Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
2001 EFTA01287777.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 from Deutsche Bank for Jeffrey Epstein's ZORRO MANAGEMENT, lit... Financial transactions/money flow JEFFREY E. EPSTEIN DB-SDNY-0007436, DB-SDNY-0007437, DB-SDNY-0007438 gemini-2.0-flash-001
2002 EFTA01287780.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 for the Caterpillar Trust account held by... Financial transactions/money flow — 42969987 gemini-2.0-flash-001
2003 EFTA01287782.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 to Sol I I tERN TRUSTCOMPANY. INC.... Financial transactions/money flow Sol I I tERN TRUSTCOMPANY. INC. DB-SDNY-0007441, DB-SDNY-0007442, DB-SDNY-0007443 gemini-2.0-flash-001
2004 EFTA01287785.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 BUTTERFLY TRUST, summarizing... Financial transactions/money flow BUTTERFLY TRUST 44130552 gemini-2.0-flash-001
2005 EFTA01287788.txt Summary of Account Ilalance(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 Gratitude America, LTD, summarizing... Financial transactions/money flow GRATITUDE AMERICA. LTD 44133251 gemini-2.0-flash-001
2006 EFTA01287791.txt Summary' of Account Ilalance(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 — DB-SDNY-0007450, DB-SDNY-0007451, DB-SDNY-0007452 gemini-2.0-flash-001
2007 EFTA01287794.txt THE HAZE TRUST - DD AG NY PREFERRED BANKING Deutsche Bank AG New York none none 2018-07-01 to 2018-07-31 Bank Statement dataset_10 This document is a bank statement from Deutsche Bank AG New York for THE HAZE TRUST, covering... Financial transactions/money flow THE HAZE TRUST DB-SDNY-0007453, DB-SDNY-0007454, DB-SDNY-0007455 gemini-2.0-flash-001
2008 EFTA01287797.txt Summary of Account Balance(s) Deutsche Bank AG New Yak none none July 1.2018 to July 31.2018 bank statement dataset_10 This document is a Deutsche Bank account statement for Sot I11ERN FINANCIAL LLC and SOUTIIERN... Financial transactions/money flow Sot I11ERN FINANCIAL LLC, SOUTIIERN TRUST COMPANY, INC. DB-SDNY-0007456 gemini-2.0-flash-001
2009 EFTA01287952.txt Summary of Account Balance Deutsche Bank none none October 1.2018 to October 31. 2018 bank statement dataset_10 This document is a bank statement from Deutsche Bank for the business checking account of... Financial transactions/money flow HYPERION MR. LLC, JEFFREY EPSTEIN DB-SDNY-0007665 gemini-2.0-flash-001
2010 EFTA01287954.txt Summary of Account Balance(s) Deutsche Bank none none October 1.2018 to October 31. 2018 bank statement dataset_10 This document is a bank statement from Deutsche Bank for the period of October 1, 2018, to... Financial transactions/money flow — 42953459 gemini-2.0-flash-001
2011 EFTA01287956.txt PLAN D. LIE JEFFREY EPSTEIN Summary of Account Balance(s) Deutsche Bank suspicious possible October 1.2018 to October 31. 2018 bank statement dataset_10 This document is a bank statement for Jeffrey Epstein's Deutsche Bank account from October 2018.... Financial transactions/money flow — 42953467 gemini-2.0-flash-001
2012 EFTA01287959.txt Summary of Account Balance(s) Deutsche Bank suspicious none 2018-10-01 to 2018-10-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for JECTE, LLC, associated with Jeffrey... Financial transactions/money flow JECTE, LLC, JEFFREY EPSTEIN, 6100 RED HOOK QUARTER. B3,... DB-SDNY-0007672 gemini-2.0-flash-001
2013 EFTA01287962.txt THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST Deutsche Bank none none 2018-10-01 to 2018-10-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for the Jeffrey E. Epstein Insurance Trust,... Financial transactions/money flow — 42.953-694 gemini-2.0-flash-001
2014 EFTA01287964.txt Summary of Account Balance(s) Deutsche Bank none none October 1.2018 to October 31. 2018 bank statement dataset_10 This document is a bank statement from Deutsche Bank for JSC INTERIORS LLC, summarizing account... Financial transactions/money flow — SDNY_GM_00044864, DB-SDNY-0007688, EFTA_00155473 gemini-2.0-flash-001
2015 EFTA01287967.txt Summary of Account Balance(s) Deutsche Bank none none 2018-10-01 to 2018-10-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank to MORT, INC summarizing the account... Financial transactions/money flow MORT, INC 42939017 gemini-2.0-flash-001
2016 EFTA01287969.txt Summary of Account Balance(s) Deutsche Bank suspicious none October 1.2018 to October 31. 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 42.959.295 gemini-2.0-flash-001
2017 EFTA01287973.txt Summary of Amount Bslanst(s) Deutsche Bank none none October I. 2018 to Weber 31. 2018 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 42959324 gemini-2.0-flash-001
2018 EFTA01287976.txt Summary of Account Balance(s) Deutsche Bank none none 2018-10-01 to 2018-10-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for PRYTANEE. LLC, summarizing account... Financial transactions/money flow PRYTANEE. LLC None gemini-2.0-flash-001
2019 EFTA01287978.txt Summary of Account Balance(s) Deutsche Bank none none October 1.2018 to October 31. 2018 bank statement dataset_10 This document is a bank statement from Deutsche Bank for THE HAZE TRUST, summarizing account... Financial transactions/money flow THE HAZE TRUST 42967287 gemini-2.0-flash-001
2020 EFTA01287980.txt THE 2017 CATERPILLAR TRUST JEFFREY EPSTEIN Deutsche Bank Trust Co. Americas none none 2018-10-01 to 2018-10-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for The 2017 Caterpillar Trust account held... Financial transactions/money flow JEFFREY EPSTEIN, THE 2017 CATERPILLAR TRUST 42.969.987 gemini-2.0-flash-001
2021 EFTA01287982.txt Summery of Account Balance(s) Deutsche Bank suspicious none October I. 2018 to October 31.2018 bank statement dataset_10 This document is a Deutsche Bank account statement for Sol I I tERN TRUST COMPANY, INC. from... Financial transactions/money flow — None gemini-2.0-flash-001
2022 EFTA01287985.txt Summery of Account Balance(s) Deutsche Bank none none October 1.2018 to October 31. 2018 bank statement dataset_10 This document is a bank statement from Deutsche Bank for the BUTTERFLY TRUST account,... Financial transactions/money flow BUTTERFLY TRUST None gemini-2.0-flash-001
2023 EFTA01287988.txt Summary of Account Balance(s) Deutsche Bank none none October 1.2018 to October 31. 2018 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 SDNY_GM_00044895 DB-SDNY-0007719 EFTA_00155504 gemini-2.0-flash-001
2024 EFTA01287991.txt Summary of Account Balance(s) Deutsche Bank AG New York suspicious none 2018-10-01 to 2018-10-31 bank statement dataset_10 This document is a bank statement for THE HAZE TRUST from Deutsche Bank AG New York, covering... Financial transactions/money flow THE HAZE TRUST None gemini-2.0-flash-001
2025 EFTA01287994.txt Summary of Account Balance(s) Deutsche Bank AG New Yak none none October 1.2018 to October 31. 2018 bank statement dataset_10 This document is a bank statement from Deutsche Bank AG New Yak for SOL I I tERN FINANCIAL LLC... Financial transactions/money flow SOL I I tERN FINANCIAL LLC, SOUTIIERN TRUST COMPANY, INC. 77.000.957 gemini-2.0-flash-001
2026 EFTA01287997.txt DD AG NY PREFERRED BANKING Deutsche Bank AG New York none none October 1.2018 to October 31. 2018 bank statement dataset_10 This document is a bank statement from Deutsche Bank AG New York to SOL I 11ERN TRUSTCOMPANY.... Financial transactions/money flow SOL I 11ERN TRUSTCOMPANY. INC. DB-SDNY-0007731 gemini-2.0-flash-001
2027 EFTA01288000.txt Summary of Account Balance(s) Deutsche Bank none none 2018-11-01 to 2018-11-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank for KARYNA SIIUIJAK, summarizing account... Financial transactions/money flow KARYNA SIIUIJAK SDNY_GM_00044913, SDNY_GM_00044914, SDNY_GM_00044915 gemini-2.0-flash-001
2028 EFTA01288003.txt Summary of Account Balance(%) Deutsche Bank suspicious possible 2018-11-01 to 2018-11-30 bank statement dataset_10 This document is a bank statement for Jeffrey Epstein's Deutsche Bank account for November 2018.... Financial transactions/money flow JEFFREY EPSTEIN None gemini-2.0-flash-001
2029 EFTA01288009.txt Summary of Account Balance(%) Deutsche Bank Trust Co. Americas none none 2018-11-01 to 2018-11-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Co. Americas for a business checking... Financial transactions/money flow Sol I I tERN TRUSTCOMPANY C20-0102 gemini-2.0-flash-001
2030 EFTA01288011.txt Summary of Account Balance(%) Deutsche Bank suspicious none 2018-11-01 to 2018-11-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank for Sol I lERN FINANCIAL LLC, covering... Financial transactions/money flow Sol I lERN FINANCIAL LLC None gemini-2.0-flash-001
2031 EFTA01288014.txt Summary of Account Balance(%) Deutsche Bank none none November I. 201810 November 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
2032 EFTA01288018.txt Summary of Account Balance(%) Deutsche Bank Trust Co. Americas none none 2018-11-01 to 2018-11-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein,... Financial transactions/money flow JEFFREY EPSTEIN None gemini-2.0-flash-001
2033 EFTA01288020.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas none none 2018-11-01 to 2018-11-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Co. Americas for 1EGE. INC,... Financial transactions/money flow 1EGE. INC None gemini-2.0-flash-001
2034 EFTA01288022.txt Summary of Account Balance(%) Deutsche Bank none none November I. 201810 November 30. 2018 bank statement dataset_10 This document is a Deutsche Bank account statement summarizing the account balance and... Financial transactions/money flow — 42953467 gemini-2.0-flash-001
2035 EFTA01288025.txt Summary of Account Balance(%) Deutsche Bank suspicious none November I. 2018 to November 30. 2018 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
2036 EFTA01288028.txt Summary of Account Balance(s) Deutsche Bank none none November 1, 2018 to November 30, 2018 bank statement dataset_10 This document is a bank statement from Deutsche Bank for the Jeffrey E. Epstein Insurance Trust,... Financial transactions/money flow — 42.953-694 gemini-2.0-flash-001
2037 EFTA01288031.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas none none 2018-11-01 to 2018-11-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Co. Americas to Darren K. Indyke... Financial transactions/money flow DARREN K. INDYKE PLLC 42.953.707 gemini-2.0-flash-001
2038 EFTA01288034.txt Summary of Account Balance(%) Deutsche Bank none none November I. 2018 to November 30. 2018 bank statement dataset_10 This document is a bank statement from Deutsche Bank for HBRK ASSOCIATES. INC, summarizing the... Financial transactions/money flow — None gemini-2.0-flash-001
2039 EFTA01288038.txt Summary of Account Balance(s) Deutsche Bank none none 2018-11-01 to 2018-11-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank to MORT, INC for the period of November 1,... Financial transactions/money flow MORT, INC None gemini-2.0-flash-001
2040 EFTA01288041.txt Summary of Amount Balance(%) Deutsche Bank suspicious none 2018-11-01 to 2018-11-30 bank statement dataset_10 This document is a bank statement for PRYTANEE. LLC from Deutsche Bank for November 2018. It... Financial transactions/money flow PRYTANEE. LLC None gemini-2.0-flash-001
2041 EFTA01288044.txt Summary of Account Balances Deutsche Bank none none 2018-11-01 to 2018-11-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank for the 11W HAZE TRUST account, summarizing... Financial transactions/money flow 11W HAZE TRUST None gemini-2.0-flash-001
2042 EFTA01288047.txt ZORRO MANAGEMENT, MX (HOUSE ACCOUNT) Deutsche Bank none none 2018-11-01 to 2018-11-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank for the account of ZORRO MANAGEMENT, MX,... Financial transactions/money flow — 42967439 gemini-2.0-flash-001
2043 EFTA01288050.txt THE 2017 CATERPILLAR TRUST, JEFFREY EPSTEIN Deutsche Bank Trust Co. Americas none none 2018-11-01 to 2018-11-30 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 EPSTEIN None gemini-2.0-flash-001
2044 EFTA01288052.txt Summary of Account Balance(s) Deutsche Bank Trust Company Americas none none 2018-11-01 to 2018-11-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Company Americas for ST/1 I 11ERN... Financial transactions/money flow ST/1 I 11ERN TRUST COMPANY, INC. 44.129.244 gemini-2.0-flash-001
2045 EFTA01288055.txt Summary of Account Balance(s) Deutsche Bank none none 2018-11-01 to 2018-11-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank to GRATITUDE AMERICA. LTD for the period... Financial transactions/money flow GRATITUDE AMERICA. LTD EFTA01288055 gemini-2.0-flash-001
2046 EFTA01288058.txt DB AG NY PREFERRED BANKING Deutsche Bank AG New York none none 2018-11-01 to 2018-11-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank AG New York for TIE HAZE TRUST, covering... Financial transactions/money flow TIE HAZE TRUST 57719 11044 gemini-2.0-flash-001
2047 EFTA01288061.txt DB AG NY PREFERRED BANKING Deutsche Bank none none 2018-11-01 to 2018-11-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank for Southern Financial LLC and Southern... Financial transactions/money flow SOUTHERN FINANCIAL LLC, SOUTHERN TRUST COMPANY, INC. DB-SDNY-0007821 gemini-2.0-flash-001
2048 EFTA01288064.txt DB AG NY PREFERRED BANKING Deutsche Bank AG New York none none 2018-11-01 to 2018-11-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank AG New York for Sol I I tERN TRUST COMPANY,... Financial transactions/money flow Sol I I tERN TRUST COMPANY, INC. DB-SDNY-0007824 gemini-2.0-flash-001
2049 EFTA01288067.txt THE 2017 CATERPILLAR TRUST Deutsche Bank AG New York none none 2018-11-01 to 2018-11-30 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 None gemini-2.0-flash-001
2050 EFTA01288070.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas none none 2018-12-01 to 2018-12-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Co. Americas, summarizing the account... Financial transactions/money flow — None gemini-2.0-flash-001
2051 EFTA01288073.txt Summary of Account Balance(s) Deutsche Bank suspicious possible December I. 2018 to December 31. 2018 bank statement dataset_10 This document is a Deutsche Bank account statement for Jeffrey Epstein covering December 2018.... Financial transactions/money flow JEFFREY EPSTEIN 35-269-691 gemini-2.0-flash-001
2052 EFTA01288080.txt Summary of Account Balance(%) Deutsche Bank Trust Company Americas none none 2018-12-01 to 2018-12-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Company Americas for Southern Trust... Financial transactions/money flow — None gemini-2.0-flash-001
2053 EFTA01288082.txt Summary of Account Balance(s) Deutsche Bank suspicious none December 1 2018 to December 31, 2018 bank statement dataset_10 This document is a bank statement from Deutsche Bank for SOL I11ERN FINANCIAL LLC, covering... Financial transactions/money flow SOL I11ERN FINANCIAL LLC 42452-771 gemini-2.0-flash-001
2054 EFTA01288085.txt Summary of Account Balance(s) Deutsche Bank none none 2018-12-01 to 2018-12-31 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 42953424 gemini-2.0-flash-001
2055 EFTA01288089.txt Summary of Account Balanec(s) Deutsche Bank suspicious none December 1.2018 to December 31. 2018 bank statement dataset_10 This document is a Deutsche Bank account statement for HYPERION MR. LLC and Jeffrey Epstein,... Financial transactions/money flow HYPERION MR. LLC, JEFFREY EPSTEIN 42-953432 gemini-2.0-flash-001
2056 EFTA01288092.txt Summary of Account Balance(s) Deutsche Bank none none December 1. 2018 to December 31. 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 None gemini-2.0-flash-001
2057 EFTA01288095.txt Summary of Account Balance(s) Deutsche Bank suspicious none 2018-12-01 to 2018-12-31 bank statement dataset_10 This document is a Deutsche Bank account statement for Jeffrey Epstein, summarizing his account... Financial transactions/money flow JEFFREY EPSTEIN None gemini-2.0-flash-001
2058 EFTA01288098.txt Summary of Account Balance(s) Deutsche Bank none none 2018-12-01 to 2018-12-31 bank statement dataset_10 This document is a Deutsche Bank statement for Jeffrey Epstein's business checking account,... Financial transactions/money flow JEFFREY EPSTEIN DB-SDNY-0007858, DB-SDNY-0007859, DB-SDNY-0007860 gemini-2.0-flash-001
2059 EFTA01288101.txt Summary of Account Balance(s) Deutsche Bank none none 2018-12-01 to 2018-12-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for DARREN K. INDYKE PLLC's business... Financial transactions/money flow DARREN K. INDYKE PLLC 42.953.707 gemini-2.0-flash-001
2060 EFTA01288104.txt Summary of Aceounl Balance(s) Deutsche Bank none none December 1. 2018 to December 31. 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
2061 EFTA01288108.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas none none December I. 2018 to December 31. 2018 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Co. Americas for NES. LLC, an account... Financial transactions/money flow NES. LLC, JEFFERY EPSTEIN, 6100 RED HOOK QUARTER. B3 ST.... None gemini-2.0-flash-001
2062 EFTA01288112.txt Summary of Account Balance(s) Deutsche Bank none none December I. 2018 to December 31, 2018 bank statement dataset_10 This document is a Deutsche Bank account statement for the period December 1, 2018 to December... Financial transactions/money flow — None gemini-2.0-flash-001
2063 EFTA01288119.txt Summar). of AcAiunt Balance(s) Deutsche Bank none none December I. 2018 to December 31. 2018 bank statement dataset_10 This document is a bank statement from Deutsche Bank for GRATITUDE AMERICA. LTD, covering... Financial transactions/money flow GRATITUDE AMERICA. LTD None gemini-2.0-flash-001
2064 EFTA01288122.txt Summary of Account Balance(s) Deutsche Bank suspicious none 2018-12-01 to 2018-12-31 Bank Statement dataset_10 This document is a Deutsche Bank account statement for ZORRO MANAGEMENT LLC, associated with... Financial transactions/money flow ZORRO MANAGEMENT. LLC, JEFFREY EPSTEIN None gemini-2.0-flash-001
2065 EFTA01288126.txt Summary of Account Balance(s) Deutsche Bank Trust Company Americas none none 2018-12-01 to 2018-12-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Company Americas for PRYTANEE. LLC's... Financial transactions/money flow PRYTANEE. LLC DB-SDNY-0007886, DB-SDNY-0007887 gemini-2.0-flash-001
2066 EFTA01288128.txt TILE HAZE TRUST Account Statement Deutsche Bank suspicious none December 1. 2018 to December 31. 2018 bank statement dataset_10 This document is a Deutsche Bank account statement for TILE HAZE TRUST, covering December 1-31,... Financial transactions/money flow — None gemini-2.0-flash-001
2067 EFTA01288131.txt Summary of Account Balance(s) Deutsche Bank suspicious none 2018-12-01 to 2018-12-31 bank statement dataset_10 This document is a bank statement for Jeffrey Epstein's ZORRO MANAGEMENT, LW account at Deutsche... Financial transactions/money flow JEFFREY E. EPSTEIN, ZORRO MANAGEMENT, LW (HOUSE ACCOUNT) 42967439 gemini-2.0-flash-001
2068 EFTA01288134.txt THE 2017 CATERPILLAR TRUST JEFFREY EPSTEIN Deutsche Bank Trust Co. Americas none none 2018-12-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for The 2017 Caterpillar Trust, associated... Financial transactions/money flow JEFFREY EPSTEIN, THE 2017 CATERPILLAR TRUST 42969987 gemini-2.0-flash-001
2069 EFTA01288136.txt Summary of Statement Balance(s) Deutsche Bank Trust Company Americas none none December 1, 2018 to December 31, 2018 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Company Americas for an Elite Money... Financial transactions/money flow — SDNY_OM_00045072, SDNY_GM_00045073, SDNY_GM_00045074, DB-SDNY-0007896, DB-SDNY-0007897, DB-SDNY-0007898, EFTA_00155681, EFTA_0O155682, EFTA_00155683 gemini-2.0-flash-001
2070 EFTA01288139.txt Summary of Account Balance(s) Deutsche Bank Trust Co Americas none none December 1.2018 to December 31. 2018 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 NYC20-0102 gemini-2.0-flash-001
2071 EFTA01288142.txt Account Statement Deutsche Bank suspicious none 2018-12-01 to 2018-12-31 Bank Statement dataset_10 This document is a Deutsche Bank account statement for Darren K. Indyke PLLC, showing a large... Financial transactions/money flow — 44138714 gemini-2.0-flash-001
2072 EFTA01288145.txt DB AG NY PREFERRED BANKING Deutsche Bank AG New York none none 2018-12-01 to 2018-12-31 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-0007908, DB-SDNY-0007909, DB-SDNY-0007910 gemini-2.0-flash-001
2073 EFTA01288148.txt DB AG NY PREFERRED BANKING Deutsche Bank AG New York none none 2018-12-01 to 2018-12-31 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
2074 EFTA01288151.txt DB AG NY PREFERRED BANKING Deutsche Bank AG New York none none 2018-12-01 to 2018-12-31 bank statement dataset_10 This document is a Deutsche Bank account statement for Sol I I IERN TRUST COMPANY. INC. covering... Financial transactions/money flow Sol I I IERN TRUST COMPANY. INC. 77000965 gemini-2.0-flash-001
2075 EFTA01288154.txt THE 2017 CATERPILLAR TRUST Deutsche Bank AG New Yak none none December 1. 2018 to December 31. 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 EPSTEIN 77004659 gemini-2.0-flash-001
2076 EFTA01288157.txt Summary of Account Balance(s) Deutsche Bank none none 2019-01-01 to 2019-01-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for KARYNA SHUL1AK, summarizing account... Financial transactions/money flow KARYNA SHUL1AK 35267258 gemini-2.0-flash-001
2077 EFTA01288160.txt Summary of Account Deutsche Bank suspicious possible January 1. 2019 to January 31. 2019 bank statement dataset_10 This document is a bank statement for Jeffrey Epstein's Deutsche Bank account from January 1,... Financial transactions/money flow JEFFREY EPSTEIN DB-SDNY-0007923, DB-SDNY-0007924, DB-SDNY-0007925, DB-SDNY-0007926, DB-SDNY-0007927, DB-SDNY-0007928, DB-SDNY-0007929 gemini-2.0-flash-001
2078 EFTA01288167.txt Summary of Account Balance(s) Deutsche Bank none none January 1.2019 to January 31.2019 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
2079 EFTA01288170.txt Summary of Account Balance(s) Deutsche Bank suspicious none 2019-01-01 to 2019-01-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for Neptune, LLC, associated with Jeffrey... Financial transactions/money flowBusiness dealings NEPTUNE, LLC, JEFFREY EPSTEIN DB-SDNY-0007936 gemini-2.0-flash-001
2080 EFTA01288174.txt Summary of Account Balance(s) Deutsche Bank suspicious none January 1.2019 to January 31.2019 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 42.953.432 gemini-2.0-flash-001
2081 EFTA01288177.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas none none 2019-01-01 to 2019-01-31 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
2082 EFTA01288180.txt Summary of Account Balance(s) Deutsche Bank none none 2019-01-01 to 2019-01-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for the period January 1, 2019 to January... Financial transactions/money flow — None gemini-2.0-flash-001
2083 EFTA01288184.txt Summary of Account Balance(s) Deutsche Bank Trust Company Americas none none 2019-01-01 to 2019-01-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Company Americas for Gratitude... Financial transactions/money flow GRATITUDE AMERICA. LTD NYC20-0102 gemini-2.0-flash-001
2084 EFTA01288187.txt Summary of Account Balance(s) Deutsche Bank suspicious none 2019-01-01 to 2019-01-31 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
2085 EFTA01288191.txt Summary of Account Balance(s) Deutsche Bank suspicious none January 1-31, 2019 bank statement dataset_10 This document is a Deutsche Bank statement summarizing account balances and transactions for... Financial transactions/money flow — 42967121 gemini-2.0-flash-001
2086 EFTA01288194.txt Summary of Account Balance(s) Deutsche Bank suspicious possible 2019-01-31 bank statement dataset_10 This document is a bank statement for The Haze Trust at Deutsche Bank, summarizing account... Financial transactions/money flow THE HAZE TRUST DB-SDNY-0007979, DB-SONY-0007980, DB-SONY-0007881 gemini-2.0-flash-001
2087 EFTA01288197.txt Summary of Account Balance(s) Deutsche Bank none none 2019-01-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for Jeffrey E. Epstein's ZORRO MANAGEMENT,... Financial transactions/money flow — 42967439 gemini-2.0-flash-001
2088 EFTA01288200.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas none none 2019-01-01 to 2019-01-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Company Americas for the account of... Financial transactions/money flow SOL I IERN TRUST COMPANY, INC. None gemini-2.0-flash-001
2089 EFTA01288204.txt BUTTERFLY TRUST Summary of Account Balance(s) Deutsche Bank none none 2019-01-01 to 2019-01-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for the Butterfly Trust, covering January... Financial transactions/money flow — DB-SDNY-0007991 gemini-2.0-flash-001
2090 EFTA01288207.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas none none January 1.2019 to January 31.2019 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 44.133.251 gemini-2.0-flash-001
2091 EFTA01288210.txt Summary of Account Balance(s) Deutsche Bank none none 2019-01-01 to 2019-01-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for the period January 1, 2019 to January... Financial transactions/money flow — DB-SDNY-0007997, DB-SDNY-0007998, DB-SDNY-0007999 gemini-2.0-flash-001
2092 EFTA01288213.txt Summary of Account Balance(s) Deutsche Bank AG New York none none 2019-01-01 to 2019-01-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank AG New York for The Haze Trust, summarizing... Financial transactions/money flow THE HAZE TRUST 77.000.949 gemini-2.0-flash-001
2093 EFTA01288216.txt DB AG NY PREFERRED BANKING Deutsche Bank AG New York none none January 1.2019 to January 31.2019 bank statement dataset_10 This document is a bank statement from Deutsche Bank AG New York for Sol I11ERN FINANCIAL LLC... Financial transactions/money flow Sol I11ERN FINANCIAL LLC, SOUTIIERN TRUST COMPANY, INC. DB-SDNY-0008003, DB-SDNY-0008004, DB-SDNY-0008005 gemini-2.0-flash-001
2094 EFTA01288219.txt DB AG NY PREFERRED BANKING Deutsche Bank AG New York none none January 1, 2019 to January 31, 2019 bank statement dataset_10 This document is a bank statement from Deutsche Bank AG New York for Sol II1ERN TRUSTCOMPANY.... Financial transactions/money flow Sol II1ERN TRUSTCOMPANY. INC. DB-SDNY-0008006, DB-SDNY-0008007, DB-SDNY-0008008 gemini-2.0-flash-001
2095 EFTA01288222.txt THE 2017 CATERPILLAR TRUST Deutsche Bank AG New York none none 2019-01-01 to 2019-01-31 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 77004659 gemini-2.0-flash-001
2096 EFTA01288225.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas none none 2019-02-01 to 2019-02-28 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Co. Americas for KARYNA SHULIAK,... Financial transactions/money flow KARYNA SHULIAK None gemini-2.0-flash-001
2097 EFTA01288228.txt Summary of Amount Balanix(s) Deutsche Bank suspicious possible February I. 2019 to February 28. 2019 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 None gemini-2.0-flash-001
2098 EFTA01288236.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas none none February 1.2019 to February 28. 2019 bank statement dataset_10 This document is a Deutsche Bank account statement for an account ending in C07 55, covering the... Financial transactions/money flow — S24 564 C07 55 gemini-2.0-flash-001
2099 EFTA01288239.txt Summary of Account Balance(s) Deutsche Bank none none February I. 2019 to February 28. 2019 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
2100 EFTA01288242.txt Summary of Accourn Balance(s) Deutsche Bank suspicious none February 1.2019 to February 28. 2019 bank statement dataset_10 This document is a bank statement from Deutsche Bank for Jeffrey Epstein's HYPERION MR. LLC... Financial transactions/money flow HYPERION MR. LLC, JEFFREY EPSTEIN 42.953432 gemini-2.0-flash-001