document is a Deutsche Bank statement for LSJE LLC and Jeffrey Epstein, covering October... Financial transactions/money flow LSJE. LLC, JEFFREY EPSTEIN 42959295 gemini-2.0-flash-001
1843 EFTA01287130.txt Summary of Account Balance(s) Deutsche Bank none none October 1.2017 to October 31. 2017 bank statement dataset_10 This document is a bank statement from Deutsche Bank for PRYTANEE LLC, summarizing the account... Financial transactions/money flow PRYTANEE. LLC 42967121 gemini-2.0-flash-001
1844 EFTA01287132.txt THE HAZE TRUST Summary of Account Balance(s) Deutsche Bank none none October 1.2017 to October 31. 2017 bank statement dataset_10 This document is a bank statement from Deutsche Bank for THE HAZE TRUST, summarizing account... Financial transactions/money flow — DB-SDNY-0006646, DB-SDNY-0006647, DB-SDNY-0006648 gemini-2.0-flash-001
1845 EFTA01287135.txt Summary of Account Balance(s) Deutsche Bank none none October 1.2017 to October 31. 2017 bank statement dataset_10 This document is a bank statement from Deutsche Bank for Jeffrey Epstein's ZORRO MANAGEMENT, MX... Financial transactions/money flow JEFFREY E. EPSTEIN 42.967.439 gemini-2.0-flash-001
1846 EFTA01287138.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas none none October I. 2017 to October 31. 2017 bank statement dataset_10 This document is a bank statement for Southern Trust Company from Deutsche Bank, summarizing... Financial transactions/money flow SOUTHERN TRUST COMPANY. INC. DB-SDNY-0006652, DB-SDNY-0006653, DB-SDNY-0006654 gemini-2.0-flash-001
1847 EFTA01287141.txt Summary of Account Balance(s) Deutsche Bank none none 2017-10-01 to 2017-10-31 statement dataset_10 This document is a bank statement from Deutsche Bank for the Butterfly Trust, covering the... Financial transactions/money flow BUTTERFLY TRUST 44.130.552 gemini-2.0-flash-001
1848 EFTA01287144.txt Summay of Account Balance(s) Deutsche Bank Trust Co. Americas suspicious none October 1.2017 to October 31. 2017 bank statement dataset_10 This document is a Deutsche Bank account statement for the period of October 1-31, 2017. It... Financial transactions/money flow — 44133251 gemini-2.0-flash-001
1849 EFTA01287147.txt Summary of Account Balance(s) Deutsche Bank AG New York none none 2017-10-01 to 2017-10-31 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 DB-SDNY-0006661 gemini-2.0-flash-001
1850 EFTA01287150.txt Summary of Accent! Balance(s) Deutsche Bank AG New York suspicious possible October 1, 2017 to October 31, 2017 bank statement dataset_10 This document is a bank statement from Deutsche Bank AG New York for SOL I 11ERN TRUST COMPANY,... Financial transactions/money flow SOL I 11ERN TRUST COMPANY, INC. DB-SDNY-0006667, DB-SDNY-0006668, DB-SDNY-0006669 gemini-2.0-flash-001
1851 EFTA01287153.txt Summary of Account Balance(s) Deutsche Bank none none 2017-11-01 to 2017-11-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank to KARYNA SIIULIAK, summarizing account... Financial transactions/money flow KARYNA SIIULIAK 35-267-258 gemini-2.0-flash-001
1852 EFTA01287156.txt Summery of Account Balance(s) Deutsche Bank none none 2017-11-01 to 2017-11-30 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. None gemini-2.0-flash-001
1853 EFTA01287158.txt Summary of Account Balances Deutsche Bank none none 2017-11-01 to 2017-11-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank to SOUTIIERN FINANCIAL LLC, summarizing the... Financial transactions/money flow SOUTIIERN FINANCIAL LLC DB-SDNY-0006681, DB-SDNY-0006682 gemini-2.0-flash-001
1854 EFTA01287160.txt Summary of Account Balance(s) Deutsche Bank none none 2017-11-01 to 2017-11-30 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 42.953432 gemini-2.0-flash-001
1855 EFTA01287162.txt Summary of Account Balance(s) Deutsche Bank none none 2017-11-01 to 2017-11-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank to IEGE, INC for the period of November 1,... Financial transactions/money flow IEGE, INC DB-SDNY-0006688 gemini-2.0-flash-001
1856 EFTA01287164.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas none none 2017-11-01 to 2017-11-30 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
1857 EFTA01287167.txt THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IYID 11/01/2007 Deutsche Bank none none November 1.2017 to November 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 None gemini-2.0-flash-001
1858 EFTA01287170.txt Summary of Account Balance(s) Deutsche Bank none none 2017-11-01 to 2017-11-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank for the account of Darren K. Indyke PLLC,... Financial transactions/money flow DARREN K. INDYKE PLLC None gemini-2.0-flash-001
1859 EFTA01287173.txt Summary of Account Balance(s) Deutsche Bank none none 2017-11-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank for IRAK ASSOCIATES. INC, summarizing the... Financial transactions/money flow IRAK ASSOCIATES. INC DB-SDNY-0006702, DB-SDNY-0006703, DB-SDNY-0006704 gemini-2.0-flash-001
1860 EFTA01287332.txt Summary of Account Balances Deutsche Bank suspicious none 2018-01-01 to 2018-01-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for Sol 711ERN TRUST COMPANY. INC. covering... Financial transactions/money flow Sol 711ERN TRUST COMPANY. INC. DB-SDNY-0006901 gemini-2.0-flash-001
1861 EFTA01287335.txt Summacy of Account Balance(s) Deutsche Bank Trust Co. Americas suspicious none January 1.2018 to January 31.2018 bank statement dataset_10 This document is a bank statement for GRATITUDE AMERICA. LTD from Deutsche Bank Trust Co.... Financial transactions/money flow GRATITUDE AMERICA. LTD 5365988 53 gemini-2.0-flash-001
1862 EFTA01287338.txt DD AG NY PREFERRED BANKING Deutsche Bank AG New York suspicious none 2018-01-01 to 2018-01-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank AG New York for SOUTIIERN FINANCIAL LLC and... Financial transactions/money flow SOUTIIERN FINANCIAL LLC, SOUTIIERN TRUST COMPANY, INC. 77000957 gemini-2.0-flash-001
1863 EFTA01287341.txt DD AG NY PREFERRED BANKING Deutsche Bank AG New York none none 2018-01-01 to 2018-01-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank AG New York for SOL I 11ERN TRUST COMPANY,... Financial transactions/money flow SOL I 11ERN TRUST COMPANY, INC. DB-SDNY-0006916, DB-SDNY-0006917, DB-SDNY-0006918 gemini-2.0-flash-001
1864 EFTA01287344.txt Summary of Amount Balance(s) Deutsche Bank none none February 28, 2018 bank statement dataset_10 This document is a bank statement from Deutsche Bank for KARYNA SIIUIJAK, summarizing account... Financial transactions/money flow KARYNA SIIUIJAK 35267258 gemini-2.0-flash-001
1865 EFTA01287347.txt Summary of Amount Balance(s) Deutsche Bank suspicious possible 2018-02-28 bank statement dataset_10 This document is a bank statement for Jeffrey Epstein's Deutsche Bank account from February 1,... Financial transactions/money flow JEFFREY EPSTEIN DB-SDNY-0006922 gemini-2.0-flash-001
1866 EFTA01287353.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas none none 2018-02-01 to 2018-02-28 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Co. Americas to I I tERN TRUST... Financial transactions/money flow I I tERN TRUST COMPANY, INC. 42.952.763 gemini-2.0-flash-001
1867 EFTA01287355.txt Summary of Account Balance(s) Deutsche Bank none none 2018-02-01 to 2018-02-28 bank statement dataset_10 This document is a bank statement from Deutsche Bank to Sot I I lERN FINANCIAL LLC, summarizing... Financial transactions/money flow Sot I I lERN FINANCIAL LLC 42952771 gemini-2.0-flash-001
1868 EFTA01287357.txt Summary of Account Balance(s) Deutsche Bank suspicious none February I. 2018 to February 28. 2018 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
1869 EFTA01287361.txt Summary of Account Balance(s) Deutsche Bank none none 2018-02-01 to 2018-02-28 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
1870 EFTA01287363.txt Summary of Account Balance(%) Deutsche Bank none none 2018-02-01 to 2018-02-28 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 DB-SDNY-0006938, DB-SDNY-0006939 gemini-2.0-flash-001
1871 EFTA01287365.txt Summary of Account Balance(s) Deutsche Bank suspicious none February 2018 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
1872 EFTA01287368.txt Summary of Account Balance(s) Deutsche Bank none none 2018-02-28 bank statement dataset_10 This document is a bank statement from Deutsche Bank for JEOE, LLC, owned by Jeffrey Epstein,... Financial transactions/money flow JEOE, LLC, JEFFREY EPSTEIN DB-SONY-0006943 gemini-2.0-flash-001
1873 EFTA01287371.txt Summary of Accourn Balance(s) Deutsche Bank none none February I. 2018 to February 28. 2018 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
1874 EFTA01287375.txt Summary of Account Balancc(s) Deutsche Bank none none February I. 2018 to February 28. 2018 bank statement dataset_10 This document is a bank statement from Deutsche Bank for an account held by Jeffery Epstein and... Financial transactions/money flow JEFFERY EPSTEIN, NES. LLC 42953758 gemini-2.0-flash-001
1875 EFTA01287379.txt Summary of Account Balance(s) Deutsche Bank none none February I. 2018 to February 28. 2018 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
1876 EFTA01287386.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas none none February 28, 2018 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Co. Americas to Gratitude America... Financial transactions/money flow GRATITUDE AMERICA. LTD DB-SDNY-0006969, DB-SDNY-0006970, DB-SONY-0006971 gemini-2.0-flash-001
1877 EFTA01287389.txt Summary of Account Balance(s) Deutsche Bank none none 2018-02-01 to 2018-02-28 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
1878 EFTA01287392.txt Summary of Account Balance(s) Deutsche Bank none none 2018-02-01 to 2018-02-28 bank statement dataset_10 This document is a bank statement from Deutsche Bank for PRYTANEE, LLC, covering February 1-28,... Financial transactions/money flow PRYTANEE. LLC None gemini-2.0-flash-001
1879 EFTA01287394.txt Summary of Account Balance(s) Deutsche Bank none none 2018-02-28 bank statement dataset_10 This document is a bank statement from Deutsche Bank for THE HAZE TRUST, showing an account... Financial transactions/money flow THE HAZE TRUST DB-SDNY-0006977 gemini-2.0-flash-001
1880 EFTA01287396.txt Summary of Account Balance(%) Deutsche Bank suspicious none 2018-02-16 to 2018-02-28 bank statement dataset_10 This document is a Deutsche Bank account statement for The 2017 Caterpillar Trust, associated... Financial transactions/money flow JEFFREY EPSTEIN, THE 2017 CATERPILLAR TRUST None gemini-2.0-flash-001
1881 EFTA01287399.txt BUTTERFLY TRUST Account Statement Deutsche Bank Trust Company Americas none none 2018-02-28 Bank Statement dataset_10 This document is a bank statement from Deutsche Bank Trust Company Americas for the BUTTERFLY... Financial transactions/money flow BUTTERFLY TRUST DB-SDNY-0006988 gemini-2.0-flash-001
1882 EFTA01287402.txt Summary of Account Balance(s) Deutsche Bank suspicious none February 28. 2018 bank statement dataset_10 This document is a bank statement for GRATITUDE AMERICA. LTD from Deutsche Bank, summarizing... Financial transactions/money flow — DB-SDNY-0006991 gemini-2.0-flash-001
1883 EFTA01287405.txt Summary of Account Balance(s) Deutsche Bank none none February 27.2018 to February 28. 2018 bank statement dataset_10 This document is a Deutsche Bank account statement summarizing the account balance and... Financial transactions/money flow — SDNY_GM_00044170, DB-SONY-0006994, EFTA_00154779 gemini-2.0-flash-001
1884 EFTA01287408.txt DB AG NY PREFERRED BANKING Deutsche Bank AG New York none none 2018-02-01 to 2018-02-28 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-0007003, DB-SDNY-0007004, DB-SDNY-0007005 gemini-2.0-flash-001
1885 EFTA01287411.txt Summary of Account Balance(s) Deutsche Bank suspicious none Malin I. 2018 to March 31. 2018 bank statement dataset_10 This document is a Deutsche Bank statement for KARYNA SII I I \I. from March 2018. It shows an... Financial transactions/money flow KARYNA SII I I \I. 35267258 gemini-2.0-flash-001
1886 EFTA01287414.txt Summary of Account Balance(s) Deutsche Bank suspicious possible 2018-03-01 to 2018-03-31 bank statement dataset_10 This document is a bank statement for Jeffrey Epstein's Deutsche Bank account for March 2018. It... Financial transactions/money flow JEFFREY EPSTEIN None gemini-2.0-flash-001
1887 EFTA01287420.txt Summary of Account Balance(s) Deutsche Bank none none 2018-03-01 to 2018-03-31 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 None gemini-2.0-flash-001
1888 EFTA01287423.txt Summary of Account Ralance(s) Deutsche Bank none none 2018-03-01 to 2018-03-31 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 None gemini-2.0-flash-001
1889 EFTA01287427.txt Summary of Account Balance(s) Deutsche Bank none none 2018-03-01 to 2018-03-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for HYPERION MR. LLC, associated with... Financial transactions/money flow HYPERION MR. LLC, JEFFREY EPSTEIN SDNY_GM_00044200, DB-SONY-0007024, EFTA_00154809, EFTA01287427, SDNY_GM_00044201, DB-SDNY-0007025, EFTA_00154810, EFTA01287428 gemini-2.0-flash-001
1890 EFTA01287429.txt Summary of Account Balance(s) Deutsche Bank none none 2018-03-01 to 2018-03-31 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, 6100 RED HOOK QUARTER. B3, ST. THOMAS, 00802,... None gemini-2.0-flash-001
1891 EFTA01287431.txt Summar). of Account Balance(s) Deutsche Bank suspicious none March 1.2018 to March 31. 2018 Bank Statement dataset_10 This document is a bank statement for Jeffrey Epstein's Deutsche Bank account, covering March... Financial transactions/money flowBusiness dealings JEFFREY EPSTEIN None gemini-2.0-flash-001
1892 EFTA01287434.txt Summary of Account Balance(s) Deutsche Bank none none 2018-03-01 to 2018-03-31 bank statement dataset_10 This document is a Deutsche Bank account statement for JECTE, LLC, associated with Jeffrey... Financial transactions/money flow JECTE, LLC, JEFFREY EPSTEIN, 6100 RED HOOK QUARTER. B3... None gemini-2.0-flash-001
1893 EFTA01287436.txt THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IYID 11/01/2007 Deutsche Bank none none 2018-03-01 to 2018-03-31 bank statement dataset_10 This document is a Deutsche Bank statement for the Jeffrey E. Epstein Insurance Trust,... Financial transactions/money flow 0011BRK ASSOCIATES. INC, THE 2007 JEFFREY E. EPSTEIN... 42953694 gemini-2.0-flash-001
1894 EFTA01287438.txt Summary of Account Balance(s) Deutsche Bank none none 2018-03-01 to 2018-03-31 bank statement dataset_10 This document is a Deutsche Bank account statement for DARREN K. INDYKE PLLC, summarizing... Financial transactions/money flow — None gemini-2.0-flash-001
1895 EFTA01287442.txt Summary of Account Balance(s) Deutsche Bank none none 2018-03-01 to 2018-03-31 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 None gemini-2.0-flash-001
1896 EFTA01287446.txt Summary of Account Balance(s) Deutsche Bank none none 2018-03-01 to 2018-03-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for the account held by Jeffery Epstein and... Financial transactions/money flow JEFFERY EPSTEIN, NES. LLC None gemini-2.0-flash-001
1897 EFTA01287450.txt Summary of Account Balance(s) Deutsche Bank none none 2018-03-01 to 2018-03-31 bank statement dataset_10 This document is a Deutsche Bank account statement for the period of March 1, 2018 to March 31,... Financial transactions/money flow — None gemini-2.0-flash-001
1898 EFTA01287453.txt Summary of Account Balance(s) Deutsche Bank suspicious none 2018-03-01 to 2018-03-31 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
1899 EFTA01287458.txt Summary of Account Balance(s) Deutsche Bank none none 2018-03-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for GRATITUDE AMERICA. LTD, covering the... Financial transactions/money flow — 42959324 gemini-2.0-flash-001
1900 EFTA01287461.txt Summary of Account Balance(s) Deutsche Bank none none 2018-03-01 to 2018-03-31 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