| 1901 |
EFTA01287465.txt |
Summary of Account Balanec(s) |
Deutsche Bank |
suspicious |
none |
March 1.2018 to March 31. 2018 |
bank statement |
dataset_10 |
|
This document is a bank statement for PRYTANEE LLC's business checking account at Deutsche Bank,... |
Financial transactions/money flow |
— |
42967121 |
gemini-2.0-flash-001 |
| 1902 |
EFTA01287468.txt |
Summary of Account Balance(s) |
Deutsche Bank Trust Co. Americas |
none |
none |
2018-03-01 to 2018-03-31 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank Trust Company Americas for THE HAZE TRUST,... |
Financial transactions/money flow |
THE HAZE TRUST |
DB-SDNY-0007067, DB-SDNY-0007068 |
gemini-2.0-flash-001 |
| 1903 |
EFTA01287470.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 Jeffrey Epstein's ZORRO MANAGEMENT, PLC... |
Financial transactions/money flow |
JEFFREY E. EPSTEIN |
DB-SDNY-0007069 |
gemini-2.0-flash-001 |
| 1904 |
EFTA01287473.txt |
THE 2017 CATERPILLAR TRUST |
Deutsche Bank |
suspicious |
none |
2018-03-01 to 2018-03-31 |
bank statement |
dataset_10 |
|
This document is a bank statement for the 2017 Caterpillar Trust account held by Jeffrey Epstein... |
Financial transactions/money flow |
JEFFREY EPSTEIN, 6100 RED HOOK QUARTER B3., ST THOMAS... |
42969987 |
gemini-2.0-flash-001 |
| 1905 |
EFTA01287476.txt |
Summary of Account Balance(s) |
Deutsche Bank Trust Co. Americas |
none |
none |
2018-03-01 to 2018-03-31 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank Trust Co. Americas for an Elite Money... |
Financial transactions/money flow |
— |
44129-244 |
gemini-2.0-flash-001 |
| 1906 |
EFTA01287479.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 BUTTERFLY TRUST account,... |
Financial transactions/money flow |
BUTTERFLY TRUST |
44130552 |
gemini-2.0-flash-001 |
| 1907 |
EFTA01287482.txt |
THE HAZE TRUST Account Statement |
Deutsche Bank AG New York |
none |
none |
2018-03-01 to 2018-03-31 |
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-0007087, DB-SDNY-0007088, DB-SONY-0007089 |
gemini-2.0-flash-001 |
| 1908 |
EFTA01287485.txt |
DD AG NY PREFERRED BANKING |
Deutsche Bank AG New Yak |
none |
none |
March 1.2018 to March 31.2018 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for the account DD AG NY PREFERRED BANKING,... |
Financial transactions/money flow |
Sol I I tERN FINANCIAL LLC, SOD: TI TRUST COMPANY, INC. |
DB-SDNY-0007090, DB-SDNY-0007091, DB-SDNY-0007092 |
gemini-2.0-flash-001 |
| 1909 |
EFTA01287488.txt |
DB AG NY PREFERRED BANKING |
Deutsche Bank AG New York |
suspicious |
none |
2018-03-01 to 2018-03-31 |
bank statement |
dataset_10 |
|
This document is a Deutsche Bank account statement for the period March 1-31, 2018. It details... |
Financial transactions/money flow |
— |
77000965 |
gemini-2.0-flash-001 |
| 1910 |
EFTA01287491.txt |
THE 2017 CATERPILLAR TRUST |
Deutsche Bank AG New York |
suspicious |
none |
2018-03-16 to 2018-03-31 |
bank statement |
dataset_10 |
|
This document is a bank statement for the 2017 Caterpillar Trust account held by Jeffrey E... |
Financial transactions/money flow |
JEFFREY E EPSTEIN |
DB-SDNY-0007096, DB-SDNY-0007097, DB-SDNY-0007098 |
gemini-2.0-flash-001 |
| 1911 |
EFTA01287494.txt |
Summery of Account Balance(%) |
Deutsche Bank |
suspicious |
none |
2018-04-01 to 2018-04-30 |
bank statement |
dataset_10 |
|
This document is a bank statement for Jeffrey Epstein's Deutsche Bank account, covering April... |
Financial transactions/money flow |
JEFFREY EPSTEIN |
35-269-691 |
gemini-2.0-flash-001 |
| 1912 |
EFTA01287500.txt |
Summary of Account Balance(s) |
Deutsche Bank Trust Company Americas |
none |
none |
2018-04-01 to 2018-04-30 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank Trust Company Americas for SOI I I tERN... |
Financial transactions/money flow |
SOI I I tERN TRUST COMPANY. INC. |
None |
gemini-2.0-flash-001 |
| 1913 |
EFTA01287502.txt |
Summary of Account Balance(s) |
Deutsche Bank |
suspicious |
none |
2018-04-01 to 2018-04-30 |
bank statement |
dataset_10 |
|
This document is a bank statement for Sol I I IERN FINANCIAL LLC's business checking account... |
Financial transactions/money flow |
Sol I I IERN FINANCIAL LLC |
42952771 |
gemini-2.0-flash-001 |
| 1914 |
EFTA01287505.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
April 1, 2018 to April 30, 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 |
| 1915 |
EFTA01287508.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
April I. 2018 to April 30.2018 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for IEGE, INC, summarizing account balances... |
Financial transactions/money flow |
IEGE, INC |
42953459 |
gemini-2.0-flash-001 |
| 1916 |
EFTA01287511.txt |
Summary of Account Balance(s) |
Deutsche Bank Trust Co. Americas |
suspicious |
none |
April I. 2018 to April 30.2018 |
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 |
DB-SDNY-0007121 |
gemini-2.0-flash-001 |
| 1917 |
EFTA01287514.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
2018-04-30 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for JEGE, LLC, associated with Jeffrey... |
Financial transactions/money flow |
JEFFREY EPSTEIN, JEGE, LLC |
DB-SDNY-0007124 |
gemini-2.0-flash-001 |
| 1918 |
EFTA01287517.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
2018-04-01 to 2018-04-30 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for the Jeffrey E. Epstedi Insurance Trust... |
Financial transactions/money flow |
THE 2007 JEFFREY E. EPSTEDI INSURANCE TRUST 03 IYID... |
DB-SDNY-0007127, DB-SDNY-0007128 |
gemini-2.0-flash-001 |
| 1919 |
EFTA01287522.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
April 1, 2018 to April 30, 2018 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for JSC INTERIORS LLC, summarizing account... |
Financial transactions/money flow |
JSC INTERIORS LLC |
DB-SDNY-0007140, DB-SDNY-0007141, DB-SDNY-0007142 |
gemini-2.0-flash-001 |
| 1920 |
EFTA01287525.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
April 1. 2018 to April 30.2018 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for MORT. INC, summarizing account balances... |
Financial transactions/money flow |
MORT. INC, 6100 RED HOOK QUARTER. 03, ST. THOMAS, 00802,... |
None |
gemini-2.0-flash-001 |
| 1921 |
EFTA01287527.txt |
Summary of Account Balance(s) |
Deutsche Bank |
suspicious |
none |
2018-04-01 to 2018-04-30 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account covering... |
Financial transactions/money flow |
JEFFREY EPSTEIN |
42.959.293 |
gemini-2.0-flash-001 |
| 1922 |
EFTA01287531.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
2018-04-01 to 2018-04-30 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for the period of April 1, 2018 to April... |
Financial transactions/money flow |
— |
DB-SDNY-0007149, DB-SDNY-0007150, DB-SDNY-0007151, EFTA_00154934, EFTA_00154935, EFTA_00154936 |
gemini-2.0-flash-001 |
| 1923 |
EFTA01287534.txt |
Summary of Account Balance(s) |
Deutsche Bank |
suspicious |
none |
April I. 2018 to April 30.2018 |
bank statement |
dataset_10 |
|
This document is a Deutsche Bank account statement for Zorro Management LLC and Jeffrey Epstein,... |
Financial transactions/money flow |
ZORRO MANAGEMENT. LLC, JEFFREY EPSTEIN |
None |
gemini-2.0-flash-001 |
| 1924 |
EFTA01287537.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
April I. 2018 to April 30.2018 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank to PRYTANEE LLC for the period of April... |
Financial transactions/money flow |
PRYTANEE. LLC |
None |
gemini-2.0-flash-001 |
| 1925 |
EFTA01287539.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
2018-04-01 to 2018-04-30 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account under ZORRO... |
Financial transactions/money flow |
JEFFREY E. EPSTEIN |
DB-SDNY-0007159, DB-SDNY-0007160, DB-SDNY-0007161 |
gemini-2.0-flash-001 |
| 1926 |
EFTA01287542.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
April 1. 2018 to April 30.2018 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account, covering... |
Financial transactions/money flow |
JEFREY EPSTEIN |
42969987 |
gemini-2.0-flash-001 |
| 1927 |
EFTA01287544.txt |
Summary of Account Balance(s) |
Deutsche Bank Trust Co. Americas |
suspicious |
none |
2018-04-01 to 2018-04-30 |
bank statement |
dataset_10 |
|
This document is a Deutsche Bank account statement for Southern Trust Company, Inc. from April... |
Financial transactions/money flow |
SOUTHERN TRUST COMPANY, INC. |
None |
gemini-2.0-flash-001 |
| 1928 |
EFTA01287547.txt |
BUTTERFLY TRUST - Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
2018-04-30 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for the Butterfly Trust, summarizing... |
Financial transactions/money flow |
— |
44130552 |
gemini-2.0-flash-001 |
| 1929 |
EFTA01287550.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
2018-04-01 to 2018-04-30 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank to GRATITUDE AMERICA. LTD for the period of... |
Financial transactions/money flow |
GRATITUDE AMERICA. LTD |
EFTA01287550 |
gemini-2.0-flash-001 |
| 1930 |
EFTA01287553.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
2018-04-30 |
bank statement |
dataset_10 |
|
This document is a Deutsche Bank account statement for Darren K. Indyke PLLC's Attorney Trust... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 1931 |
EFTA01287556.txt |
Summary of Account Balance(s) |
Deutsche Bank AG New York |
none |
none |
2018-04-30 |
bank statement |
dataset_10 |
|
This document is a Deutsche Bank account statement for the period of April 1, 2018 to April 30,... |
Financial transactions/money flow |
— |
SDNY_GM_00044352, DB-SDNY-0007176, EFTA_0O154961 |
gemini-2.0-flash-001 |
| 1932 |
EFTA01287559.txt |
THE 2017 CATERPILLAR TRUST |
Deutsche Bank AG New Yak |
suspicious |
none |
April 1.2018 to April 30.2018 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for THE 2017 CATERPILLAR TRUST, associated... |
Financial transactions/money flow |
JEFFREY E F,PSTF.IN, 6100 RED 14OOK QUARTER B3., ST... |
EFTA01287559 |
gemini-2.0-flash-001 |
| 1933 |
EFTA01287562.txt |
Summary of Account Balance(s) |
Deutsche Bank |
suspicious |
none |
May 1.2018 to May 31. 2018 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account, covering May... |
Financial transactions/money flow |
JEFFREY EPSTEIN |
None |
gemini-2.0-flash-001 |
| 1934 |
EFTA01287567.txt |
Summary of Account Balance(s) |
Deutsche Bank Trust Co. Americas |
none |
none |
2018-05-31 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank Trust Company Americas for a business... |
Financial transactions/money flow |
— |
SDNY_GM_00044372, DB-SDNY-0007196, EFTA_00154981 |
gemini-2.0-flash-001 |
| 1935 |
EFTA01287569.txt |
Account Statement |
Deutsche Bank |
suspicious |
none |
2018-05-31 |
bank statement |
dataset_10 |
|
This document is a bank statement for NEPTUNE, LLC, associated with Jeffrey Epstein, from... |
Financial transactions/money flow |
NEPTUNE, LLC, JEFFREY EPSTEIN |
None |
gemini-2.0-flash-001 |
| 1936 |
EFTA01287573.txt |
Summary of Account Balance(s) |
Deutsche Bank |
suspicious |
none |
2018-05-01 to 2018-05-31 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for HYPERION MR. LLC and Jeffrey Epstein,... |
Financial transactions/money flow |
HYPERION MR. LLC, JEFFREY EPSTEIN |
None |
gemini-2.0-flash-001 |
| 1937 |
EFTA01287576.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
May 1.2018 to May 31. 2018 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for JEGE, INC, summarizing the account... |
Financial transactions/money flow |
JEGE, INC |
42953459 |
gemini-2.0-flash-001 |
| 1938 |
EFTA01287578.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
2018-05-01 to 2018-05-31 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for Jeffrey Epstein's business checking... |
Financial transactions/money flow |
JEFFREY EPSTEIN |
42953467 |
gemini-2.0-flash-001 |
| 1939 |
EFTA01287581.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
2018-05-31 |
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 |
DB-SDNY-0007213 |
gemini-2.0-flash-001 |
| 1940 |
EFTA01287583.txt |
THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST |
Deutsche Bank Trust Co. Americas |
none |
none |
2018-05-01 to 2018-05-31 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank Trust Co. Americas for the 2007 Jeffrey E.... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 1941 |
EFTA01287585.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
May 1.2018 to May 31. 2018 |
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 |
| 1942 |
EFTA01287589.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
May 1.2018 to May 31. 2018 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for 103RK ASSOCIATES, INC, summarizing... |
Financial transactions/money flow |
103RK ASSOCIATES. INC |
None |
gemini-2.0-flash-001 |
| 1943 |
EFTA01287593.txt |
Summary of Account Balanec(s) |
Deutsche Bank |
suspicious |
none |
May 1.2018 to May 31. 2018 |
bank statement |
dataset_10 |
|
This document is a bank statement for Jeffery Epstein's business checking account at Deutsche... |
Financial transactions/money flowBusiness dealings |
JEFFERY EPSTEIN, NES. LLC |
EFTA01287593 |
gemini-2.0-flash-001 |
| 1944 |
EFTA01287597.txt |
Summary of Aceounl Balance(s) |
Deutsche Bank |
none |
none |
May 1.2018 to May 31. 2018 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for JSC INTERIORS LLC's business checking... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 1945 |
EFTA01287600.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
May 1.2018 to May 31. 2018 |
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. B3, ST. THOMAS, 00802,... |
42.959.017 |
gemini-2.0-flash-001 |
| 1946 |
EFTA01287602.txt |
Summary of Account Balance(s) |
Deutsche Bank |
suspicious |
possible |
2018-05-01 to 2018-05-31 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account, summarizing... |
Financial transactions/money flow |
WE. LLC, JEFFREY EPSTEIN, 6100 RED HOOK QUARTER, B3, ST.... |
42.959.293 |
gemini-2.0-flash-001 |
| 1947 |
EFTA01287606.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
2018-05-01 to 2018-05-31 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for GRATITUDE AMERICA. LTD, summarizing... |
Financial transactions/money flow |
GRATITUDE AMERICA. LTD |
None |
gemini-2.0-flash-001 |
| 1948 |
EFTA01287609.txt |
Account Statement |
Deutsche Bank |
none |
none |
2018-05-31 |
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 |
None |
gemini-2.0-flash-001 |
| 1949 |
EFTA01287612.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
2018-05-01 to 2018-05-31 |
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 |
None |
gemini-2.0-flash-001 |
| 1950 |
EFTA01287614.txt |
Summary of Account Balances |
Deutsche Bank Trust Co. Americas |
none |
none |
2018-05-01 to 2018-05-31 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank Trust Co. Americas for THE HAZE TRUST,... |
Financial transactions/money flow |
THE HAZE TRUST |
42.967.287 |
gemini-2.0-flash-001 |
| 1951 |
EFTA01287616.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
May 1.2018 to May 31. 2018 |
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.... |
42967439 |
gemini-2.0-flash-001 |
| 1952 |
EFTA01287619.txt |
Summery of Account Balance(s) |
Deutsche Bank |
none |
none |
May 1.2018 to May 31. 2018 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for an account showing a beginning balance,... |
Financial transactions/money flow |
— |
44129244 |
gemini-2.0-flash-001 |
| 1953 |
EFTA01287622.txt |
Summery of Amami Balance(s) |
Deutsche Bank |
none |
none |
2018-05-01 to 2018-05-31 |
bank statement |
dataset_10 |
|
This document is a Deutsche Bank account statement for GRATITUDE AMERICA. LTD, summarizing the... |
Financial transactions/money flow |
GRATITUDE AMERICA. LTD |
44133251 |
gemini-2.0-flash-001 |
| 1954 |
EFTA01287625.txt |
Summery of Accown Balance(s) |
Deutsche Bank |
none |
none |
2018-05-01 to 2018-05-31 |
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 |
— |
DB-SDNY-0007262, DB-SDNY-0007263, DB-SDNY-0007264 |
gemini-2.0-flash-001 |
| 1955 |
EFTA01287628.txt |
Summery of Account Ilalance(s) |
Deutsche Bank AG New Yak |
none |
none |
2018-05-01 to 2018-05-31 |
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 |
| 1956 |
EFTA01287631.txt |
Summary of Account Balance(s) |
Deutsche Bank AG New York |
none |
none |
2018-05-01 to 2018-05-31 |
Bank Statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank AG New York for SOUTHERN FINANCIAL LLC and... |
Financial transactions/money flow |
SOUTHERN FINANCIAL LLC, SOUTHERN TRUST COMPANY, INC. |
None |
gemini-2.0-flash-001 |
| 1957 |
EFTA01287634.txt |
DB AG NY PREFERRED BANKING |
Deutsche Bank AG New York |
none |
none |
2018-05-01 to 2018-05-31 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank AG New York for a DB AG NY Preferred... |
Financial transactions/money flow |
— |
77000965 |
gemini-2.0-flash-001 |
| 1958 |
EFTA01287637.txt |
THE 2017 CATERPILLAR TRUST |
Deutsche Bank AG New York |
none |
none |
2018-05-01 to 2018-05-31 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank AG New York for the 2017 Caterpillar Trust... |
Financial transactions/money flow |
JEFFREY E EPSTEIN |
DB-SDNY-0007274, DB-SDNY-0007275, DB-SDNY-0007276, EFTA_00155059, EFTA_00155060, EFTA_00155061 |
gemini-2.0-flash-001 |
| 1959 |
EFTA01287640.txt |
Sumner,. of Airmail Balanm(s) |
Deutsche Bank |
suspicious |
none |
June 1.2018 to June 30. 2018 |
bank statement |
dataset_10 |
|
This document is a bank statement for Jeffrey Epstein's Deutsche Bank account from June 1, 2018... |
Financial transactions/money flow |
JEFFREY EPSTEIN |
None |
gemini-2.0-flash-001 |
| 1960 |
EFTA01287646.txt |
Summary of Balance(s) |
Deutsche Bank |
none |
none |
2018-06-01 to 2018-06-30 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for SOI I 11ERN TRUST COMPANY. INC.... |
Financial transactions/money flow |
SOI I 11ERN TRUST COMPANY. INC. |
42952763 |
gemini-2.0-flash-001 |
| 1961 |
EFTA01287649.txt |
Summary of Account Balance(s) |
Deutsche Bank |
suspicious |
none |
June I. 2018 to hint 30. 2018 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for Sol I11ERN FINANCIAL LLC, summarizing... |
Financial transactions/money flow |
Sol I11ERN FINANCIAL LLC |
None |
gemini-2.0-flash-001 |
| 1962 |
EFTA01287652.txt |
Summar). of Account Balance(s) |
Deutsche Bank |
suspicious |
none |
June I. 2018 to June 30. 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 |
| 1963 |
EFTA01287656.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
2018-06-01 to hew 30, 2018 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account, covering the... |
Financial transactions/money flow |
HYPERION MR. LLC, JEFFREY EPSTEIN |
SDNY_GM_00044472, DB-SONY-0007296, EFTA_00155081 |
gemini-2.0-flash-001 |
| 1964 |
EFTA01287659.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
June I. 2018 to June 30. 2018 |
bank statement |
dataset_10 |
|
This document is a Deutsche Bank account statement for 1EGE. INC, summarizing the account... |
Financial transactions/money flow |
1EGE. INC |
42.953459 |
gemini-2.0-flash-001 |
| 1965 |
EFTA01287661.txt |
Summary of Account Balance(s) |
Deutsche Bank |
suspicious |
none |
2018-06-01 to 2018-06-30 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account, covering... |
Financial transactions/money flow |
JEFFREY EPSTEIN |
42953467 |
gemini-2.0-flash-001 |
| 1966 |
EFTA01287664.txt |
Summary of Account Balance(s) |
Deutsche Bank |
suspicious |
none |
2018-06-01 to 2018-06-30 |
bank statement |
dataset_10 |
|
This document is a bank statement for JECTE, LLC, associated with Jeffrey Epstein, from Deutsche... |
Financial transactions/money flow |
JECTE, LLC, JEFFREY EPSTEIN |
42.953475 |
gemini-2.0-flash-001 |
| 1967 |
EFTA01287667.txt |
THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST |
Deutsche Bank Trust Co. Americas |
none |
none |
2018-06-01 to 2018-06-30 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for the 2007 Jeffrey E. Epstein Insurance... |
Financial transactions/money flow |
CO IIBRK ASSOCIATES, INC |
NYC20-0102 |
gemini-2.0-flash-001 |
| 1968 |
EFTA01287669.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
2018-06-01 to 2018-06-30 |
bank statement |
dataset_10 |
|
This document is a Deutsche Bank account statement for the period of June 1, 2018, to June 30,... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 1969 |
EFTA01287673.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
June I. 2018 to hint 30. 2018 |
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 |
42953758 |
gemini-2.0-flash-001 |
| 1970 |
EFTA01287677.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
June I. 2018 to June 30. 2018 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for MORT. INC's business checking account,... |
Financial transactions/money flow |
MORT. INC |
None |
gemini-2.0-flash-001 |
| 1971 |
EFTA01287680.txt |
Summary of Account Balance(s) |
Deutsche Bank |
suspicious |
none |
June I. 2018 to hew 30. 2018 |
bank statement |
dataset_10 |
|
This document is a Deutsche Bank account statement for LSJE LLC, associated with Jeffrey... |
Financial transactions/money flowBusiness dealings |
LSJE. LLC, JEFFREY EPSTEIN |
None |
gemini-2.0-flash-001 |
| 1972 |
EFTA01287685.txt |
Account Statement |
Deutsche Bank |
suspicious |
none |
June 1.2018 to June 30. 2018 |
bank statement |
dataset_10 |
|
This document is a bank statement for Gratitude America, LTD from Deutsche Bank, covering June... |
Financial transactions/money flow |
GRATITUDE AMERICA. LTD |
None |
gemini-2.0-flash-001 |
| 1973 |
EFTA01287688.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
June I. 2018 to hew 30. 2018 |
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 |
| 1974 |
EFTA01287691.txt |
Summar). of Account Balance(s) |
Deutsche Bank |
suspicious |
none |
June 1.2018 to June 30. 2018 |
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 |
None |
gemini-2.0-flash-001 |
| 1975 |
EFTA01287694.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
June 1.2018 to June 30. 2018 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for THE HAZE TRUST's business checking... |
Financial transactions/money flow |
THE HAZE TRUST |
42.967.287 |
gemini-2.0-flash-001 |
| 1976 |
EFTA01287696.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
2018-06-01 to 2018-06-30 |
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 |
None |
gemini-2.0-flash-001 |
| 1977 |
EFTA01287699.txt |
THE 2017 CATERPILLAR TRUST |
Deutsche Bank |
none |
none |
June I.2018 to Jun< 30. 2018 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for The 2017 Caterpillar Trust, associated... |
Financial transactions/money flow |
— |
42969987 |
gemini-2.0-flash-001 |
| 1978 |
EFTA01287701.txt |
Summary of Account Balance(s) |
Deutsche Bank |
suspicious |
none |
2018-06-01 to Jun< 30. 2018 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for SOL 711ERN TRUSTCOMPANY. INC.... |
Financial transactions/money flow |
SOL 711ERN TRUSTCOMPANY. INC. |
44.129.244 |
gemini-2.0-flash-001 |
| 1979 |
EFTA01287705.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
June 1.2018 to Jun< 30, 2018 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for the BUTTERFLY TRUST account,... |
Financial transactions/money flow |
— |
DB-SDNY-0007352 |
gemini-2.0-flash-001 |
| 1980 |
EFTA01287708.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
2018-06-01 to Jun< 30. 2018 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for GRATITUDE AMERICA. LTD, summarizing the... |
Financial transactions/money flow |
GRATITUDE AMERICA. LTD |
DB-SDNY-0007355 |
gemini-2.0-flash-001 |
| 1981 |
EFTA01287711.txt |
Summery of Account Balance(%) |
Deutsche Bank |
none |
none |
June 1.2018 to June 30. 2018 |
bank statement |
dataset_10 |
|
This document is a Deutsche Bank account statement for the period of June 1, 2018 to June 30,... |
Financial transactions/money flow |
— |
44138714 |
gemini-2.0-flash-001 |
| 1982 |
EFTA01287714.txt |
Summery of Account Balance(s) |
Deutsche Bank AG New Yak |
none |
none |
June I. 2018 to June 30.2018 |
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 |
| 1983 |
EFTA01287717.txt |
DD AG NY PREFERRED BANKING |
Deutsche Bank AG New York |
none |
none |
2018-06-01 to 2018-06-30 |
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 |
| 1984 |
EFTA01287720.txt |
THE 2017 CATERPILLAR TRUST |
Deutsche Bank |
none |
none |
June 1.2018 to June 30.2018 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for The 2017 Caterpillar Trust, held by... |
Financial transactions/money flow |
JEFFREY E EPSTEIN |
77.004459 |
gemini-2.0-flash-001 |
| 1985 |
EFTA01287723.txt |
Summary. of Aixount Etalamx(s) |
Deutsche Bank |
none |
none |
July 1.2018 to July 31.2018 |
bank statement |
dataset_10 |
|
This document is a Deutsche Bank account statement summarizing transactions and balances for the... |
Financial transactions/money flow |
— |
35-267-258 |
gemini-2.0-flash-001 |
| 1986 |
EFTA01287726.txt |
Summary of Account Balance(s) |
Deutsche Bank |
suspicious |
none |
2018-07-01 to 2018-07-31 |
bank statement |
dataset_10 |
|
This document is a bank statement for Jeffrey Epstein's Deutsche Bank account for July 2018. It... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 1987 |
EFTA01287733.txt |
Summary of Account Balance |
Deutsche Bank Trust Company Americas |
none |
none |
2018-07-01 to 2018-07-31 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank Trust Company Americas for the period of... |
Financial transactions/money flow |
— |
SDNY_GM_00044559, DB-SDNY-0007383, EF1'A_00155168 |
gemini-2.0-flash-001 |
| 1988 |
EFTA01287735.txt |
Summary of Account Balance(s) |
Deutsche Bank |
suspicious |
none |
July 1.2018 to July 31. 2018 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for Sol I I tERN FINANCIAL LLC, summarizing... |
Financial transactions/money flow |
Sol I I tERN FINANCIAL LLC |
DB-SDNY-0007385, DB-SDNY-0007386, DB-SDNY-0007387 |
gemini-2.0-flash-001 |
| 1989 |
EFTA01287738.txt |
Summary of Account Balance(s) |
Deutsche Bank |
suspicious |
none |
2018-07-31 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for HYPERION MR. LLC and Jeffrey Epstein,... |
Financial transactions/money flow |
HYPERION MR. LLC, JEFFREY EPSTEIN |
DB-SDNY-0007392 |
gemini-2.0-flash-001 |
| 1990 |
EFTA01287741.txt |
Summary of Account Balance(s) |
Deutsche Bank |
suspicious |
none |
July 1.2018 to July 31. 2018 |
bank statement |
dataset_10 |
|
This document is a bank statement for Jeffrey Epstein's Deutsche Bank account from July 1, 2018... |
Financial transactions/money flow |
— |
42953467 |
gemini-2.0-flash-001 |
| 1991 |
EFTA01287744.txt |
Summary of Account Balance(s) |
Deutsche Bank |
suspicious |
none |
2018-07-01 to 2018-07-31 |
bank statement |
dataset_10 |
|
This document is a bank statement for Jeffrey Epstein's Deutsche Bank account for July 2018. It... |
Financial transactions/money flow |
JEFFREY EPSTEIN, JEGE, LLC |
None |
gemini-2.0-flash-001 |
| 1992 |
EFTA01287747.txt |
THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST* IYID IIMI/2007 |
Deutsche Bank Trust Co. Americas |
none |
none |
2018-07-01 to 2018-07-31 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank Trust Co. Americas for the Jeffrey E.... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 1993 |
EFTA01287749.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
July 1.2018 to July 31. 2018 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for the period of July 1, 2018, to July 31,... |
Financial transactions/money flow |
— |
42.953.707 |
gemini-2.0-flash-001 |
| 1994 |
EFTA01287752.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
July 1.2018 to July 31.2018 |
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 |
None |
gemini-2.0-flash-001 |
| 1995 |
EFTA01287756.txt |
Summary of Aceount Balance(s) |
Deutsche Bank |
none |
none |
July 1.2018 to July 31.2018 |
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 |
| 1996 |
EFTA01287760.txt |
Summary of Account Balancers) |
Deutsche Bank |
none |
none |
July 1.2018 to July 31.2018 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for Richard Kahn, summarizing account... |
Financial transactions/money flow |
RICHARD KAHN |
DB-SDNY-0007417, DB-SDNY-0007418, DB-SDNY-0007419 |
gemini-2.0-flash-001 |
| 1997 |
EFTA01287763.txt |
Summary of Account Balance(s) |
Deutsche Bank |
none |
none |
2018-07-01 to 2018-07-31 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank to MORT. INC for the period of July 1, 2018... |
Financial transactions/money flow |
MORT. INC |
DB-SDNY-0007420 |
gemini-2.0-flash-001 |
| 1998 |
EFTA01287769.txt |
Summary of Account Etalamx(s) |
Deutsche Bank Trust Co. Americas |
none |
none |
2018-07-01 to 2018-07-31 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank Trust Co. Americas for GRATITUDE AMERICA.... |
Financial transactions/money flow |
GRATITUDE AMERICA. LTD |
DB-SDNY-0007426, DB-SDNY-0007427, DB-SDNY-0007428 |
gemini-2.0-flash-001 |
| 1999 |
EFTA01287772.txt |
Summary of Account Balance(s) |
Deutsche Bank |
suspicious |
none |
2018-07-01 to 2018-07-31 |
bank statement |
dataset_10 |
|
This document is a Deutsche Bank statement for ZORRO MANAGEMENT LLC, associated with Jeffrey... |
Financial transactions/money flow |
ZORRO MANAGEMENT. LLC, JEFFREY EPSTEIN |
None |
gemini-2.0-flash-001 |
| 2000 |
EFTA01287775.txt |
Summary of Account Balance(s) |
Deutsche Bank Trust Co. Americas |
none |
none |
2018-07-01 to 2018-07-31 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank Trust Company Americas for THE HAZE TRUST's... |
Financial transactions/money flow |
THE HAZE TRUST |
DB-SDNY-0007434, DB-SDNY-0007435 |
gemini-2.0-flash-001 |