| 101 |
EFTA01263204.txt |
TECS - Person Encounter List |
U.S. Customs and Border Protection, U.S. Department of Homeland Security |
none |
none |
04/22/2019 |
report |
dataset_10 |
|
This document is a TECS Person Encounter List from U.S. Customs and Border Protection, detailing... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 102 |
EFTA01263210.txt |
TECS - Person Encounter List |
KIMBERLY MEDER (Generator) |
none |
none |
01/23/2020 |
report |
dataset_10 |
|
This document is a U.S. Customs and Border Protection report listing Jeffrey Epstein's person... |
Travel/logistics |
— |
SDNY_GM_00000812, SDNY_GM_00000813, SDNY_GM_00000814 |
gemini-2.0-flash-001 |
| 103 |
EFTA01263213.txt |
TECS - Person Encounter List |
U.S. Customs and Border Protection, U.S. Department of Homeland Security |
none |
none |
09/23/2019 |
report |
dataset_10 |
|
This document is a TECS (Treasury Enforcement Communications System) report listing Ghislaine... |
Travel/logistics |
— |
SDNY_GM_00000820 |
gemini-2.0-flash-001 |
| 104 |
EFTA01263240.txt |
In re Application to Unseal Civil Discovery Materials, USAO No. 2018R01618 |
GEOFFREY S. BERMAN, United States Attorney |
concerning |
possible |
2019-02-28 |
letter |
dataset_10 |
|
The U.S. Attorney for the Southern District of New York requests the court to grant an... |
Legal matters/litigationFinancial transactions/money flowIllegal activities |
The Honorable Robert W. Sweet, United States District... |
USAO No. 2018R01618 |
gemini-2.0-flash-001 |
| 105 |
EFTA01263246.txt |
SEALED MEMORANDUM DECISION AND ORDER GRANTING THE GOVERNMENT'S APPLICATION TO MODIFY THE PROTECTIVE ORDER |
McMahon, C.J. |
concerning |
possible |
2019-04-01 |
memorandum decision and order |
dataset_10 |
|
This document is a memorandum decision and order granting the government's application to modify... |
Legal matters/litigationPolitical connections/influenceFinancial transactions/money flow |
AUSA |
19 Misc. 149 (CM) |
gemini-2.0-flash-001 |
| 106 |
EFTA01263272.txt |
In Re Grand Jury Subpoena, 19 Misc. 149 (CM) Conference |
|
none |
none |
April 9, 2019 |
transcript |
dataset_10 |
|
This document is a transcript of a court conference regarding a grand jury subpoena. The judge... |
Legal matters/litigationCommunications/correspondence |
— |
19 Misc. 149 (CM) |
gemini-2.0-flash-001 |
| 107 |
EFTA01263288.txt |
Fed GJ SBP 2020-01-23- Maxwell-SA |
AAG Legal Request For Information <LegaIRFlealaskaair.com> |
none |
none |
2020-02-13 |
email |
dataset_10 |
|
Alaska Airlines Legal RFI Team informs the FBI that they have no responsive records for a... |
Legal matters/litigationCommunications/correspondence |
(NY) (FBI) |
|
gemini-2.0-flash-001 |
| 108 |
EFTA01263289.txt |
subooena.criminai |
|
none |
none |
2019-08-30 |
email |
dataset_10 |
|
This email contains a certificate of authenticity from Amazon, signed by Milonie Caldwell,... |
Legal matters/litigationCommunications/correspondence |
— |
CRIM1031692 2019 DS - Case: 19 MAG 5896 |
gemini-2.0-flash-001 |
| 109 |
EFTA01263290.txt |
Certificate of Authenticity |
|
none |
none |
2019-10-11 |
email |
dataset_10 |
|
This email contains a Certificate of Authenticity from Amazon, signed by Milonie Caldwell,... |
Legal matters/litigationCommunications/correspondence |
— |
Amazon Ref. No. CRIM1031692 2019 DS: In Re: jeeitunes@gmail.00m (External Case No. 19 MAG 5896) |
gemini-2.0-flash-001 |
| 110 |
EFTA01263291.txt |
Amazon Ref. No. CRIM1048721 2020 DS: Ghislaine Maxwell (External Case No. 2018R01618) |
subpoena-criminal@amazon.com |
none |
none |
2020-01-31 |
email |
dataset_10 |
|
This email from Amazon provides a certificate of authenticity for documents produced in response... |
Legal matters/litigationCommunications/correspondence |
(NY) (FBI) |
CRIM1048721 |
gemini-2.0-flash-001 |
| 111 |
EFTA01263292.txt |
Certificate of Authenticity |
Rodeb Teresa |
none |
none |
2020-07-02 |
email |
dataset_10 |
|
This email contains a Certificate of Authenticity from Teresa Rodelo, an Amazon employee,... |
Legal matters/litigationCommunications/correspondence |
tone Almon 01CANYS.1 |
SCINY_GM_00000975
EFTA_001 15053 |
gemini-2.0-flash-001 |
| 112 |
EFTA01263329.txt |
BUSINESS RECORD CERTIFICATION OF APPLE INC. CUSTODIAN OF RECORDS |
|
none |
none |
2019-01-08 |
Certification |
dataset_10 |
|
This document is a business record certification from Apple Inc., signed by Lesley Ahlberg, a... |
Legal matters/litigation |
— |
APL000001 |
gemini-2.0-flash-001 |
| 113 |
EFTA01263330.txt |
CERTIFICATE OF AUTHENTICITY OF DOMESTIC RECORDS PURSUANT II FEDERAL RULES OF EVIDENCE 902(11) AND 902(13) |
NMD |
none |
none |
2019-04-25 |
legal filing |
dataset_10 |
|
This document is a Certificate of Authenticity from AT&T, signed by Nicholas DeRoy, attesting to... |
Legal matters/litigation |
— |
2712626 |
gemini-2.0-flash-001 |
| 114 |
EFTA01263332.txt |
Voice Usage For: (917)855-3363 |
AT&T |
none |
none |
04/25/2019 |
report |
dataset_10 |
|
This document is an AT&T international call detail record (ICDR) for the phone number... |
Communications/correspondenceTravel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 115 |
EFTA01263414.txt |
Voice Usage For: (917)855-3363 |
AT&T |
none |
none |
04/25/2019 |
report |
dataset_10 |
|
This document is a report from AT&T detailing the voice usage records for the phone number... |
Communications/correspondence |
— |
2712626 |
gemini-2.0-flash-001 |
| 116 |
EFTA01264031.txt |
AT&T Records Key |
|
none |
none |
None |
Reference Guide |
dataset_10 |
|
This document is an AT&T records key, providing descriptions of various fields and features... |
Communications/correspondence |
— |
SDNY_GM_00001783 |
gemini-2.0-flash-001 |
| 117 |
EFTA01264040.txt |
Voice Usage For |
AT&T |
none |
none |
05/27/2019 |
report |
dataset_10 |
|
This document is a report from AT&T detailing voice usage records from 01/01/2002 to 12/31/2006.... |
Communications/correspondence |
— |
2735146 |
gemini-2.0-flash-001 |
| 118 |
EFTA01264394.txt |
Response Cover Sheet and Certificate of Authenticity |
AT&T |
suspicious |
none |
6/21/2019 |
Legal Document |
dataset_10 |
|
This document is a response from AT&T to a legal demand from the FBI's Child Exploitation and... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
SA, FBI 10278, CHILD EXPLOITATION AND HUMAN TRAFFICKING... |
2750182 |
gemini-2.0-flash-001 |
| 119 |
EFTA01264396.txt |
Voice Usage |
AT&T |
none |
none |
2019-06-18 |
report |
dataset_10 |
|
This document is a voice usage report from AT&T, detailing call records between 2005 and 2006.... |
Communications/correspondenceTravel/logistics |
— |
2750182 |
gemini-2.0-flash-001 |
| 120 |
EFTA01264397.txt |
Voice Usage For 1561)308-0282 |
AT&T |
none |
none |
06/18/2019 |
report |
dataset_10 |
|
This document is an AT&T report detailing the voice usage for the phone number (561)308-0282... |
Communications/correspondence |
— |
2750182 |
gemini-2.0-flash-001 |
| 121 |
EFTA01264411.txt |
Voice Usage |
AT&T |
none |
none |
06/18/2019 |
report |
dataset_10 |
|
This document is a voice usage report from AT&T, providing call detail records between 2002 and... |
Communications/correspondence |
— |
SDNY_GM_00002199 |
gemini-2.0-flash-001 |
| 122 |
EFTA01264412.txt |
Voice Usage For |
AT&T |
none |
none |
06/18/2019 |
report |
dataset_10 |
|
This document is a detailed AT&T voice usage report, generated on 06/18/2019, covering call... |
Communications/correspondence |
— |
2750179 |
gemini-2.0-flash-001 |
| 123 |
EFTA01264598.txt |
RESPONSE COVER SHEET |
Ill 'R |
none |
none |
2019-08-10 |
cover sheet |
dataset_10 |
|
This document is a response cover sheet from AT&T to the FBI, specifically to SA Amanda Young of... |
Legal matters/litigationCommunications/correspondence |
SA AMANDA YOUNG |
2787395 |
gemini-2.0-flash-001 |
| 124 |
EFTA01264604.txt |
Voice Usage For |
AT&T |
none |
none |
08/10/2019 |
report |
dataset_10 |
|
This document is an AT&T report detailing voice usage records from 2003 to 2007, including call... |
Communications/correspondence |
— |
2787395 |
gemini-2.0-flash-001 |
| 125 |
EFTA01265164.txt |
WIRELESS SUBSCRIBER INFORMATION |
AT&T |
none |
none |
06/17/2020 |
report |
dataset_10 |
|
This document contains wireless subscriber information for Scott Borgerson's AT&T account as of... |
Communications/correspondence |
— |
422129973 |
gemini-2.0-flash-001 |
| 126 |
EFTA01265168.txt |
WIRELESS SUBSCRIBER INFORMATION |
AT&T |
none |
none |
06/17/2020 |
report |
dataset_10 |
|
This document contains AT&T wireless subscriber information for Scott Borgerson and associated... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 127 |
EFTA01265173.txt |
Voice Usage For: (978)525-8484 |
AT&T |
none |
none |
2020-06-17 |
report |
dataset_10 |
|
This document is a voice usage report from AT&T for the phone number (978)525-8484, covering the... |
Communications/correspondence |
— |
2996479 |
gemini-2.0-flash-001 |
| 128 |
EFTA01265175.txt |
Voice Usage For |
AT&T |
none |
none |
06/17/2020 |
report |
dataset_10 |
|
This document is a voice usage report from AT&T, detailing phone calls made between March 1,... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 129 |
EFTA01265180.txt |
Bank of America Advantage Savings/Rewards Savings Account Statement |
Bank of America |
suspicious |
none |
2018-11-30 to 2019-09-20 |
Bank Statement |
dataset_10 |
|
This document is a Bank of America savings account statement showing monthly balances and... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 130 |
EFTA01265222.txt |
Information requested pursuant to the legal demand submitted on 05/16/2019 |
Angela Ortiz, Centu„Lirit |
none |
none |
2019-05-30 |
letter |
dataset_10 |
|
This is a letter from Angela Ortiz of CenturyLink to a Special Agent at the Federal Bureauo,... |
Legal matters/litigationCommunications/correspondence |
Special Agent, Federal Bureauo, 26 Federal Plaza, New... |
CenturyLink Case Number: |
gemini-2.0-flash-001 |
| 131 |
EFTA01265223.txt |
FW: Grand July Case |
Muth, Theresa Ann <theresa.ann.muth@citi.com> |
none |
none |
2019-09-24 |
email |
dataset_10 |
|
Theresa Muth from Citi responds to a Grand Jury Subpoena from the FBI, stating that no credit... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
Federal Bureau of Investigation |
Case #327098-001 |
gemini-2.0-flash-001 |
| 132 |
EFTA01265224.txt |
High Yield Money Market Account Statement |
CITIBANK. N A. |
none |
none |
2008-07-13 |
Statement |
dataset_10 |
|
This document is a final statement from Citibank for a High Yield Money Market Account that has... |
Financial transactions/money flow |
— |
356.R1.04FCC0 |
gemini-2.0-flash-001 |
| 133 |
EFTA01265313.txt |
RE: LSI-08192019-327098-002 |
Rodriguez, Renae A < |
none |
none |
2019-09-25 |
email |
dataset_10 |
|
This email exchange involves a request for and provision of a password to a CD related to a... |
Communications/correspondenceLegal matters/litigation |
. (NY) (FBI) < |
LSI-08192019-327098-002 |
gemini-2.0-flash-001 |
| 134 |
EFTA01265450.txt |
Declaration of Custodian of Records & Delta Ticket Viewer Information |
Judith A. Gorham, Paralegal Specialist, Delta Air Lines, Inc. |
none |
none |
April 8, 2020 |
Declaration & Ticket Viewer Information |
dataset_10 |
|
The document includes a declaration from Judith A. Gorham, a paralegal specialist at Delta Air... |
Legal matters/litigationTravel/logisticsFinancial transactions/money flow |
— |
SDNY_GM_00004650, SDNY_GM_D0004655 |
gemini-2.0-flash-001 |
| 135 |
EFTA01265456.txt |
Re: Maxwel |
Michelle Velasquez, Paralegal, EXPEDIA |
none |
none |
2020-03-17 |
letter |
dataset_10 |
|
Expedia, Inc. responded to an FBI subpoena regarding 'Maxwel' and stated that they were unable... |
Legal matters/litigationCommunications/correspondence |
Special Agent Young, FBI |
SDNY_GM_00004657 |
gemini-2.0-flash-001 |
| 136 |
EFTA01265457.txt |
Declaration of Custodian of Records and Credit Profile |
|
none |
none |
2019-08-26 |
Declaration and Credit Profile |
dataset_10 |
|
The document includes a declaration from a custodian of records in response to a Grand Jury... |
Legal matters/litigationFinancial transactions/money flow |
— |
SDNY_GM_00004658, SDNY GM 00004659, SONY GM UM04659, SONY GM 00004660 |
gemini-2.0-flash-001 |
| 137 |
EFTA01265476.txt |
Declaration of Custodian of Records and Credit Profile from Experian Inc. |
|
suspicious |
none |
2019-08-27 |
Legal Filing/Credit Report |
dataset_10 |
|
The document contains a declaration from a custodian of records and a credit profile for... |
Legal matters/litigationFinancial transactions/money flow |
— |
SONY_GM_00004677, EFTA_00118750, EFTA01265476, SDNY_GM_WIMA1019, EFTA_00118751, SOWV_GM_OGLIML19, EFrEk_00118752, EFTA01265478 |
gemini-2.0-flash-001 |
| 138 |
EFTA01265482.txt |
Declaration of Custodian of Records |
|
none |
none |
tj? |
Declaration |
dataset_10 |
|
This document is a Declaration of Custodian of Records, certifying the authenticity of business... |
Legal matters/litigation |
— |
SDNY_GM_00004724
EFTA_00118797 |
gemini-2.0-flash-001 |
| 139 |
EFTA01265483.txt |
GOOGLE SUBSCRIBER INFORMATION |
|
none |
none |
2010/08/17 |
other |
dataset_10 |
|
The document is a Google subscriber information record for J Edwards, detailing account creation... |
Communications/correspondence |
— |
511124002692 |
gemini-2.0-flash-001 |
| 140 |
EFTA01265484.txt |
GOOGLE SUBSCRIBER INFORMATION |
Google |
none |
none |
2011/12/29-20:05:35-UTC |
report |
dataset_10 |
|
This document is a Google subscriber information report for Jeffrey Epstein's Gmail account,... |
Communications/correspondence |
— |
SDNY_GM_00004770 |
gemini-2.0-flash-001 |
| 141 |
EFTA01265485.txt |
GOOGLE SUBSCRIBER INFORMATION |
|
none |
none |
2015/04/12 |
report |
dataset_10 |
|
This document is a Google subscriber information report. It details the services used by the... |
Communications/correspondence |
— |
SDNY_GM_00004771 |
gemini-2.0-flash-001 |
| 142 |
EFTA01265486.txt |
GOOGLE SUBSCRIBER INFORMATION |
|
none |
none |
2007/09/05 |
other |
dataset_10 |
|
The document contains Google subscriber information for G Max, including services used, account... |
Communications/correspondence |
— |
SDNY_GM_00004772 |
gemini-2.0-flash-001 |
| 143 |
EFTA01265487.txt |
Grand Jury Subpoena dated October 23, 2019 (Google Ref. No. 3011708) |
Google Legal Investigations Support |
none |
none |
2019-12-30 |
letter |
dataset_10 |
|
This letter from Google Legal Investigations Support responds to a Grand Jury Subpoena,... |
Legal matters/litigationCommunications/correspondence |
Assistant U.S. Attorney |
3011708 |
gemini-2.0-flash-001 |
| 144 |
EFTA01265491.txt |
Instagram Business Record |
|
suspicious |
none |
2020-07-23 |
report |
dataset_10 |
|
This document is an Instagram Business Record for the account ghislainemaxwell6, generated on... |
Communications/correspondenceLegal matters/litigation |
— |
SDNY_GM_00004777 |
gemini-2.0-flash-001 |
| 145 |
EFTA01265789.txt |
Re: CORRECTED: Subpoena and Request for Emails |
Supervisory Staff Attorney |
none |
none |
2019-07-12 |
email |
dataset_10 |
|
The email is a response to a subpoena and request for Jeffrey Epstein's emails and phone calls.... |
Legal matters/litigationCommunications/correspondence |
USANYS |
EFTA01265789.txt |
gemini-2.0-flash-001 |
| 146 |
EFTA01265791.txt |
Subpoena, Dated 8/16/2019 (the "Subpoena")
MoneyGram Case No. 1908-US-125653 |
Law Enforcement Liaison, MoneyGram |
none |
none |
2019-08-27 |
letter |
dataset_10 |
|
MoneyGram is responding to a subpoena from the FBI, stating that they found no transactions or... |
Legal matters/litigationFinancial transactions/money flow |
Federal Bureau of Investigation |
1908-US-125653 |
gemini-2.0-flash-001 |
| 147 |
EFTA01265793.txt |
MoneyGram SEND/RECEIVE FORMS and MONEY ORDER DATA |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines MoneyGram's record retention policies and procedures for money transfers... |
Financial transactions/money flowLegal matters/litigation |
— |
SDNY_GM_00005420, SDNY_GM_00005421, EFFA_00119493, EFTA 00119492 |
gemini-2.0-flash-001 |
| 148 |
EFTA01265795.txt |
Attachment B |
|
none |
none |
2020-08-03 |
other |
dataset_10 |
|
The document contains contact information for SLK DESIGNS LLC, including names, addresses,... |
|
— |
SDNY_GM_00005422 |
gemini-2.0-flash-001 |
| 149 |
EFTA01265798.txt |
Subpoena, Dated 8/16/2019 |
Erin R. Stotts, Law Enforcement Liaison, MoneyGram International, Inc. |
none |
none |
2019-08-27 |
letter |
dataset_10 |
|
MoneyGram is responding to a subpoena from the FBI, providing transaction details and... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
Federal Bureau of Investigation |
MoneyGram Case No. 1908-US-125646 |
gemini-2.0-flash-001 |
| 150 |
EFTA01265806.txt |
YAHOO! ACCOUNT MANAGEMENT TOOL |
|
none |
none |
2001-04-02 |
report |
dataset_10 |
|
This document is a Yahoo! account management tool report displaying account information for... |
|
— |
SDNYGM_00005486 |
gemini-2.0-flash-001 |
| 151 |
EFTA01265807.txt |
YAHOO! ACCOUNT MANAGEMENT TOOL |
|
none |
none |
2000-02-06 |
report |
dataset_10 |
|
This document is a Yahoo account management tool record for Jeffrey Epstein's account,... |
Communications/correspondence |
— |
SDNYGM_00005489 |
gemini-2.0-flash-001 |
| 152 |
EFTA01265810.txt |
Professional Children's School Application |
|
none |
none |
-l%//9, |
Application |
dataset_10 |
|
This document is an application to the Professional Children's School. It includes information... |
Education/school application |
— |
SDNY_GM_00005511
PCS0000020
EFTA_00119574 |
gemini-2.0-flash-001 |
| 153 |
EFTA01265841.txt |
Individual Report |
|
none |
none |
2019-07-09 |
report |
dataset_10 |
|
This document is an individual report on Richard Kahn, compiled on July 9, 2019. It includes... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
N/A |
gemini-2.0-flash-001 |
| 154 |
EFTA01265900.txt |
Case Information for Jeffrey E. Epstein |
|
concerning |
none |
2008-06-30 |
legal filing |
dataset_10 |
|
This document presents case information for Jeffrey E. Epstein, detailing charges and sentences... |
Legal matters/litigationIllegal activities |
— |
50-2006-CF-009454-AXXX-MB, 50-2008-CF-00938LAXXX-MB |
gemini-2.0-flash-001 |
| 155 |
EFTA01265902.txt |
Offender Details |
|
concerning |
none |
April 27, 2018 |
report |
dataset_10 |
|
This document is a sex offender registry report detailing Jeffrey Epstein's personal... |
Legal matters/litigationIllegal activities |
— |
None |
gemini-2.0-flash-001 |
| 156 |
EFTA01265910.txt |
Prosecutors Broke Law in Agreement Not to Prosecute Jeffrey Epstein. Judge Rules |
|
concerning |
possible |
Feb. 21, 2019 |
news article |
dataset_10 |
|
A judge ruled that prosecutors, led by Alexander R. Acosta, violated federal law by failing to... |
Legal matters/litigationAllegations/complaintsPolitical connections/influence |
— |
None |
gemini-2.0-flash-001 |
| 157 |
EFTA01265962.txt |
Outbound Wire Request |
RICHARD KAHN |
none |
none |
2019-06-26 |
email and form |
dataset_10 |
|
Richard Kahn emailed Schwab requesting a wire transfer of 11,150,000 Euros, requiring a... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 158 |
EFTA01265969.txt |
RE: Outbound Wire Request |
RICHARD KAHN |
suspicious |
none |
2019-07-09 |
email |
dataset_10 |
|
The document is an email forwarding a request for an outbound wire transfer of $14,950,000 USD.... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 159 |
EFTA01265973.txt |
JEFFREY EPSTEIN REFERRAL DETAILS |
|
suspicious |
possible |
07/08/2019 |
report |
dataset_10 |
|
This report details an investigation into Jeffrey Epstein's accounts at Schwab following his... |
Financial transactions/money flowLegal matters/litigationReal estate/properties |
— |
CA11517 |
gemini-2.0-flash-001 |
| 160 |
EFTA01265976.txt |
Miscellaneous Reports |
|
none |
none |
2019-05-13 |
report |
dataset_10 |
|
This document is a Realized Gain/Loss report from Schwab.com for a specific account, detailing... |
Financial transactions/money flow |
— |
CA111517 |
gemini-2.0-flash-001 |
| 161 |
EFTA01265978.txt |
Transaction Summary |
|
suspicious |
possible |
07/08/2019 |
Transaction Summary |
dataset_10 |
|
This document is a transaction summary for accounts associated with Southern Financial LLC,... |
Financial transactions/money flowBusiness dealings |
— |
CA111517 |
gemini-2.0-flash-001 |
| 162 |
EFTA01266013.txt |
Declaration of Custodian of Records |
|
none |
none |
2020-01-29 |
Declaration |
dataset_10 |
|
This document is a Declaration of Custodian of Records from Ren Nathan, a Subpoena Research... |
Legal matters/litigation |
— |
SDNY_GM_00006080 |
gemini-2.0-flash-001 |
| 163 |
EFTA01266014.txt |
Savings Summary |
ING Direct |
none |
none |
2008-03-31 |
financial_statement |
dataset_10 |
|
This document is a savings summary from ING Direct, showing the account activity and interest... |
Financial transactions/money flow |
— |
EFTA01266014 |
gemini-2.0-flash-001 |
| 164 |
EFTA01266015.txt |
Savings Summary |
ING Direct |
none |
none |
2009-06-30 |
financial_statement |
dataset_10 |
|
This document is a savings summary from ING Direct for an Orange Savings Account as of June 30,... |
Financial transactions/money flow |
— |
SDNY_GM_00006104 |
gemini-2.0-flash-001 |
| 165 |
EFTA01266016.txt |
Savings Summary |
ING Direct |
none |
none |
2009-12-31 |
account statement |
dataset_10 |
|
This document is a savings summary from ING Direct for an Orange Savings Account as of December... |
Financial transactions/money flow |
— |
SDNY_GM_00006106 |
gemini-2.0-flash-001 |
| 166 |
EFTA01266017.txt |
Savings Summary |
ING DIRECT |
none |
none |
2011-03-31 |
bank statement |
dataset_10 |
|
This document is a savings summary from ING DIRECT for Sarah K. The statement shows the account... |
Financial transactions/money flow |
sarahk525@gmail.com |
EFTA_00120170 |
gemini-2.0-flash-001 |
| 167 |
EFTA01266018.txt |
Savings Summary |
Capital One |
none |
none |
2012-03-31 |
statement |
dataset_10 |
|
This document is a savings summary from Capital One for an Orange Savings Account as of March... |
Financial transactions/money flow |
— |
SDNY_GM_00006115 |
gemini-2.0-flash-001 |
| 168 |
EFTA01266019.txt |
Savings Summary |
CapitajOrwe |
none |
none |
2012-06-30 |
financial_statement |
dataset_10 |
|
This document is a savings summary from CapitajOrwe (INGDIRECT) for an Orange Savings Account as... |
Financial transactions/money flow |
— |
SDNY_GM_00006116 |
gemini-2.0-flash-001 |
| 169 |
EFTA01266020.txt |
Savings Summary |
ING Direct |
none |
none |
2012-12-31 |
financial_statement |
dataset_10 |
|
This document is a savings summary from ING Direct for a customer named Sarahk525. It details... |
Financial transactions/money flow |
— |
SDNY_GM_00006118 |
gemini-2.0-flash-001 |
| 170 |
EFTA01266021.txt |
Response to subpoena or information request |
|
none |
none |
2019-10-25 |
letter |
dataset_10 |
|
Capital One is responding to a subpoena from the FBI, providing requested documents and... |
Legal matters/litigationFinancial transactions/money flow |
SA Young, Federal Bureau of Investigation |
2019030401 |
gemini-2.0-flash-001 |
| 171 |
EFTA01266023.txt |
Response to Subpoena |
Subpoena Fulfillment Team |
none |
none |
2019-10-25 |
letter |
dataset_10 |
|
This letter from Capital One to the FBI is a response to a subpoena, providing requested... |
Legal matters/litigationFinancial transactions/money flow |
Federal Bureau of Investigation |
None |
gemini-2.0-flash-001 |
| 172 |
EFTA01266026.txt |
Registration Information |
PayPal Global Investigations |
none |
none |
2019-08-16 |
report |
dataset_10 |
|
This document is a PayPal report providing registration information for Jeffrey Epstein's PayPal... |
Financial transactions/money flowLegal matters/litigation |
— |
SDNY_GM_00007426, EFTA 00I 201 89 |
gemini-2.0-flash-001 |
| 173 |
EFTA01266029.txt |
Registration Information |
PayPal Global Investigations |
none |
none |
2019-08-16 |
report |
dataset_10 |
|
This document is a report from PayPal Global Investigations providing registration information... |
Financial transactions/money flowLegal matters/litigation |
— |
SDNY_GM_00007429 |
gemini-2.0-flash-001 |
| 174 |
EFTA01266032.txt |
PayPal Global Investigations - Law Enforcement Request |
PayPal Global Investigations |
none |
none |
2019-08-26 |
report |
dataset_10 |
|
This document is a report from PayPal Global Investigations to the FBI providing information... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
EFTA01266032 |
gemini-2.0-flash-001 |
| 175 |
EFTA01266036.txt |
Registration Information |
PayPal Global Investigations |
suspicious |
none |
2019-08-16 |
report |
dataset_10 |
|
This PayPal report provides registration and financial details for an account associated with... |
Financial transactions/money flowLegal matters/litigation |
— |
SDNY_GM_00007436 |
gemini-2.0-flash-001 |
| 176 |
EFTA01266040.txt |
Registration Information |
PayPal Global Investigations |
none |
none |
2019-08-16 |
report |
dataset_10 |
|
This document is a report from PayPal Global Investigations providing information about Daphne... |
Financial transactions/money flowLegal matters/litigation |
— |
SDNY_GM_00007440 |
gemini-2.0-flash-001 |
| 177 |
EFTA01266043.txt |
Registration Information |
PayPal Global Investigations |
none |
none |
2019-08-16 |
report |
dataset_10 |
|
This document is a report from PayPal Global Investigations providing information about Daphne... |
Financial transactions/money flowLegal matters/litigation |
— |
SDNY_GM_00007443 |
gemini-2.0-flash-001 |
| 178 |
EFTA01266046.txt |
PayPal Global Investigations Law Enforcement Report |
PayPal Global Investigations |
none |
none |
2019-08-16 |
report |
dataset_10 |
|
This document is a PayPal Global Investigations report provided to the FBI regarding the account... |
Financial transactions/money flowLegal matters/litigation |
— |
SDNY_GM_00007449, EFTA_00I 202 12, SDNY_GM_00007450, EFTA_00120213, SDNY_GM_00007451, EFTA _00120214 |
gemini-2.0-flash-001 |
| 179 |
EFTA01266049.txt |
Registration Information |
PayPal Global Investigations |
none |
none |
2019-08-16 |
report |
dataset_10 |
|
This document is a PayPal report providing registration information for a user in response to a... |
Financial transactions/money flowLegal matters/litigation |
— |
SDNY_GM_00007462 |
gemini-2.0-flash-001 |
| 180 |
EFTA01266052.txt |
Registration Information |
PayPal Global Investigations |
none |
none |
2019-08-16 |
report |
dataset_10 |
|
This document is a report from PayPal Global Investigations providing registration information... |
Financial transactions/money flowLegal matters/litigation |
— |
SDNY_GM_00007465 |
gemini-2.0-flash-001 |
| 181 |
EFTA01266056.txt |
Registration Information |
PayPal Global Investigations |
suspicious |
none |
2019-08-16 |
report |
dataset_10 |
|
This document is a report from PayPal Global Investigations providing registration and financial... |
Financial transactions/money flowLegal matters/litigation |
— |
SDNY_GM_00007473 |
gemini-2.0-flash-001 |
| 182 |
EFTA01266059.txt |
Registration Information |
PayPal Global Investigations |
none |
none |
2019-08-16 |
report |
dataset_10 |
|
This document is a PayPal report providing registration and financial information for an account... |
Financial transactions/money flowLegal matters/litigation |
— |
SDNY_GM_00007476 |
gemini-2.0-flash-001 |
| 183 |
EFTA01266062.txt |
PayPal Global Investigations Law Enforcement Report |
PayPal Global Investigations |
none |
none |
2019-08-16 |
report |
dataset_10 |
|
This document is a PayPal report generated for the FBI regarding the account information of Ann... |
Financial transactions/money flowLegal matters/litigation |
— |
SDNY_GM_00007479 |
gemini-2.0-flash-001 |
| 184 |
EFTA01266065.txt |
PayPal Global Investigations - Law Enforcement Officer Request |
PayPal Global Investigations |
none |
none |
2019-08-16 |
report |
dataset_10 |
|
This document is a report from PayPal Global Investigations providing information about Lesley... |
Financial transactions/money flowLegal matters/litigation |
— |
SDNY_GM_00007482 |
gemini-2.0-flash-001 |
| 185 |
EFTA01266068.txt |
PayPal Global Investigations - Law Enforcement Request |
PayPal Global Investigations |
none |
none |
2019-08-16 |
report |
dataset_10 |
|
This document is a report from PayPal Global Investigations in response to an FBI request for... |
Financial transactions/money flowLegal matters/litigation |
— |
SDNY_GM_0000748.5 |
gemini-2.0-flash-001 |
| 186 |
EFTA01266071.txt |
Registration Information |
PayPal Global Investigations |
none |
none |
2019-08-26 |
report |
dataset_10 |
|
This document is a report from PayPal Global Investigations providing registration and financial... |
Financial transactions/money flowLegal matters/litigation |
— |
SDNY GM 00007488 |
gemini-2.0-flash-001 |
| 187 |
EFTA01266074.txt |
Registration Information |
PayPal Global Investigations |
none |
none |
2019-08-16 |
report |
dataset_10 |
|
This document is a report from PayPal Global Investigations providing registration and financial... |
Financial transactions/money flowLegal matters/litigation |
— |
SDNY_GM_00007491 |
gemini-2.0-flash-001 |
| 188 |
EFTA01266077.txt |
Registration Information |
PayPal Global Investigations |
none |
none |
2019-08-16 |
report |
dataset_10 |
|
This document is a report from PayPal Global Investigations providing registration and financial... |
Financial transactions/money flowLegal matters/litigation |
— |
SDNY_GM_00007494 |
gemini-2.0-flash-001 |
| 189 |
EFTA01266080.txt |
PayPal Global Investigations Law Enforcement Officer Request |
PayPal Global Investigations |
none |
none |
2019-08-16 |
report |
dataset_10 |
|
This document is a report from PayPal Global Investigations providing information about Lesley... |
Financial transactions/money flowLegal matters/litigation |
— |
EFTA01266080 |
gemini-2.0-flash-001 |
| 190 |
EFTA01266083.txt |
Registration Information |
PayPal Global Investigations |
none |
none |
2019-08-16 |
report |
dataset_10 |
|
This document is a PayPal report providing registration information for Jeffrey Epstein's PayPal... |
Financial transactions/money flowLegal matters/litigation |
— |
SDNY_GM_00007500 |
gemini-2.0-flash-001 |
| 191 |
EFTA01266086.txt |
Registration Information |
PayPal Global Investigations |
none |
none |
2019-08-26 |
report |
dataset_10 |
|
This document is a PayPal report providing account information for Peggy W. Ugland to the FBI.... |
Financial transactions/money flowLegal matters/litigation |
— |
SDNY_GM_00007503 |
gemini-2.0-flash-001 |
| 192 |
EFTA01266089.txt |
Registration Information |
PayPal Global Investigations |
none |
none |
2019-08-16 |
report |
dataset_10 |
|
This document is a PayPal report providing registration information for Peggy Ugland, including... |
Financial transactions/money flowLegal matters/litigation |
— |
SDNY_GM_00007506 |
gemini-2.0-flash-001 |
| 193 |
EFTA01266092.txt |
PayPal Global Investigations Law Enforcement Report |
PayPal Global Investigations |
none |
none |
2019-09-03 |
report |
dataset_10 |
|
This document is a report from PayPal's Global Investigations unit providing account and... |
Financial transactions/money flowLegal matters/litigation |
— |
SDNY_GM_00007583 |
gemini-2.0-flash-001 |
| 194 |
EFTA01266102.txt |
Registration Information |
PayPal Global Investigations |
none |
none |
2019-09-03 |
report |
dataset_10 |
|
This document is a report from PayPal Global Investigations providing registration and financial... |
Financial transactions/money flowLegal matters/litigation |
— |
EFTA01266102 |
gemini-2.0-flash-001 |
| 195 |
EFTA01266114.txt |
Archive Records Objection |
T-Mobile Law Enforcement Relations Group |
none |
none |
May 23.2019 |
legal demand response |
dataset_10 |
|
T-Mobile responds to a legal demand for archived records, objecting to the demand's scope and... |
Legal matters/litigationFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 196 |
EFTA01266117.txt |
Law Enforcement Relations |
Law Enforcement Relations Group |
none |
none |
2019-05-23 |
legal filing |
dataset_10 |
|
This document is a certification from T-Mobile's Law Enforcement Relations Group, signed by... |
Legal matters/litigation |
— |
SDNY_GM_00007646
EFTA_00120325 |
gemini-2.0-flash-001 |
| 197 |
EFTA01266118.txt |
Interpreting Subscriber Information |
Legal Affairs - Law Enforcement Relations |
none |
none |
None |
other |
dataset_10 |
|
This document explains the various fields present in a subscriber information report generated... |
Legal matters/litigationCommunications/correspondence |
— |
SDNY_GM_00007647, SDNY_GM_00007648, EFTA 00120326, EFTA_DO 120327 |
gemini-2.0-flash-001 |
| 198 |
EFTA01266120.txt |
Unable to Respond |
T-Mobile / MetroPCS |
none |
none |
May 23. 2019 |
other |
dataset_10 |
|
T-Mobile/MetroPCS informs the recipient that they are unable to fully comply with a legal... |
Legal matters/litigationCommunications/correspondence |
— |
2307873 |
gemini-2.0-flash-001 |
| 199 |
EFTA01266121.txt |
Interpreting Subscriber Information |
|
none |
none |
None |
other |
dataset_10 |
|
This document explains the various fields included in a subscriber information report, such as... |
Communications/correspondence |
— |
SDNY_GM_00007653, EFTA_DO I .20332, EFTA01266121, SDNYGM_00007654, EFTA _00I20333, EFTA01266122 |
gemini-2.0-flash-001 |
| 200 |
EFTA01266123.txt |
Unable to Respond |
T-Mobile Law Enforcement Relations |
none |
none |
June 01. 2019 |
other |
dataset_10 |
|
T-Mobile/MetroPCS informed the requester that they are unable to respond to a legal demand... |
Legal matters/litigation |
— |
SDNY_GM_00007659
EFTA_00120334 |
gemini-2.0-flash-001 |