| 2201 |
EFTA01294845.txt |
Hyperion Air, Inc |
|
none |
none |
2013-09-30 |
letter |
dataset_10 |
|
This letter authorizes Hwy Beller to have signing authority on Hyperion Air, Inc's account(s) at... |
Financial transactions/money flowBusiness dealings |
— |
DB-SONY-00 16267, EFTA ((1164046 |
gemini-2.0-flash-001 |
| 2202 |
EFTA01294846.txt |
Certificate of Incorporation of "JEGE, INC." |
Edward J. Freel, Secretary of State of the State of Delaware |
none |
none |
2000-09-07 |
Certificate of Incorporation |
dataset_10 |
|
This document is a certificate of incorporation for JEGE, INC. issued by the Secretary of State... |
Business dealings |
— |
3284812 8100, 001452017 |
gemini-2.0-flash-001 |
| 2203 |
EFTA01294847.txt |
RE: JEGE, Inc |
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_00053445 |
gemini-2.0-flash-001 |
| 2204 |
EFTA01294848.txt |
RE: NES 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_00053451 |
gemini-2.0-flash-001 |
| 2205 |
EFTA01294849.txt |
Certification of NES, LLC |
Department of State |
none |
none |
2013-09-20 |
certificate |
dataset_10 |
|
This is a certificate from the New York Department of State confirming the existence of NES, LLC... |
Legal matters/litigationBusiness dealings |
— |
201309230366 |
gemini-2.0-flash-001 |
| 2206 |
EFTA01294851.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a label or official record, possibly a travel document, containing... |
|
— |
200-176-395 C0S, EAC1380004.525, 05IQS714 |
gemini-2.0-flash-001 |
| 2207 |
EFTA01294853.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a page from a larger document, possibly legal in nature, based on the... |
|
— |
SDN,G,005.3460
DB-SONY-00162U
EFTA_
164057 |
gemini-2.0-flash-001 |
| 2208 |
EFTA01294854.txt |
Confirmation of Membership in LLCs |
Darren K. Indyke |
none |
none |
2011 |
letter |
dataset_10 |
|
This letter from Darren K. Indyke confirms that Jeffrey E. Epstein is the sole member of NES,... |
Business dealingsLegal matters/litigation |
Amanda |
SDNY_GM_00053461 |
gemini-2.0-flash-001 |
| 2209 |
EFTA01294855.txt |
Jeffrey Epstein |
Jeffrey Epstein |
none |
none |
2013-09-30 |
letter |
dataset_10 |
|
This letter, dated September 30, 2013, from Jeffrey Epstein to Amanda Kirby at Deutsche Bank,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SONY-0016293 |
gemini-2.0-flash-001 |
| 2210 |
EFTA01294856.txt |
None |
State of New York Department of State |
none |
none |
AUG 1 7 1448 |
other |
dataset_10 |
|
This document appears to be an official record from the State of New York Department of State.... |
|
— |
DOS4266 OS) |
gemini-2.0-flash-001 |
| 2211 |
EFTA01294857.txt |
RE: NES, LLC |
Jeffrey Epstein |
none |
none |
2013-11-05 |
letter |
dataset_10 |
|
This letter from Jeffrey Epstein to Deutsche Bank confirms that he is the sole member and owner... |
Business dealingsFinancial transactions/money flow |
— |
SDNY_GM_00053481 |
gemini-2.0-flash-001 |
| 2212 |
EFTA01294858.txt |
Certificate of Incorporation for JEGE, INC. |
JEFFREY N. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE |
none |
none |
2013-09-23 |
legal filing |
dataset_10 |
|
This document is a certificate of incorporation from the State of Delaware, confirming that... |
Business dealingsLegal matters/litigation |
— |
3284812
8300
131117314 |
gemini-2.0-flash-001 |
| 2213 |
EFTA01294859.txt |
Certification of Incorporation for HYPERIONAIR, INC. |
Jeffrey M. Bullock, Secretary of State of the State of Delaware |
none |
none |
2013-09-23 |
certificate |
dataset_10 |
|
This document is a certificate from the Delaware Secretary of State, Jeffrey M. Bullock,... |
Business dealings |
— |
0757416 |
gemini-2.0-flash-001 |
| 2214 |
EFTA01294860.txt |
Certificate of Incorporation of HYPERTOI Aln, INC. |
T. MICHAEL HARKINS, SECRETARY CF STATE OF THE STATE OF DELAWARE |
none |
none |
1991-07-18 |
Certificate of Incorporation |
dataset_10 |
|
This document is a certificate of incorporation for HYPERTOI Aln, INC. issued by the Secretary... |
Business dealings |
— |
751199007 |
gemini-2.0-flash-001 |
| 2215 |
EFTA01294861.txt |
Southern Financial Relationship |
Signature (illegible) |
none |
none |
2014-02-24 |
letter |
dataset_10 |
|
This letter authorizes Darren Indyke to have signing and verbal confirmation/callback authority... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00053487, DB-SONY-0016311, EFTA_00 164068 |
gemini-2.0-flash-001 |
| 2216 |
EFTA01294862.txt |
Southern Financial Relationship |
|
none |
none |
2014-02-24 |
letter |
dataset_10 |
|
This letter authorizes Darren Indyke to have signing and verbal confirmation/callback authority... |
Financial transactions/money flowBusiness dealings |
— |
DB-SONY-0016312 |
gemini-2.0-flash-001 |
| 2217 |
EFTA01294863.txt |
Southern Financial Relationship |
Jeffr Eps |
none |
none |
2014-02-24 |
letter |
dataset_10 |
|
This letter from Jeffr Eps to Deutsche Bank authorizes Darren Indyke to have signing and verbal... |
Financial transactions/money flowBusiness dealings |
Amanda Kirby |
DB-SDNY-0016313 |
gemini-2.0-flash-001 |
| 2218 |
EFTA01294864.txt |
Southern Financial Relationship |
Client Instruct |
none |
none |
2014-02-24 |
letter |
dataset_10 |
|
This letter authorizes Darren Indyke to have signing and verbal confirmation authority on... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SONY-0016315 |
gemini-2.0-flash-001 |
| 2219 |
EFTA01294865.txt |
Southern Financial Relationship |
|
none |
none |
2014-02-24 |
letter |
dataset_10 |
|
This letter authorizes Darren Indyke to have signing and verbal confirmation authority on... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00053492, DB-SONY-0016316, EFTA_00I 64073 |
gemini-2.0-flash-001 |
| 2220 |
EFTA01294866.txt |
Certificate of Existence |
Gregory R. Francis, Lieutenant Governor of the Virgin Islands |
none |
none |
2013-09-26 |
Certificate |
dataset_10 |
|
This document is a Certificate of Existence issued by the Lieutenant Governor of the Virgin... |
Business dealings |
— |
DB-SDNY-0016317 |
gemini-2.0-flash-001 |
| 2221 |
EFTA01294867.txt |
Entity Information: Richard Kahn - Regulatory Action |
|
suspicious |
none |
04/20/2012 |
report |
dataset_10 |
|
This document details a regulatory action against Richard Kahn for violating NYSE Arca Equities... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
12-ARCA-3 |
gemini-2.0-flash-001 |
| 2222 |
EFTA01294868.txt |
Certificate of Existence |
Gregory R. Francis, Lieutenant Governor of the Virgin Islands |
none |
none |
2013-09-26 |
Certificate |
dataset_10 |
|
This is a Certificate of Existence issued by the Lieutenant Governor of the Virgin Islands,... |
Business dealingsLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 2223 |
EFTA01294869.txt |
Alert |
|
suspicious |
none |
09/03/2013 |
alert |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding a regulatory action against... |
Legal matters/litigationFinancial transactions/money flow |
— |
1677299.11526362.42755808 |
gemini-2.0-flash-001 |
| 2224 |
EFTA01294870.txt |
DB PWM GLOBAL KYC/NCA: PART A |
|
none |
none |
9/9/2013 |
KYC Print |
dataset_10 |
|
This KYC document outlines Jeffrey Epstein's relationship with Deutsche Bank, detailing his... |
Financial transactions/money flowBusiness dealingsEmployment/staffing |
— |
SDNY_GM_00053497 |
gemini-2.0-flash-001 |
| 2225 |
EFTA01294880.txt |
KYC/NCA: PART A P2 |
|
suspicious |
none |
5/29/2014 |
KYC Print |
dataset_10 |
|
This KYC document outlines the details of Jeffrey Epstein's financial relationship with Deutsche... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
01221773 |
gemini-2.0-flash-001 |
| 2226 |
EFTA01294893.txt |
Bernie Madoff, Jeffrey Epstein, Conrad Black and Michael Kagdis court cases evolve |
MICHELE DARGAN (Daily News Staff Writer) |
concerning |
possible |
2009-10-17 |
Media Article |
dataset_10 |
|
This article from Cox News Service provides updates on the legal cases of Jeffrey Epstein,... |
Legal matters/litigationFinancial transactions/money flowIllegal activities |
— |
None |
gemini-2.0-flash-001 |
| 2227 |
EFTA01294896.txt |
KYC Print |
|
suspicious |
possible |
11/15/2013 |
KYC |
dataset_10 |
|
This KYC document outlines the details of Jeffrey Epstein's relationship with Deutsche Bank,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
01141322 |
gemini-2.0-flash-001 |
| 2228 |
EFTA01294910.txt |
KYC for Jeffrey Epstein Relationship |
|
suspicious |
none |
9/16/2013 |
KYC |
dataset_10 |
|
This KYC document details the relationship between Jeffrey Epstein and Deutsche Bank, outlining... |
Financial transactions/money flowBusiness dealingsEmployment/staffing |
— |
01121946 |
gemini-2.0-flash-001 |
| 2229 |
EFTA01294922.txt |
RESIDENT AGENT FORM CONSENT OF AGENT FOR SERVICE OP PROCESS |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a Resident Agent Form, specifically a consent form for an agent for service of... |
Legal matters/litigation |
— |
FORM • RACA12 |
gemini-2.0-flash-001 |
| 2230 |
EFTA01294923.txt |
SOUTHERN FINANCIAL RELATIONSHIP KYC |
|
none |
none |
2014-03-21 |
KYC |
dataset_10 |
|
This KYC document outlines the details of the Southern Financial Relationship, including the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
01195159 |
gemini-2.0-flash-001 |
| 2231 |
EFTA01294937.txt |
SOUTHERN FINANCIAL RELATIONSHIP |
|
suspicious |
none |
3/21/2014 |
KYC |
dataset_10 |
|
This KYC document details the establishment of the Southern Financial Relationship at Deutsche... |
Financial transactions/money flowBusiness dealingsEmployment/staffing |
— |
01195153 |
gemini-2.0-flash-001 |
| 2232 |
EFTA01294951.txt |
DB PWM GLOBAL KYC/NCA: PART A |
|
suspicious |
possible |
3/21/2014 |
KYC |
dataset_10 |
|
This KYC document details the establishment of a financial relationship between Jeffrey Epstein... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0016426 |
gemini-2.0-flash-001 |
| 2233 |
EFTA01294966.txt |
ARTICLES OF ORGANIZATION OF PLAN ID, LLC |
|
none |
none |
2012-10-11 |
legal filing |
dataset_10 |
|
This document contains the Articles of Organization for PLAN ID, LLC, a limited liability... |
Legal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 2234 |
EFTA01294969.txt |
DB PWM GLOBAL KYC/NCA: PART A |
|
none |
none |
4/10/2014 |
KYC Print |
dataset_10 |
|
This KYC document details Jeffrey Epstein's relationship with Deutsche Bank, including the... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
01195134 |
gemini-2.0-flash-001 |
| 2235 |
EFTA01294986.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a scanned image of a label or header, likely for identification and filing... |
|
— |
SDNY_GM_00053637, DB-SDNY-0016461, EFTA 00164218 |
gemini-2.0-flash-001 |
| 2236 |
EFTA01294987.txt |
Authorized Signers |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a corporate resolution form used to authorize individuals to sign on behalf of... |
Financial transactions/money flowLegal matters/litigation |
— |
11.PWM-0893 |
gemini-2.0-flash-001 |
| 2237 |
EFTA01294988.txt |
Not -For -Profit Organization Resolution - Deposit Account |
|
none |
none |
2015-11-11 |
resolution |
dataset_10 |
|
This document is a resolution from a not-for-profit organization designating Deutsche Bank Trust... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
N4OSOD00018537-00013606a |
gemini-2.0-flash-001 |
| 2238 |
EFTA01294990.txt |
Request for Taxpayer Identification Number and Certification |
|
none |
none |
2011-12 |
Form |
dataset_10 |
|
This document is a Form W-9, Request for Taxpayer Identification Number and Certification, used... |
Financial transactions/money flowLegal matters/litigation |
— |
Form W-9 |
gemini-2.0-flash-001 |
| 2239 |
EFTA01294991.txt |
Request for Taxpayer Identification Number and Certification |
|
none |
none |
2013-12-12 |
Form |
dataset_10 |
|
This document is a Form W-9, Request for Taxpayer Identification Number and Certification, used... |
Financial transactions/money flowLegal matters/litigation |
— |
SDNY_GM_00053659, DB-SDNY-0016483, EFTA_00164240 |
gemini-2.0-flash-001 |
| 2240 |
EFTA01294992.txt |
Certificate of Incorporation of JEGE, Inc. |
J Epstein i ComPaor, Inc |
none |
none |
2000-09-07 |
Certificate of Incorporation |
dataset_10 |
|
This document is the Certificate of Incorporation for JEGE, Inc., filed in Delaware on September... |
Business dealingsLegal matters/litigation |
— |
SDNY_GM_00053660 |
gemini-2.0-flash-001 |
| 2241 |
EFTA01294994.txt |
PWM BIS-RESEARCH due diligence research on Ghislaine Maxwell |
|
none |
none |
02/05/2015 |
report |
dataset_10 |
|
This document is a due diligence report on Ghislaine Maxwell conducted by PWM BIS-RESEARCH. The... |
Legal matters/litigationBusiness dealings |
— |
SDNY_GM_00053664, DE-SONY-001644313, EFTA_00164245, EFTA01294994, C20150225393960, SDNY_GM_00053665, DB-SDNY-0016489, EFTA_00164246, EFTA01294995 |
gemini-2.0-flash-001 |
| 2242 |
EFTA01294996.txt |
PWM BIS-RESEARCH due diligence research |
|
none |
none |
02/05/20 IS |
report |
dataset_10 |
|
This document is a due diligence report from PWM BIS-RESEARCH, summarizing searches performed on... |
Legal matters/litigationBusiness dealingsCompliance |
— |
None |
gemini-2.0-flash-001 |
| 2243 |
EFTA01294998.txt |
NAME SEARCHED: LSJE, LLC |
Urvashi Lavania, Research Analyst |
none |
none |
02/11/2015 |
report |
dataset_10 |
|
This document is a due diligence report on LSJE, LLC, prepared by PWM BIS-RESEARCH. The report... |
Business dealingsLegal matters/litigationCompliance issues |
— |
DB-SDNY-0016502, DB-SDNY-0016503, EFTA_00164259, EFTA_00164260 |
gemini-2.0-flash-001 |
| 2244 |
EFTA01295000.txt |
Request for Taxpayer Identification Number and Certification |
|
none |
none |
12-2011 |
Form |
dataset_10 |
|
This is an IRS Form W-9, Request for Taxpayer Identification Number and Certification. It is... |
Financial transactions/money flowLegal matters/litigation |
— |
W-9 |
gemini-2.0-flash-001 |
| 2245 |
EFTA01295001.txt |
Articles of Organization of NES, LLC |
|
none |
none |
1998-08-12 |
Articles of Organization |
dataset_10 |
|
This document is the Articles of Organization for NES, LLC, filed with the New York Department... |
Business dealingsLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 2246 |
EFTA01295004.txt |
Request for Taxpayer Identification Number and Certification |
IRS (Internal Revenue Service) |
none |
none |
2011-12 |
Form |
dataset_10 |
|
This document is an IRS Form W-9, Request for Taxpayer Identification Number and Certification,... |
Financial transactions/money flowLegal matters/litigation |
— |
W-9 |
gemini-2.0-flash-001 |
| 2247 |
EFTA01295005.txt |
Request for Taxpayer Identification Number and Certification |
|
none |
none |
December 2011 |
Form |
dataset_10 |
|
This document is an IRS Form W-9, "Request for Taxpayer Identification Number and... |
Financial transactions/money flowLegal matters/litigation |
— |
W-9 |
gemini-2.0-flash-001 |
| 2248 |
EFTA01295006.txt |
RESIDENT AGENT FORM / CERTIFICATE OF EXISTENCE |
Gregory R. Francis, Lieutenant Governor of the Virgin Islands |
none |
none |
2013-09-26 |
legal filing |
dataset_10 |
|
This document includes a Resident Agent Form and a Certificate of Existence for PLAN D, LLC,... |
Business dealingsLegal matters/litigation |
— |
SDNY_GM_00053690, DB-SDNY-0016514, EFTA_00 I 6427 I, SDNY_GM_00053691, DB-SDNY-0016515, EFTA_00164272 |
gemini-2.0-flash-001 |
| 2249 |
EFTA01295008.txt |
Request for Taxpayer Identification Number and Certification |
|
none |
none |
2011 |
Form |
dataset_10 |
|
This document is a Form W-9, Request for Taxpayer Identification Number and Certification,... |
Financial transactions/money flowLegal matters/litigation |
— |
Cat No. 10231X |
gemini-2.0-flash-001 |
| 2250 |
EFTA01295009.txt |
KYC for Jeffrey Epstein |
|
suspicious |
possible |
1/26/2014 |
KYC |
dataset_10 |
|
This KYC document details the process of onboarding Jeffrey Epstein as a client at Deutsche... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
01133113 |
gemini-2.0-flash-001 |
| 2251 |
EFTA01295038.txt |
Request for Taxpayer Identification Number and Certification |
|
none |
none |
2011 |
Form |
dataset_10 |
|
This document is a Form W-9, "Request for Taxpayer Identification Number and Certification,"... |
Financial transactions/money flowLegal matters/litigation |
— |
Cat No. 10231X |
gemini-2.0-flash-001 |
| 2252 |
EFTA01295039.txt |
MINUTES OF THE FIRST MEETING OF INCORPORATORS MORT, INC. |
|
none |
none |
2011-04-12 |
minutes |
dataset_10 |
|
This document contains the minutes of the first meeting of incorporators for Mort, Inc. held on... |
Business dealings |
— |
None |
gemini-2.0-flash-001 |
| 2253 |
EFTA01295042.txt |
DB PWM GLOBAL KYC/NCA: PART A |
|
suspicious |
none |
4/10/2014 |
KYC |
dataset_10 |
|
This KYC document outlines Jeffrey Epstein's relationship with Deutsche Bank, including his... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
01195100 |
gemini-2.0-flash-001 |
| 2254 |
EFTA01295065.txt |
NAME SEARCHED: HBRK Associates, Inc |
Ungshi Lavania, Research Analyst |
none |
none |
10/02/2013 |
report |
dataset_10 |
|
This document is a due diligence report on HBRK Associates, Inc., conducted by PWM BIS-RESEARCH.... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0016594 |
gemini-2.0-flash-001 |
| 2255 |
EFTA01295071.txt |
ARTICLE OF ORGANIZATION |
|
none |
none |
October, 2012 |
legal filing |
dataset_10 |
|
This document is the Article of Organization for NICE, LLC, a limited liability company formed... |
Legal matters/litigationBusiness dealings |
— |
SDNY_GM_00053789 |
gemini-2.0-flash-001 |
| 2256 |
EFTA01295075.txt |
KYC for Jeffrey Epstein Relationship |
|
none |
none |
2014-03-21 |
KYC |
dataset_10 |
|
This KYC document outlines Jeffrey Epstein's relationship with Deutsche Bank, detailing his... |
Financial transactions/money flowBusiness dealingsEmployment/staffing |
— |
01195111 |
gemini-2.0-flash-001 |
| 2257 |
EFTA01295105.txt |
DB PWM GLOBAL KYC/NCA: PART A |
|
suspicious |
possible |
11/18/2013 |
KYC Print |
dataset_10 |
|
This KYC document outlines the financial relationships between Jeffrey Epstein, his associated... |
Financial transactions/money flowBusiness dealingsEmployment/staffing |
— |
01133377 |
gemini-2.0-flash-001 |
| 2258 |
EFTA01295134.txt |
Articles of Incorporation |
LIEUTENANT GOVERNOR of the Virgin Islands |
none |
none |
2003-08-18 |
legal filing |
dataset_10 |
|
This document is a certification from the Lieutenant Governor of the Virgin Islands, confirming... |
Legal matters/litigation |
— |
DB-SDNY-0016676 |
gemini-2.0-flash-001 |
| 2259 |
EFTA01295135.txt |
Certificate of Corporate Resolutions in favor of Deutsche Bank Trust Company Americas |
|
none |
none |
LW Resolution& |
Certificate of Corporate Resolutions |
dataset_10 |
|
This document is a Certificate of Corporate Resolutions for Hyperion Air, Inc., authorizing... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
11-PWM-0893 (lift 1) |
gemini-2.0-flash-001 |
| 2260 |
EFTA01295137.txt |
Request for Taxpayer Identification Number and Certification / Employer Identification Number (EIN) Assignment |
Internal Revenue Service |
none |
none |
2008-11-13 |
Form/Notice |
dataset_10 |
|
The document consists of a Form W-9 and an IRS notice assigning an Employer Identification... |
Financial transactions/money flowLegal matters/litigation |
— |
CP 575 B |
gemini-2.0-flash-001 |
| 2261 |
EFTA01295139.txt |
Certificate of Corporate Resolutions in favor of Deutsche Bank Trust Company Americas |
|
none |
none |
None |
Certificate of Corporate Resolutions |
dataset_10 |
|
This document is a Certificate of Corporate Resolutions for JEGE Inc., authorizing Deutsche Bank... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
11-PWM-0893 (11/11) |
gemini-2.0-flash-001 |
| 2262 |
EFTA01295141.txt |
Certificate of Limited Liability Company Resolutions in favor of Deutsche Bank Trust Company Americas |
|
none |
none |
Irn In are—tih 00CunWn 4 netvalid a data b Inn On* |
Certificate of Limited Liability Company Resolutions |
dataset_10 |
|
This document is a Certificate of Limited Liability Company Resolutions for JEGE LLC,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
12-PWM.0180 103/121 |
gemini-2.0-flash-001 |
| 2263 |
EFTA01295143.txt |
Certificate of Limited Liability Company Resolutions in favor of Deutsche Bank Trust Company Americas |
|
none |
none |
None |
Certificate of Limited Liability Company Resolutions |
dataset_10 |
|
This document is a Certificate of Limited Liability Company Resolutions authorizing the company... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
12-PWM-0180(03/17) |
gemini-2.0-flash-001 |
| 2264 |
EFTA01295145.txt |
Certificate of Limited Liability Company Resolutions in favor of Deutsche Bank Trust Company Americas |
|
none |
none |
None |
Certificate of Limited Liability Company Resolutions |
dataset_10 |
|
This document is a Certificate of Limited Liability Company Resolutions authorizing Deutsche... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
12-MM-01801031121 |
gemini-2.0-flash-001 |
| 2265 |
EFTA01295147.txt |
Certificate of Limited Liability Company Resolutions in favor of Deutsche Bank Trust Company Americas |
|
none |
none |
None |
Certificate of Limited Liability Company Resolutions |
dataset_10 |
|
This document is a Certificate of Limited Liability Company Resolutions for Plan D, LLC,... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 2266 |
EFTA01295149.txt |
Certificate of Limited Liability Company Resolutions in favor of Deutsche Bank Trust Company Americas |
|
none |
none |
N/A (date is blank) |
legal filing |
dataset_10 |
|
This document is a Certificate of Limited Liability Company Resolutions authorizing Deutsche... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
12.PWIA-0180103/171 |
gemini-2.0-flash-001 |
| 2267 |
EFTA01295151.txt |
ZORRO DEVELOPMENT CORP. ICC MEYERS( V' FOR CLAWS Perim iTtOmS rt4777%) |
|
none |
none |
April 1, ril3 |
other |
dataset_10 |
|
This document appears to be a stock certificate for ZORRO DEVELOPMENT CORP., certifying that Ni... |
Business dealings |
— |
SDNY _ GM_ 00053875 |
gemini-2.0-flash-001 |
| 2268 |
EFTA01295152.txt |
Certificate of Limited Liability Company Resolutions in favor of Deutsche Bank Trust Company Americas |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a Certificate of Limited Liability Company Resolutions authorizing Deutsche... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
12 -PW6110180 (03/12) |
gemini-2.0-flash-001 |
| 2269 |
EFTA01295154.txt |
Articles of Incorporation of Gratitude America, Ltd. |
|
none |
none |
2012-04-01 |
Articles of Incorporation |
dataset_10 |
|
This document is the Articles of Incorporation for Gratitude America, Ltd., a non-profit... |
Business dealingsLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 2270 |
EFTA01295159.txt |
Certificate of Limited Liability Company Resolutions in favor of Deutsche Bank Trust Company Americas |
|
none |
none |
9/11% |
Certificate of Limited Liability Company Resolutions |
dataset_10 |
|
This document is a Certificate of Limited Liability Company Resolutions authorizing Deutsche... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
12-PArM-0180(03/12) |
gemini-2.0-flash-001 |
| 2271 |
EFTA01295161.txt |
Certificate of Corporate Resolutions in favor of Deutsche Bank Trust Company Americas |
|
none |
none |
|
Certificate of Corporate Resolutions |
dataset_10 |
|
This document is a Certificate of Corporate Resolutions authorizing Deutsche Bank Trust Company... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
71-PWM0893111n1 |
gemini-2.0-flash-001 |
| 2272 |
EFTA01295163.txt |
Certificate of Corporate Resolutions in favor of Deutsche Bank Trust Company Americas |
|
none |
none |
None |
Certificate of Corporate Resolutions |
dataset_10 |
|
This document is a Certificate of Corporate Resolutions authorizing Deutsche Bank Trust Company... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
11-PWM-0993(11/11) |
gemini-2.0-flash-001 |
| 2273 |
EFTA01295165.txt |
Certificate of Corporate Resolutions in favor of Deutsche Bank Trust Company Americas |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a Certificate of Corporate Resolutions authorizing Deutsche Bank Trust Company... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 2274 |
EFTA01295167.txt |
Certificate of Limited Liability Company Resolutions in favor of Deutsche Bank Trust Company Americas |
|
none |
none |
N/A (Date field left blank) |
Certificate of Limited Liability Company Resolutions |
dataset_10 |
|
This document is a Certificate of Limited Liability Company Resolutions for Hyperion Air, LLC,... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 2275 |
EFTA01295169.txt |
PWM BIS-RESEARCH due diligence research |
Prachi Pawa |
none |
none |
10/07/2013 |
report |
dataset_10 |
|
This document is a due diligence research report prepared by Prachi Pawa of PWM BIS-RESEARCH on... |
Legal matters/litigationBusiness dealingsCompliance/regulatory |
— |
SON Y_GM_00053893
DB-SDNY-0016717
EFTA_00164463 |
gemini-2.0-flash-001 |
| 2276 |
EFTA01295171.txt |
Certificate of Corporate Resolutions in favor of Deutsche Bank Trust Company Americas |
|
none |
none |
None |
Certificate of Corporate Resolutions |
dataset_10 |
|
This document is a Certificate of Corporate Resolutions authorizing a corporation to designate... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 2277 |
EFTA01295177.txt |
PWM BIS-RESEARCH due diligence research |
Alums Manzoor, Research Analyst |
none |
none |
10/07/2013 |
report |
dataset_10 |
|
This document is a due diligence report from PWM BIS-RESEARCH, outlining the searches performed... |
Business dealingsLegal matters/litigation |
— |
SDNY_GM_00053905, DB-SDNY-0016729, EFTA 00164475 |
gemini-2.0-flash-001 |
| 2278 |
EFTA01295179.txt |
PWM BIS-RESEARCH due diligence research |
Ahsan Manzoor, Research Analyst |
none |
none |
2013-10-07 |
report |
dataset_10 |
|
This document is a due diligence report prepared by Ahsan Manzoor of PWM BIS-RESEARCH on October... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
SDNY_GM_00053907, DB-SDNY-0016731, EFTA_00164477 |
gemini-2.0-flash-001 |
| 2279 |
EFTA01295181.txt |
Certificate of Corporate Resolutions in favor of Deutsche Bank Trust Company Americas |
|
none |
none |
FLY (If no date - this document is not valid if date is left blank) |
Certificate of Corporate Resolutions |
dataset_10 |
|
This document is a Certificate of Corporate Resolutions for Zone Development Corp, authorizing... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
11-PWM-0993 I/11) |
gemini-2.0-flash-001 |
| 2280 |
EFTA01295183.txt |
Due diligence research on Ghislaine N Maxwell |
Ahsan Manzoor, Research Analyst |
none |
none |
10/07/2013 |
report |
dataset_10 |
|
This document is a due diligence report on Ghislaine N Maxwell, conducted by PWM BIS-RESEARCH on... |
Legal matters/litigationBusiness dealings |
— |
SDNY_GM_00053913 |
gemini-2.0-flash-001 |
| 2281 |
EFTA01295185.txt |
PWM BIS-RESEARCH due diligence research for JEGE, LLC |
Ahsan Manzoor, Research Analyst |
none |
none |
10/02/2013 |
report |
dataset_10 |
|
This document is a due diligence report on JEGE, LLC, prepared by PWM BIS-RESEARCH on October 2,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
SDNY_GM_00053915 |
gemini-2.0-flash-001 |
| 2282 |
EFTA01295189.txt |
Articles of Organization for HYPERION AIR, LLC |
|
none |
none |
2012-10-11 |
legal filing |
dataset_10 |
|
This document contains the Articles of Organization for HYPERION AIR, LLC, a limited liability... |
Legal matters/litigationBusiness dealings |
— |
|
gemini-2.0-flash-001 |
| 2283 |
EFTA01295193.txt |
CERTIFICATION OF GOOD STANDING |
Denise Johannes, Director, Division of Corporation and Trademarks |
none |
none |
2013-08-26 |
certification |
dataset_10 |
|
This document is a Certification of Good Standing issued by the Virgin Islands Lieutenant... |
Business dealings |
— |
SDNY_GM_00053923, DB-SONY-0016747, EFTA_00I64493 |
gemini-2.0-flash-001 |
| 2284 |
EFTA01295194.txt |
CERTIFICATION OF GOOD STANDING |
Denise Johannes, Director, Division of Corporation and Trademarks |
none |
none |
2015-02-23 |
certification |
dataset_10 |
|
This document is a Certification of Good Standing issued by the Virgin Islands' Office of the... |
Business dealings |
— |
SDNY_GM_00053924 |
gemini-2.0-flash-001 |
| 2285 |
EFTA01295195.txt |
PWM BIS-RESEARCH due diligence research for JEGE, Inc |
Ahsan Manzoor, Research Analyst |
none |
none |
10/02/2013 |
report |
dataset_10 |
|
This document is a due diligence report on JEGE, Inc. prepared by PWM BIS-RESEARCH. The report... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 2286 |
EFTA01295995.txt |
Subject |
|
none |
none |
12)10(2016 |
Request |
dataset_10 |
|
This document is a request form with various fields, likely related to compliance or due... |
|
— |
C20161004946026 |
gemini-2.0-flash-001 |
| 2287 |
EFTA01295996.txt |
Local Internal Watchlist Entry Details |
|
none |
none |
2016-12-10 |
report |
dataset_10 |
|
This document is a watchlist entry detail report from Deutsche Bank, indicating that Darren... |
Legal matters/litigationCompliance issues |
— |
DB-SDNY-0020188 |
gemini-2.0-flash-001 |
| 2288 |
EFTA01295997.txt |
Alert: Jeffrey Epstein |
|
concerning |
possible |
2016-10-12 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Jeffrey Epstein, highlighting his history... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
GCIS 00000483289, KYC 01651789 |
gemini-2.0-flash-001 |
| 2289 |
EFTA01296002.txt |
Dow Jones Details |
|
concerning |
none |
12/10/2016 |
report |
dataset_10 |
|
This document is a Dow Jones details report on Jeffrey Epstein, triggered by a detection check.... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
A161030512965 |
gemini-2.0-flash-001 |
| 2290 |
EFTA01296004.txt |
Request |
|
none |
none |
10/12/2016 |
Request |
dataset_10 |
|
This document is a request form, possibly related to compliance or due diligence, containing... |
|
— |
SDNY_GM_00057448 |
gemini-2.0-flash-001 |
| 2291 |
EFTA01296005.txt |
BIS-RESEARCH performed due diligence research |
Prachi Pawa |
none |
none |
12/15/2016 |
report |
dataset_10 |
|
This document is a due diligence report on Zorro Management, LLC, prepared by Prachi Pawa on... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0020273 |
gemini-2.0-flash-001 |
| 2292 |
EFTA01296010.txt |
Certificate of Existence |
Osbert E. Potter, Lieutenant Governor of the Virgin Islands |
none |
none |
2016-12-14 |
Certificate |
dataset_10 |
|
This document is a Certificate of Existence issued by the Lieutenant Governor of the Virgin... |
Business dealings |
— |
Corp No. 587081 |
gemini-2.0-flash-001 |
| 2293 |
EFTA01296011.txt |
Articles of Organization of ZORRO MANAGEMENT, LLC |
|
none |
none |
2016-12-14 |
Articles of Organization |
dataset_10 |
|
This document contains the Articles of Organization for Zorro Management, LLC, a limited... |
Business dealingsLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 2294 |
EFTA01296016.txt |
LLC Resolutions |
|
none |
none |
2017-05-02 |
legal filing |
dataset_10 |
|
This document contains LLC resolutions for Zorro Management, authorizing Deutsche Bank Trust... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0020292 |
gemini-2.0-flash-001 |
| 2295 |
EFTA01296018.txt |
Volcker Questionnaire |
|
none |
none |
None |
questionnaire |
dataset_10 |
|
This document is a Volcker Rule questionnaire for Deutsche Bank to assess whether the Butterfly... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 2296 |
EFTA01296020.txt |
PWM BIS-RESEARCH performed due diligence research |
Shreja parashar, Research Analyst |
none |
none |
12/29/2016 |
report |
dataset_10 |
|
This document is a due diligence report on Prytanee, LLC, conducted by PWM BIS-RESEARCH. The... |
Business dealingsLegal matters/litigationCompliance issues |
— |
SDNY_GM_00057477 |
gemini-2.0-flash-001 |
| 2297 |
EFTA01296023.txt |
Due diligence research on Caroline Sophie Camille Lang |
Prachi Pawa |
none |
none |
12/30/2016 |
Report |
dataset_10 |
|
This document is a due diligence report on Caroline Sophie Camille Lang, prepared by PWM... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 2298 |
EFTA01296029.txt |
PWM BIS-RESEARCH due diligence research |
Prachi Pawa, Research Analyst |
none |
none |
12/30/2016 |
report |
dataset_10 |
|
This document is a due diligence report prepared by PWM BIS-RESEARCH on 12/30/2016. It... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
SISNY_GM_0005748,5, DB-SDNY-0020313, EFTA_00 168055 |
gemini-2.0-flash-001 |
| 2299 |
EFTA01296032.txt |
NAME SEARCHED: The Pierre Trust |
|
none |
none |
12/30/2016 |
report |
dataset_10 |
|
This document is a due diligence report on 'The Pierre Trust' conducted by PWM BIS-RESEARCH. The... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
GCIS 00000550868 |
gemini-2.0-flash-001 |
| 2300 |
EFTA01296035.txt |
BUTTERFLY TRUST |
|
suspicious |
possible |
2006-12-27 |
Trust Agreement |
dataset_10 |
|
This document is a Trust Agreement establishing the Butterfly Trust, with Jeffrey Epstein as the... |
Financial transactions/money flowLegal matters/litigationPersonal relationships |
— |
SDNY_GM_00057498 |
gemini-2.0-flash-001 |