Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
2101 EFTA01288245.txt Summary of Account Balance(s) Deutsche Bank none 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 account, covering... Financial transactions/money flow JEFFREY EPSTEIN, PLAN D. L.LC None gemini-2.0-flash-001
2102 EFTA01288248.txt Summary of Account Balance(s) Deutsche Bank none none February 1.2019 to February 28. 2019 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-SONY-0008035, DB-SDNY-0008036, DB-SDNY-0008037 gemini-2.0-flash-001
2103 EFTA01288251.txt Summary of Account 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 Jeffery Epstein's account, covering... Financial transactions/money flow JEFFERY EPSTEIN, NES. LLC None gemini-2.0-flash-001
2104 EFTA01288255.txt Summary of Account Balance(s) Deutsche Bank suspicious none February I. 2019 to February 28. 2019 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 SDNY_GM_00045230, SDNY_GM_00045231, SDNY_GM_00045232, DB-SDNY-0008054, DB-SDNY-000805$, DB-SDNY-0008056, EFTA_00155839, EFTA_00155840, EFTA_00155841 gemini-2.0-flash-001
2105 EFTA01288258.txt Summary of Account Balance(s) Deutsche Bank none none February 1.2019 to February 28. 2019 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, JEFFREY EPSTEIN None gemini-2.0-flash-001
2106 EFTA01288262.txt Summary of Account Balance(s) Deutsche Bank none none 2019-02-01 to 2019-02-28 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 42.967.121 gemini-2.0-flash-001
2107 EFTA01288264.txt Summar). of Account Dalance(s) Deutsche Bank Trust Co. Americas suspicious possible February 1.2019 to February 28. 2019 bank statement dataset_10 This document is a bank statement for THE HAZE TRUST from February 2019, showing significant... Financial transactions/money flow THE HAZE TRUST 42967287 gemini-2.0-flash-001
2108 EFTA01288267.txt THE 2017 CATERPILLAR TRUST - Summary of Account Balance(s) Deutsche Bank suspicious none 2019-02-28 bank statement dataset_10 This document is a Deutsche Bank account statement for The 2017 Caterpillar Trust, associated... Financial transactions/money flow — 42969987 gemini-2.0-flash-001
2109 EFTA01288270.txt Summary of Account Balance(s) Deutsche Bank none none February 1.2019 to February 28. 2019 bank statement dataset_10 This document is a bank statement from Deutsche Bank for an Elite Money Market Deposit account,... Financial transactions/money flow — 44129244 gemini-2.0-flash-001
2110 EFTA01288273.txt BUTTERFLY TRUST Account Statement 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 the Butterfly Trust, covering February... Financial transactions/money flow BUTTERFLY TRUST DB-SDNY-0008075, DB-SDNY-0008076, DB-SDNY-0008077 gemini-2.0-flash-001
2111 EFTA01288276.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas none none 2019-02-28 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 44133251 gemini-2.0-flash-001
2112 EFTA01288279.txt Summary of Account Balance(s) Deutsche Bank AG New York none none 2019-02-01 to 2019-02-28 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 77.000.949 gemini-2.0-flash-001
2113 EFTA01288282.txt DB AG NY PREFERRED BANKING Deutsche Bank none none February 1. 2019 to February 28.2019 bank statement dataset_10 This document is a bank statement from Deutsche Bank AG New York for SOLTI1ERN FINANCIAL LLC and... Financial transactions/money flow SOLTI1ERN FINANCIAL LLC, SOLTI1ERN TRUST COMPANY, INC. DB-SONY-0008084 gemini-2.0-flash-001
2114 EFTA01288285.txt DB AG NY PREFERRED BANKING Deutsche Bank AG New Yak none none February I. 2019 to Febmary 28.2019 bank statement dataset_10 This document is a bank statement from Deutsche Bank AG New York for the period of February 1,... Financial transactions/money flow TERN TRUST COMPANY, INC. DB-SDNY-0008087, DB-SDNY-0008088, DB-SDNY-0008089 gemini-2.0-flash-001
2115 EFTA01288288.txt Account Statement Deutsche Bank suspicious possible 2019-03-01 to 2019-03-31 bank statement dataset_10 This document is a Deutsche Bank account statement for Jeffrey Epstein covering March 2019. It... Financial transactions/money flow JEFFREY EPSTEIN None gemini-2.0-flash-001
2116 EFTA01288296.txt Summary of Account Balance(s) Deutsche Bank none none March 1, 2019 to March 31, 2019 bank statement dataset_10 This document is a bank statement from Deutsche Bank for Southern Financial LLC, covering March... Financial transactions/money flow — DB-SDNY-0008104, DB-SDNY-0008105, DB-SDNY-0008106 gemini-2.0-flash-001
2117 EFTA01288299.txt Summar). of Accounl Balance(s) Deutsche Bank suspicious none March 1.2019 to Math 31. 2019 bank statement dataset_10 This document is a bank statement for Neptune, LLC, associated with Jeffrey Epstein, at Deutsche... Financial transactions/money flow NEPTUNE, LLC, JEFFREY EPSTEIN EFTA01288299.txt gemini-2.0-flash-001
2118 EFTA01288303.txt Summary of Account Balance(s) Deutsche Bank suspicious none March 1.2019 to Math 31. 2019 bank statement dataset_10 This document is a Deutsche Bank statement for HYPERION MR. LLC, associated with Jeffrey... Financial transactions/money flow HYPERION MR. LLC, JEFFREY EPSTEIN SDNY_GM_00045287, DB-SDNY-0008111, EFTA_00155896 gemini-2.0-flash-001
2119 EFTA01288306.txt Summary of Account Balance(s) Deutsche Bank none none March 1, 2019 to March 31, 2019 bank statement dataset_10 This document is a bank statement from Deutsche Bank for Jeffery Epstein's business checking... Financial transactions/money flow JEFFERY EPSTEIN None gemini-2.0-flash-001
2120 EFTA01288310.txt Summary of Account Balance(s) Deutsche Bank suspicious none March 1, 2019 to March 31, 2019 bank statement dataset_10 This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account, covering... Financial transactions/money flowBusiness dealings JEFFREY EPSTEIN 42.959.293 gemini-2.0-flash-001
2121 EFTA01288315.txt Summary of Account Balance(s) Deutsche Bank none none 2019-03-31 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 42.959-324 gemini-2.0-flash-001
2122 EFTA01288318.txt Summary of Account Balancers) Deutsche Bank none none Math 1.2019 to Math 31. 2019 bank statement dataset_10 This document is a Deutsche Bank account statement for ZORRO MANAGEMENT, LLC, owned by Jeffrey... Financial transactions/money flow — None gemini-2.0-flash-001
2123 EFTA01288322.txt Summary of Account Balance(s) Deutsche Bank none none 2019-03-31 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
2124 EFTA01288327.txt THE 2017 CATERPILLAR TRUST, Summary of Account Balance(s) Deutsche Bank suspicious none 2019-03-01 to 2019-03-31 bank statement dataset_10 This document is a bank statement for The 2017 Caterpillar Trust, associated with Jeffrey... Financial transactions/money flow — None gemini-2.0-flash-001
2125 EFTA01288330.txt BUTTERFLY TRUST Account Statement Deutsche Bank none none 2019-03-01 to 2019-03-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for the BUTTERFLY TRUST account,... Financial transactions/money flow — DB-SDNY-0008158, DB-SDNY-0008159, DB-SDNY-0008160 gemini-2.0-flash-001
2126 EFTA01288333.txt Summary of Account Balance(s) Deutsche Bank none none 2019-03-01 to 2019-03-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank to GRATITUDE AMERICA. LTD, summarizing... Financial transactions/money flow GRATITUDE AMERICA. LTD DB-SDNY-0008161, DB-SDNY-0008162, DB-SDNY-0008163 gemini-2.0-flash-001
2127 EFTA01288339.txt Summary of Account Balance(s) Deutsche Bank AG New York none none March 1, 2019 to March 31, 2019 bank statement dataset_10 This document is a bank statement from Deutsche Bank AG New York for Sol I I tERN FINANCIAL LLC... Financial transactions/money flow Sol I I tERN FINANCIAL LLC, SOUTIIERN TRUST COMPANY, INC. 77000957 gemini-2.0-flash-001
2128 EFTA01288342.txt Summary of Account Balance(s) Deutsche Bank AG New York none none March 1, 2019 to March 31, 2019 bank statement dataset_10 This document is a bank statement from Deutsche Bank AG New York for the period of March 1, 2019... Financial transactions/money flow — DB-SDNY-0008170, DB-SDNY-0008171, DB-SDNY-0008172 gemini-2.0-flash-001
2129 EFTA01288345.txt THE 2017 CATERPILLAR TRUST Deutsche Bank AG New York suspicious none 2019-03-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for The 2017 Caterpillar Trust, associated... Financial transactions/money flow JEFFREY E EPSTEIN DB-SDNY-0008173 gemini-2.0-flash-001
2130 EFTA01288357.txt Summary of Account Balance(s) Deutsche Bank suspicious none 2019-04-01 to 2019-04-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank for Neptune LLC, associated with Jeffrey... Financial transactions/money flow NEPTUNE, LLC, JEFFREY EPSTEIN 42953424 gemini-2.0-flash-001
2131 EFTA01288361.txt Summary of Account Balance(s) Deutsche Bank suspicious none April I. 2019 to April 30.2019 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
2132 EFTA01288364.txt Summary of Account Balance(s) Deutsche Bank suspicious possible 2019-04-01 to 2019-04-30 bank statement dataset_10 This document is a bank statement for Jeffrey Epstein's Deutsche Bank account from April 1, 2019... Financial transactions/money flowBusiness dealingsTravel/logistics JEFFREY EPSTEIN None gemini-2.0-flash-001
2133 EFTA01288367.txt Summary of Account Balanee(s) Deutsche Bank suspicious none April I. 2019 to April 30.2019 bank statement dataset_10 This document is a bank statement for JEGE, LLC, associated with Jeffrey Epstein, from Deutsche... Financial transactions/money flow JEGE, LLC, JEFFREY EPSTEIN DB-SDNY-0008201, DB-SDNY-0008202, DB-SDNY-0008203 gemini-2.0-flash-001
2134 EFTA01288370.txt Summary of Account Balance(s) Deutsche Bank suspicious none 2019-04-01 to 2019-04-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank for the account held by Jeffery Epstein and... Financial transactions/money flowBusiness dealings JEFFERY EPSTEIN, NES. LLC None gemini-2.0-flash-001
2135 EFTA01288379.txt Summary of Account Balance(s) Deutsche Bank suspicious none 2019-04-01 to 2019-04-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank for ZORRO MANAGEMENT, LLC, associated with... Financial transactions/money flowBusiness dealings ZORRO MANAGEMENT, LLC, JEFFREY EPSTEIN 42966807 gemini-2.0-flash-001
2136 EFTA01288383.txt Summary of Account Balance(s) Deutsche Bank none none 2019-04-01 to 2019-04-30 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 42.967.121 gemini-2.0-flash-001
2137 EFTA01288385.txt Summary of Account Balance(s) Deutsche Bank none none 2019-04-01 to 2019-04-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank for ZORRO MANAGEMENT, LLC, associated with... Financial transactions/money flow ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT), JEFFREY E.... 42967439 gemini-2.0-flash-001
2138 EFTA01288388.txt Summary of Account Balance(s) Deutsche Bank Trust Co. Americas suspicious possible 2019-04-01 to 2019-04-30 bank statement dataset_10 This document is a Deutsche Bank account statement from April 2019, showing significant... Financial transactions/money flow — None gemini-2.0-flash-001
2139 EFTA01288392.txt BUTTERFLY TRUST Summary of Account Balance(s) Deutsche Bank suspicious none April I. 2019 to April 30.2019 bank statement dataset_10 This document is a bank statement from Deutsche Bank for the Butterfly Trust, covering April... Financial transactions/money flow — None gemini-2.0-flash-001
2140 EFTA01288395.txt DB AG NY PREFERRED BANKING Deutsche Bank AG New York none none 2019-04-01 to 2019-04-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank AG New York for the period of April 1, 2019... Financial transactions/money flow — 77000965 gemini-2.0-flash-001
2141 EFTA01288398.txt Summary of Account Balance(s) Deutsche Bank none none 2019-05-01 to 2019-05-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for Sot I I tERN FINANCIAL LLC, summarizing... Financial transactions/money flow Sot I I tERN FINANCIAL LLC None gemini-2.0-flash-001
2142 EFTA01288401.txt Summary of Account Balance(s) Deutsche Bank none none 2019-05-31 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 42953432 gemini-2.0-flash-001
2143 EFTA01288404.txt Summary of Account Balance(s) Deutsche Bank suspicious none May 1.2019 to May 31. 2019 bank statement dataset_10 This document is a bank statement for Jeffrey Epstein's PLAN D. LLC account at Deutsche Bank,... Financial transactions/money flow PLAN D. LLC, JEFFREY EPSTEIN 42.933.467 gemini-2.0-flash-001
2144 EFTA01288407.txt Summary of Account Balance(s) Deutsche Bank none none 2019-05-01 to 2019-05-31 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 None gemini-2.0-flash-001
2145 EFTA01288410.txt Summary of Account Balance(s) Deutsche Bank suspicious none May 1.2019 to May 3l. 2019 bank statement dataset_10 This document is a Deutsche Bank account statement for Jeffery Epstein's business checking... Financial transactions/money flow JEFFERY EPSTEIN, NES. LLC None gemini-2.0-flash-001
2146 EFTA01288413.txt Summary of Account Balance(s) Deutsche Bank suspicious none May 1.2019 to May 31. 2019 bank statement dataset_10 This document is a bank statement for an account associated with Jeffrey Epstein at Deutsche... Financial transactions/money flow — None gemini-2.0-flash-001
2147 EFTA01288417.txt Summary of Account Balance(s) Deutsche Bank suspicious none May 1. 2019 to May 31. 2019 bank statement dataset_10 This document is a bank statement from Deutsche Bank for ZORRO MANAGEMENT LLC, owned by Jeffrey... Financial transactions/money flow ZORRO MANAGEMENT. LLC, JEFFREY EPSTEIN None gemini-2.0-flash-001
2148 EFTA01288420.txt Summary of Account Balance(s) Deutsche Bank none none May 1, 2019 to May 31, 2019 bank statement dataset_10 This document is a Deutsche Bank statement for PRYTANEE LLC's business checking account,... Financial transactions/money flow PRYTANEE. LLC 42967121 gemini-2.0-flash-001
2149 EFTA01288423.txt Summary of Account Balance(s) Deutsche Bank suspicious possible 2019-05-01 to 2019-05-31 bank statement dataset_10 This document is a bank statement for Jeffrey Epstein's Zorro Management account at Deutsche... Financial transactions/money flow ZORRO MANAGEMENT, LW (HOUSE ACCOUNT), JEFFREY E.... 42967439 gemini-2.0-flash-001
2150 EFTA01288426.txt Summary of Account Balance(s) Deutsche Bank none none 2019-05-01 to 2019-05-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank to SOL I I tERN TRUST COMPANY. INC. for the... Financial transactions/money flow SOL I I tERN TRUST COMPANY. INC. 44.129.244 gemini-2.0-flash-001
2151 EFTA01288429.txt Summery of Account Balance(s) Deutsche Bank none none 2019-05-01 to 2019-05-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for the BUTTERFLY TRUST account,... Financial transactions/money flow BUTTERFLY TRUST DB-SDNY-0008276, DB-SDNY-0008277, DB-SDNY-0008278 gemini-2.0-flash-001
2152 EFTA01288432.txt Summary of Account Balance(s) Deutsche Bank AG New York none none 2019-05-31 statement dataset_10 This document is a bank statement from Deutsche Bank AG New York for SOUTIIERN FINANCIAL LLC and... Financial transactions/money flow SOUTIIERN FINANCIAL LLC, SOUTIIERN TRUST COMPANY, INC. DB-SDNY-0008279, DB-SDNY-0008280, DB-SDNY-0008281 gemini-2.0-flash-001
2153 EFTA01288435.txt DD AG NY PREFERRED BANKING Deutsche Bank AG New York none none 2019-05-01 to 2019-05-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank AG New York to SOL 711ERN TRUST COMPANY,... Financial transactions/money flow SOL 711ERN TRUST COMPANY, INC. 77000965 gemini-2.0-flash-001
2154 EFTA01288438.txt Summary of Account Colonial(s) Deutsche Bank none none 2019-06-01 to 2019-06-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account covering June... Financial transactions/money flow JEFFREY EPSTEIN 35269691 gemini-2.0-flash-001
2155 EFTA01288441.txt Summary of Account Balance(s) Deutsche Bank none none 2019-06-01 to 2019-06-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period... Financial transactions/money flow JEFFREY EPSTEIN, ST. THOMAS None gemini-2.0-flash-001
2156 EFTA01288443.txt Summary of Account Balance(s) Deutsche Bank none none 2019-06-01 to 2019-06-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank for an account associated with Jeffrey... Financial transactions/money flow JEFFREY EPSTEIN, HYPERION MR. LLC SDNY_GM_00045469 gemini-2.0-flash-001
2157 EFTA01288445.txt Summary of Account Balance(s) Deutsche Bank none none 2019-06-01 to 2019-06-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank for Jeffrey Epstein's PLAN D. L.LC account... Financial transactions/money flow JEFFREY EPSTEIN, PLAN D. L.LC DB-SDNY-0008295, DB-SDNY-0008296, EFTA_00156080, EFTA_00156081 gemini-2.0-flash-001
2158 EFTA01288447.txt Summary of Account Balance(s) Deutsche Bank none none June I. 2019 to how 30. 2019 bank statement dataset_10 This document is a bank statement from Deutsche Bank for Jeffery Epstein for the period of June... Financial transactions/money flow JEFFERY EPSTF,IN, St THONIM, NES. LLC 42953758 gemini-2.0-flash-001
2159 EFTA01288449.txt Summary of Account Balances Deutsche Bank none none 2019-06-01 to 2019-06-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank for ZORRO MANAGEMENT, LLC, owned by Jeffrey... Financial transactions/money flow ZORRO MANAGEMENT. LLC, JEFFREY EPSTEIN None gemini-2.0-flash-001
2160 EFTA01288451.txt Summary of Account Balance(s) Deutsche Bank none none 2019-06-01 to 2019-06-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank for PRYTANEE. LLC, covering June 1-30,... Financial transactions/money flow PRYTANEE. LLC 42967121 gemini-2.0-flash-001
2161 EFTA01288453.txt Summary of Account Balance(s) Deutsche Bank none none 2019-06-30 bank statement dataset_10 This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account under ZORRO... Financial transactions/money flow ZORRO MANAGEMENT, Lie (HOUSE ACCOUNT), JEFFREY E.... 42967439 gemini-2.0-flash-001
2162 EFTA01288455.txt Summary of Account Balance(s) Deutsche Bank none none June 1.2019 to June 30. 2019 bank statement dataset_10 This document is a bank statement from Deutsche Bank to BUTTERFLY TRUST, summarizing the account... Financial transactions/money flow BUTTERFLY TRUST SDNY_GM_00045483 gemini-2.0-flash-001
2163 EFTA01288772.txt Portfolio at a Glance none none 2015-12-31 Financial Statement dataset_10 This document is a financial statement for Southern Financial LLC, detailing account activity,... Financial transactions/money flow — SDNY_GM_00045800 DB-SDNY-0008624 EFTA_00156409 gemini-2.0-flash-001
2164 EFTA01289441.txt Account Statement Deutsche Bank none none December 1,2018 - December 31 2018 report dataset_10 This document is a financial statement for Southern Financial LLC's account with Deutsche Bank,... Financial transactions/money flowBusiness dealingsCommunications/correspondence SOUTHERN FINANCIAL LLC DB-SDNY-0009293 gemini-2.0-flash-001
2165 EFTA01290105.txt Portfolio at a Glance Deutsche Bank none none 2019-03-31 financial statement dataset_10 This document is a financial statement from Deutsche Bank for Southern Trust Company Inc. It... Financial transactions/money flow — DB-SDNY-0010172 gemini-2.0-flash-001
2166 EFTA01290128.txt Valuation at a Glance Deutsche Asset & Wealth Management none none 2014-12-31 report dataset_10 This document is a financial statement for JEEPERS INC, detailing the account's valuation, asset... Financial transactions/money flowBusiness dealings — SDNY_GM_00047398 OB-SDNY-0010222 EFTA_00158007 gemini-2.0-flash-001
2167 EFTA01290231.txt Portfolio at a Glance Deutsche Bank none none 2016-12-31 Financial Statement dataset_10 This document is a financial statement from Deutsche Bank for JEEPERS INC, outlining the... Financial transactions/money flowBusiness dealingsCommunications/correspondence JEEPERS INC A0099000CSF10024 gemini-2.0-flash-001
2168 EFTA01290318.txt Portfolio at a Glance Deutsche Bank none none December 1,2017 - Decemb r 1, 2017 financial statement dataset_10 This document is a financial statement from Deutsche Bank for JEEPERS INC, outlining the... Financial transactions/money flowBusiness dealingsCommunications/correspondence JEEPERS INC A0130270CSF30025 gemini-2.0-flash-001
2169 EFTA01290514.txt Account Statement Deutsche Bank none none 2019-02-28 financial statement dataset_10 This document is a financial statement from Deutsche Bank for the account of JEEPERS INC,... Financial transactions/money flow — None gemini-2.0-flash-001
2170 EFTA01290526.txt Account Statement none none 2013-12-31 financial statement dataset_10 This document is a financial statement for JEEPERS INC, account number N4G-024935, covering... Financial transactions/money flowBusiness dealings — N4G-024935 gemini-2.0-flash-001
2171 EFTA01290854.txt THE HAZE TRUST Account Statement Deutsche Bank none none 2016-12-31 financial statement dataset_10 This document is a financial statement for THE HAZE TRUST, listing Jeffrey Epstein as a trustee,... Financial transactions/money flowBusiness dealings JEFFREY EPSTEIN, DARREN K INDYKE N4G-024943 gemini-2.0-flash-001
2172 EFTA01290974.txt Account Statement - The Haze Trust Deutsche Bank none none 2019-02-28 Financial Statement dataset_10 This document is a financial statement for The Haze Trust, an account held at Deutsche Bank and... Financial transactions/money flowBusiness dealings JEFFREY EPSTEIN, DARREN K INDYKETTEES N4G-O24943 gemini-2.0-flash-001
2173 EFTA01290990.txt Account Statement for The Haze Trust Deutsche Bank Alex. Brown none none 2013-12-31 financial statement dataset_10 This document is a financial statement for The Haze Trust, covering the period from December 1,... Financial transactions/money flowBusiness dealings — BO105154CSF30022 gemini-2.0-flash-001
2174 EFTA01291114.txt Portfolio Statement none none 2015-12-31 financial statement dataset_10 This document is a portfolio statement for J EPSTEIN VIRGIN ISLANDS FOUNDATION INC, managed by... Financial transactions/money flowBusiness dealings — None gemini-2.0-flash-001
2175 EFTA01291178.txt Asset Summary Deutsche Bank none none 2017-12-31 Financial Statement dataset_10 This document is a financial statement from Deutsche Bank for the JEPSTBN VIRGIN ISLANDS... Financial transactions/money flowBusiness dealings — N4G-024950 gemini-2.0-flash-001
2176 EFTA01291276.txt Asset Summary Deutsche Bank none none 2018-12-31 Financial Statement dataset_10 This document is a financial statement from Deutsche Bank for the JEPSTBN VIRGIN ISLANDS... Financial transactions/money flowBusiness dealings — DB-SDNY-OO11847 gemini-2.0-flash-001
2177 EFTA01291367.txt JEPSTEIN VIRGIN ISLANDS FOUNDATION INC Account Statement Deutsche Bank none none February 1 2019 - Februar 28 2019 financial statement dataset_10 This document is a financial statement for the JEPSTEIN VIRGIN ISLANDS FOUNDATION INC account at... Financial transactions/money flow — N46-024950 gemini-2.0-flash-001
2178 EFTA01291383.txt Account Statement Deutsche Bank none none 2019-01-01 - 2019-01-31 financial statement dataset_10 This document is a financial statement from Deutsche Bank to Jeffrey Epstein for the period of... Financial transactions/money flow JEFFREY EPSTEIN N4G-024968 gemini-2.0-flash-001
2179 EFTA01291467.txt Portfolio at a Glance Deutsche Asset & Wealth Management none none 2015-12-31 financial statement dataset_10 This document is a financial statement from Deutsche Asset & Wealth Management for Jeffrey... Financial transactions/money flow JEFFREY EPSTEIN None gemini-2.0-flash-001
2180 EFTA01291543.txt Account Statement Deutsche Bank none none 2016-12-31 financial statement dataset_10 This document is a Deutsche Bank account statement for Jeffrey Epstein, covering December 2016.... Financial transactions/money flow — None gemini-2.0-flash-001
2181 EFTA01291620.txt Portfolio statement none none December 1,2016 - December 31, 2018 financial statement dataset_10 This document is a series of monthly portfolio statements for Jeffrey Epstein's Deutsche Bank... Financial transactions/money flow — None gemini-2.0-flash-001
2182 EFTA01291697.txt Portfolio at a Glance none none 2015-12-31 Financial Statement dataset_10 This document is a financial statement for Southern Financial LLC, providing a summary of their... Financial transactions/money flowBusiness dealings SOUTHERN FINANCIAL LLC N4G-026161 gemini-2.0-flash-001
2183 EFTA01291885.txt Portfolio at a Glance Deutsche Asset & Wealth Management none none 2016-02-29 financial statement dataset_10 This document is a financial statement for Southern Financial LLC from Deutsche Asset & Wealth... Financial transactions/money flowBusiness dealings — N4G026161 gemini-2.0-flash-001
2184 EFTA01291899.txt Account Statement Deutsche Bank none none December 1, 2017 - December 31, 2017 report dataset_10 This document is a financial statement from Deutsche Bank to Southern Financial LLC, outlining... Financial transactions/money flowBusiness dealings SOUTHERN FINANCIAL LLC None gemini-2.0-flash-001
2185 EFTA01291918.txt Valuation at a Glance none none 2013-12-31 financial statement dataset_10 This document is a financial statement from Southern Financial LLC for Jeffrey Epstein's... Financial transactions/money flow — N46026161 gemini-2.0-flash-001
2186 EFTA01291931.txt Currency Transaction Report suspicious none 12/19/2013 Currency Transaction Report dataset_10 This document is a Currency Transaction Report filed with FinCEN, detailing a cash transaction... Financial transactions/money flow — 152-5244 gemini-2.0-flash-001
2187 EFTA01291936.txt Currency Transaction Report suspicious none 01/3112014 Currency Transaction Report dataset_10 This document is a Currency Transaction Report filed with FinCEN, detailing a financial... Financial transactions/money flow — SDNY_GM_00049862 gemini-2.0-flash-001
2188 EFTA01291941.txt Currency Transaction Report none none 2014-06-27 Currency Transaction Report dataset_10 This document is a Currency Transaction Report filed with FinCEN, reporting a $40,000 cash... Financial transactions/money flow — SDNY_GM_00049867 gemini-2.0-flash-001
2189 EFTA01291946.txt Currency Transaction Report suspicious none 02/11/2018 Currency Transaction Report dataset_10 This document is a Currency Transaction Report filed with FinCEN, detailing cash transactions... Financial transactions/money flow — None gemini-2.0-flash-001
2190 EFTA01291952.txt Currency Transaction Report suspicious none 2016-12-11 Currency Transaction Report dataset_10 This document is a Currency Transaction Report filed with FinCEN, detailing a transaction at... Financial transactions/money flow — 152-6374 gemini-2.0-flash-001
2191 EFTA01291958.txt Currency Transaction Report suspicious none 2017-09-19 Currency Transaction Report dataset_10 This document is a Currency Transaction Report filed with FinCEN, detailing a cash transaction... Financial transactions/money flow — None gemini-2.0-flash-001
2192 EFTA01291963.txt Currency Transaction Report suspicious none 10/0612017 Currency Transaction Report dataset_10 This document is a Currency Transaction Report filed with FinCEN. It details a transaction... Financial transactions/money flow — None gemini-2.0-flash-001
2193 EFTA01291968.txt Currency Transaction Report suspicious none 12/19/2017 Currency Transaction Report dataset_10 This document is a Currency Transaction Report filed with FinCEN, detailing a financial... Financial transactions/money flow — 152-5423 gemini-2.0-flash-001
2194 EFTA01291973.txt Currency Transaction Report suspicious none 01/17/201S Currency Transaction Report dataset_10 This document is a Currency Transaction Report filed with FinCEN. It details a financial... Financial transactions/money flow — 152-6426 gemini-2.0-flash-001
2195 EFTA01294839.txt Tax Exempt Status Determination INTERNAL REVENUE SERVICE none none SEP 27 2012 letter dataset_10 The document is a letter from the IRS to Gratitude America LTD, informing them that they have... Financial transactions/money flowLegal matters/litigation — ID$ 31052 gemini-2.0-flash-001
2196 EFTA01294840.txt None none none None other dataset_10 The document is a scanned page containing labels such as 'NEWJERSEY', 'amEgrancerla', and... — SDNY_GM_00053436, DB-SONY-0016260, EFTA 00164041 gemini-2.0-flash-001
2197 EFTA01294841.txt RE: Plan D, LLC Jeffrey Epstein suspicious none 2013-09-30 letter dataset_10 This letter, dated September 30, 2013, from Jeffrey Epstein to Deutsche Bank authorizes Harry... Financial transactions/money flowBusiness dealings — SDNY_GM_00053439 gemini-2.0-flash-001
2198 EFTA01294842.txt RE: JEGE, LLC Jeffrey Epstein none none 2013-09-30 letter dataset_10 This letter from Jeffrey Epstein to Deutsche Bank authorizes Harry Beller to have signing... Financial transactions/money flowBusiness dealings — SDNY_GM_00053440 gemini-2.0-flash-001
2199 EFTA01294843.txt RE Hyperion Air LLC Jeffrey Epstein none none 2013-09-30 letter dataset_10 This letter from Jeffrey Epstein to Deutsche Bank authorizes Harry Beller to have signing... Financial transactions/money flowBusiness dealings — DB-SONY-00 16265 gemini-2.0-flash-001
2200 EFTA01294844.txt DRIVER ILJR :ENSE ID: none none 04-20.11 other dataset_10 The document appears to be an image of a driver's license or identification card from New York... — SDNY_GM_00053442, DB-SONY-0016266, EFTA_00164045 gemini-2.0-flash-001