| 2401 |
EFTA01297393.txt |
CERTIFICATION OF GOOD STANDING |
|
none |
none |
2017-07-13 |
certification |
dataset_10 |
|
This document is a Certification of Good Standing issued by the Virgin Islands Lieutenant... |
Business dealingsLegal matters/litigation |
— |
SDNY_GM_00060482 |
gemini-2.0-flash-001 |
| 2402 |
EFTA01297394.txt |
CERTIFICATION OF GOOD STANDING |
Denise Johannes, Director, Division of Corporations and Trademarks |
none |
none |
2017-07-24 |
certification |
dataset_10 |
|
This document is a Certification of Good Standing issued by the Virgin Islands Division of... |
Business dealings |
— |
None |
gemini-2.0-flash-001 |
| 2403 |
EFTA01297395.txt |
Certificate of Existence for SOUTHERN FINANCIAL LLC |
OSBERT E. POTTER, Lieutenant Governor of the Virgin Islands |
none |
none |
2017-07-28 |
Certificate |
dataset_10 |
|
This document is a Certificate of Existence issued by the Lieutenant Governor of the Virgin... |
Business dealings |
— |
SDNY_GNI_00060484, DB-SDNY-0023308, EFTA_00171020 |
gemini-2.0-flash-001 |
| 2404 |
EFTA01297396.txt |
Due diligence research results for Jean Anne Brennan Wiebracht |
Reena Chandwani, Research Analyst |
suspicious |
none |
07/17/2017 |
report |
dataset_10 |
|
This document is a due diligence report on Jean Anne Brennan Wiebracht, prepared by PWM... |
Financial transactions/money flowLegal matters/litigationReal estate/properties |
— |
KYC 01790820 |
gemini-2.0-flash-001 |
| 2405 |
EFTA01297407.txt |
Jeffrey Epstein Source of Wealth |
|
concerning |
none |
2023-11-03 |
other |
dataset_10 |
|
This document outlines Jeffrey Epstein's career in finance, from his early days at Bear Stearns... |
Financial transactions/money flowEmployment/staffingBusiness dealings |
— |
SDNY_GM_00060499 |
gemini-2.0-flash-001 |
| 2406 |
EFTA01297408.txt |
Jeffrey Epstein Source of Wealth |
|
concerning |
none |
None |
report |
dataset_10 |
|
This document provides an overview of Jeffrey Epstein's career and sources of wealth, starting... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
SDNY_GM_00060505 |
gemini-2.0-flash-001 |
| 2407 |
EFTA01297409.txt |
Certificate of Existence for HYPERION AIR, LLC |
Osbert E. Potter, Lieutenant Governor of the Virgin Islands |
none |
none |
August, A.D. 2017 |
Certificate |
dataset_10 |
|
This document is a Certificate of Existence issued by the Lieutenant Governor of the Virgin... |
Business dealings |
— |
|
gemini-2.0-flash-001 |
| 2408 |
EFTA01297410.txt |
Certificate of Existence for JEGE, LLC |
Osbert E. Potter, Lieutenant Governor of the Virgin Islands |
none |
none |
2017-08-11 |
Certificate |
dataset_10 |
|
This document is a Certificate of Existence issued by the Lieutenant Governor of the Virgin... |
Business dealingsLegal matters/litigation |
— |
SDNY_GM_00060511, DB-SDNY-0023336, EFTA_00I71038 |
gemini-2.0-flash-001 |
| 2409 |
EFTA01297411.txt |
Certificate of Existence |
Osbert E. Potter, Lieutenant Governor of the Virgin Islands |
none |
none |
2017-08-01 |
Certificate |
dataset_10 |
|
This document is a Certificate of Existence issued by the Lieutenant Governor of the Virgin... |
Business dealingsLegal matters/litigation |
— |
SDNY_GM_00060513, DB-SONY-0023338, EFTA_00 I 71040 |
gemini-2.0-flash-001 |
| 2410 |
EFTA01297412.txt |
CERTIFICATION OF GOOD STANDING |
Denise Johannes, Director, Division of Corporation and Trademarks |
none |
none |
2017-08-11 |
certification |
dataset_10 |
|
This document is a Certification of Good Standing issued by the Virgin Islands Lieutenant... |
Business dealings |
— |
SDNY_GM_00060514, DB-SDNY-0023339, EFTA_00171041 |
gemini-2.0-flash-001 |
| 2411 |
EFTA01297413.txt |
Certificate of Incorporation of JEGE, INC. |
Brendan W. Fitzgerald, Executive Deputy Secretary of State |
none |
none |
2017-08-10 |
certificate |
dataset_10 |
|
This document is a certificate from the New York Department of State confirming the... |
Legal matters/litigationBusiness dealings |
— |
201708220489 |
gemini-2.0-flash-001 |
| 2412 |
EFTA01297414.txt |
Entity Information for JEGE, INC. |
NYS Department of State, Division of Corporations |
none |
none |
2017-08-17 |
report |
dataset_10 |
|
This document from the NYS Department of State provides information about JEGE, INC., including... |
Business dealings |
— |
4464743 |
gemini-2.0-flash-001 |
| 2413 |
EFTA01297416.txt |
Jeffrey Epstein Source of Wealth |
|
concerning |
none |
N/A |
report |
dataset_10 |
|
This document outlines Jeffrey Epstein's career, from his early work at Bear Stearns to founding... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
SDNY_GM_00060540, DB-SDNY-0023365, EFTA_00I71058 |
gemini-2.0-flash-001 |
| 2414 |
EFTA01297417.txt |
Summary of Account Balanct(s) |
Deutsche Bank Tntsi Co. Americas |
none |
none |
July I. 2017 to July 31. 2017 |
Bank Statement |
dataset_10 |
|
This document is a bank statement for the Jeffrey E. Epstein Insurance Trust account at Deutsche... |
Financial transactions/money flow |
— |
DB-SONY-0023369 |
gemini-2.0-flash-001 |
| 2415 |
EFTA01297419.txt |
Summary of Account Balance(s) |
Deutsche Bank Trust Co. Americas |
none |
none |
July 1, 2017 to July 31, 2017 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank Trust Co. Americas for the Butterfly Trust,... |
Financial transactions/money flow |
BUTTERFLY TRUST |
44.130.552 |
gemini-2.0-flash-001 |
| 2416 |
EFTA01297437.txt |
Multiple Google Searches |
|
clear_evidence |
likely |
6/23/2017 |
Google Search Results |
dataset_10 |
|
The document consists of Google search results related to various topics, including Gratitude... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
SDNY_GM_00060565
DB-SDNY-0023390
EF1'A_0O171083 |
gemini-2.0-flash-001 |
| 2417 |
EFTA01297460.txt |
The 2007 Jeffrey E. Epstein Insurance Trust #3 |
Slimya parashar, Research Analyst |
none |
none |
06/15/2017 |
report |
dataset_10 |
|
This document is a due diligence report performed by PWM BIS-RESEARCH on The 2007 Jeffrey E.... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
KYC 1791049 |
gemini-2.0-flash-001 |
| 2418 |
EFTA01297462.txt |
The 2007 Jeffrey E. Epstein Insurance Trust #3 - Google Search |
|
suspicious |
none |
None |
search_results |
dataset_10 |
|
This document is a Google search results page for "The 2007 Jeffrey E. Epstein Insurance Trust... |
Financial transactions/money flowLegal matters/litigationReal estate/properties |
— |
None |
gemini-2.0-flash-001 |
| 2419 |
EFTA01297464.txt |
Alert |
rdc, DB12000P - Deutsche Bank Private Bank |
concerning |
possible |
2/5/2018 |
report |
dataset_10 |
|
This document is a risk assessment report from Deutsche Bank regarding Jeffrey Epstein,... |
Legal matters/litigationFinancial transactions/money flowPolitical connections/influence |
— |
KYC 01898372 |
gemini-2.0-flash-001 |
| 2420 |
EFTA01297499.txt |
PWM BIS-RESEARCH due diligence research on The 2013 Butterfly Trust |
Priyanka Rathorc |
none |
none |
2018-02-05 |
report |
dataset_10 |
|
This document is a due diligence report on The 2013 Butterfly Trust, prepared by PWM... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 2421 |
EFTA01297502.txt |
NAME SEARCHED: The 2017 Caterpillar Trust |
Priyanka Rathore, Research Analyst |
suspicious |
none |
02/05/2018 |
report |
dataset_10 |
|
This document is a due diligence report on The 2017 Caterpillar Trust, prepared by PWM... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 2422 |
EFTA01297505.txt |
Alert |
Deutsche Bank Private Bank |
concerning |
possible |
2/5/2018 |
report |
dataset_10 |
|
This report from Deutsche Bank Private Bank provides an alert regarding Caterpillar Inc. and its... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
KYC 01898372 |
gemini-2.0-flash-001 |
| 2423 |
EFTA01297513.txt |
German Banking Separation Act Account Opening Questionnaire - Family Office Annex |
|
suspicious |
none |
2017-11-04 |
Questionnaire |
dataset_10 |
|
This document is a German Banking Separation Act Account Opening Questionnaire for The 2017... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0023643 |
gemini-2.0-flash-001 |
| 2424 |
EFTA01297515.txt |
The 2013 Butterfly Trust |
|
none |
none |
2013 |
other |
dataset_10 |
|
This document lists the current trustees (Erika Kellerhals and Bella Klein) and potential... |
Financial transactions/money flow |
— |
SDNY_GM_00060820, DB-SDNY-0023645, EFTA_00171334 |
gemini-2.0-flash-001 |
| 2425 |
EFTA01297516.txt |
THE 2013 BUTTERFLY TRUST DELETION AND ADDITION OF BENEFICIARIES |
|
suspicious |
possible |
2018-01-02 |
legal filing |
dataset_10 |
|
This legal document details the deletion of Ghislaine Maxwell and Jean-Luc Brunel as... |
Financial transactions/money flowLegal matters/litigationPersonal relationships |
— |
None |
gemini-2.0-flash-001 |
| 2426 |
EFTA01297520.txt |
DESIGNATION AND ACCEPTANCE OF SUCCESSOR TRUSTEE |
RICHARD KAHN |
none |
none |
2017-12-28 |
legal filing |
dataset_10 |
|
This document is a legal filing designating Bella Klein as the successor trustee of The 2013... |
Financial transactions/money flowLegal matters/litigation |
— |
SDNY_GM_00060825 |
gemini-2.0-flash-001 |
| 2427 |
EFTA01297522.txt |
Resignation of Trustee |
RICHARD KAHN |
none |
none |
2017-12-29 |
legal filing |
dataset_10 |
|
This document is a resignation letter from Richard Kahn, resigning as Trustee of The 2013... |
Financial transactions/money flowLegal matters/litigation |
— |
SDNY_GM_00060827, DB-SDNY-0023652, EFTA 00171341, SDNY_GM_00060828, DB-SDNY-0023653, EFTA 00171342 |
gemini-2.0-flash-001 |
| 2428 |
EFTA01297524.txt |
THE 2013 BUTTERFLY TRUST |
|
suspicious |
possible |
2013-12-31 |
Trust Agreement |
dataset_10 |
|
This document is the Trust Agreement for the 2013 Butterfly Trust, established by Jeffrey... |
Financial transactions/money flowLegal matters/litigationPersonal relationships |
— |
None |
gemini-2.0-flash-001 |
| 2429 |
EFTA01297547.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document appears to be a scanned page containing document IDs and confidentiality notices.... |
|
— |
EFTA01297547 |
gemini-2.0-flash-001 |
| 2430 |
EFTA01297549.txt |
Jeffrey Epstein Source of Wealth |
|
concerning |
none |
2008 |
report |
dataset_10 |
|
This document outlines Jeffrey Epstein's career, starting from his time at Bear Stearns to... |
Financial transactions/money flowEmployment/staffingBusiness dealings |
— |
SDNY_GM_00060886 |
gemini-2.0-flash-001 |
| 2431 |
EFTA01297550.txt |
Due diligence research on Bella Klein |
|
suspicious |
none |
2018-02-12 |
report |
dataset_10 |
|
This document is a due diligence report on Bella Klein, including search results from various... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
SDNY_GM_00060887
DB-SDNY-0023712
EFTA_00171401 |
gemini-2.0-flash-001 |
| 2432 |
EFTA01297565.txt |
Certificate of Existence and Certification of Good Standing |
Gregory R. Francis, Denise Johannes |
none |
none |
2013-06-25 |
certificate |
dataset_10 |
|
The document contains two certificates issued by the Government of the Virgin Islands. The first... |
Business dealingsLegal matters/litigation |
— |
SON Y_G M_00060904, SDNY_GM_00060905 |
gemini-2.0-flash-001 |
| 2433 |
EFTA01297567.txt |
Consent of the Board of Directors of Southern Trust Company, Inc. and Financial Infomatics, Inc. |
|
none |
none |
2013-03-19 |
Consent of Board of Directors |
dataset_10 |
|
This document contains the consent of the Board of Directors of Southern Trust Company, Inc. and... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 2434 |
EFTA01297575.txt |
RE: KYC Case # : 01704382 V) |
Rich Iarossi |
none |
none |
2017-01-18 |
email |
dataset_10 |
|
Rich Iarossi from Deutsche Bank Wealth Management provides his opinion to Cynthia Rodriguez... |
Financial transactions/money flowBusiness dealings |
Cynthia Rodriguez |
01704382 V |
gemini-2.0-flash-001 |
| 2435 |
EFTA01297576.txt |
None |
|
none |
none |
2011-05-23 |
other |
dataset_10 |
|
This document is a scanned image of what appears to be Jeffrey Edward Epstein's passport. The... |
|
— |
EFTA01297576 |
gemini-2.0-flash-001 |
| 2436 |
EFTA01297577.txt |
DB PWM GLOBAL KYC/NCA: PART A |
|
suspicious |
possible |
5/23/2018 |
KYC |
dataset_10 |
|
This KYC document outlines the details for opening a deposit account for Prytanee LLC at... |
Financial transactions/money flowBusiness dealingsEmployment/staffing |
— |
01704382 |
gemini-2.0-flash-001 |
| 2437 |
EFTA01297594.txt |
Business Information |
|
none |
none |
2011-12-01 |
official license |
dataset_10 |
|
The document is a business license for Southern Trust Company, Inc. located in St. Thomas, VI.... |
Business dealings |
— |
SDNY_GM_OOO6O935, DB-SDNY-0023760, EFTA_00171447 |
gemini-2.0-flash-001 |
| 2438 |
EFTA01297595.txt |
Prytanee, LLC - Certificate of Existence, Articles of Organization, Operating Agreement, Trust Agreement |
|
suspicious |
possible |
2016-11-21 |
legal filing |
dataset_10 |
|
This document contains the Certificate of Existence, Articles of Organization, Operating... |
Business dealingsLegal matters/litigationFinancial transactions/money flow |
— |
Corp No. 586644 |
gemini-2.0-flash-001 |
| 2439 |
EFTA01297637.txt |
PWM BIS-RESEARCH due diligence research for Prytanee, LLC |
Vikram-D Singh, Research Analyst |
none |
none |
5)30/2018 |
report |
dataset_10 |
|
This document is a due diligence report on Prytanee, LLC, conducted by PWM BIS-RESEARCH. The... |
Business dealingsLegal matters/litigation |
— |
KYC 01946825 |
gemini-2.0-flash-001 |
| 2440 |
EFTA01297640.txt |
Diligence research on The Pierre Trust |
Research Analyst |
none |
none |
2018 |
report |
dataset_10 |
|
This document is a due diligence report on The Pierre Trust, conducted by PWM BIS-RESEARCH. It... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0023806 |
gemini-2.0-flash-001 |
| 2441 |
EFTA01297643.txt |
NAME SEARCHED: Southern Trust Company, Inc. |
PWM BIS-RESEARCH |
none |
none |
5/30/2018 |
report |
dataset_10 |
|
This document is a due diligence report on Southern Trust Company, Inc., conducted by PWM... |
Business dealingsLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 2442 |
EFTA01297647.txt |
PWM BIS-RESEARCH performed due diligence research |
Vikram-D Singh, Research Analyst |
none |
none |
5/30/2018 |
report |
dataset_10 |
|
This document is a due diligence report on Etienne Pierre Jean Binant, conducted by PWM... |
Legal matters/litigationBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0023813 |
gemini-2.0-flash-001 |
| 2443 |
EFTA01297650.txt |
Jeffrey Edward Epstein Risk Alert |
Deutsche Bank Private Bank |
concerning |
possible |
2018-05-30 |
Alert |
dataset_10 |
|
This document is a risk alert from Deutsche Bank regarding Jeffrey Epstein, highlighting his... |
Legal matters/litigationIllegal activitiesPolitical connections/influence |
— |
KYC 01946825 |
gemini-2.0-flash-001 |
| 2444 |
EFTA01297668.txt |
Jeffrey Edward Epstein |
Deutsche Bank Private Bank |
concerning |
possible |
2018-05-30 |
Alert |
dataset_10 |
|
This Deutsche Bank alert, dated May 30, 2018, identifies Jeffrey Epstein as a critical risk due... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
KYC 01946825 |
gemini-2.0-flash-001 |
| 2445 |
EFTA01297686.txt |
PWM BIS-RESEARCH due diligence research |
Vikram-D Singh, Research Analyst |
none |
none |
5/31/2018 |
report |
dataset_10 |
|
This document is a due diligence report on Richard D Kahn, prepared by PWM BIS-RESEARCH. It... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 2446 |
EFTA01297717.txt |
Due diligence research on Darren K Indyke |
Vikram-D Singh, Research Analyst |
none |
none |
5/31/2018 |
report |
dataset_10 |
|
This document is a due diligence report on Darren K Indyke, prepared by PWM BIS-RESEARCH. It... |
Business dealingsLegal matters/litigationReal estate/properties |
— |
None |
gemini-2.0-flash-001 |
| 2447 |
EFTA01297764.txt |
SAFE View World-Check Profile |
|
none |
none |
2018/05/30 |
report |
dataset_10 |
|
This document is a World-Check profile for Caroline Lang, identifying her as a Politically... |
Political connections/influence |
— |
WC-ID: 3640644 |
gemini-2.0-flash-001 |
| 2448 |
EFTA01297766.txt |
Certification of beneficial owner(s) |
|
none |
none |
2023-09-0141S |
other |
dataset_10 |
|
This document is a certification form for identifying the beneficial owners of a legal entity... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00061204 |
gemini-2.0-flash-001 |
| 2449 |
EFTA01297767.txt |
Search results for "Jeffrey E. Epstein" in ICIJ Offshore Leaks Database |
The International Consortium of Investigative Journalists (ICIJ) |
none |
none |
2018 |
search_results |
dataset_10 |
|
This document shows the search results for "Jeffrey E. Epstein" in the ICIJ Offshore Leaks... |
Financial transactions/money flowPolitical connections/influenceCommunications/correspondence |
— |
DB-SDNY-0024036, DB-SDNY-0024037, DB-SONY-0024038, DB-SDNY-0024039 |
gemini-2.0-flash-001 |
| 2450 |
EFTA01297771.txt |
Offshore Leaks Database Search Results |
|
none |
none |
2018 |
search_results |
dataset_10 |
|
This document presents search results from the ICIJ Offshore Leaks Database for "Southern Trust... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0024044 |
gemini-2.0-flash-001 |
| 2451 |
EFTA01297775.txt |
Search results for “The Pierre Trust” in ICIJ Offshore Leaks Database |
|
none |
none |
2018 |
search_results |
dataset_10 |
|
This document presents the search results from the ICIJ Offshore Leaks Database for the term... |
Political connections/influenceFinancial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0024048 |
gemini-2.0-flash-001 |
| 2452 |
EFTA01297779.txt |
Offshore Leaks Database Record for Etienne Binant |
International Consortium of Investigative Journalists (ICIJ) |
none |
none |
2010 |
Database Record |
dataset_10 |
|
This document is a record from the Offshore Leaks database maintained by the International... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0024052 |
gemini-2.0-flash-001 |
| 2453 |
EFTA01297782.txt |
Search results for various terms including 'bribe', 'fraud', 'Panama', 'Korea', 'Syria', etc. |
|
suspicious |
possible |
7/4/2018 |
other |
dataset_10 |
|
This document is a compilation of search results related to various terms and individuals,... |
Political connections/influenceLegal matters/litigationTravel/logistics |
— |
SDNY_GM_00061230 |
gemini-2.0-flash-001 |
| 2454 |
EFTA01297785.txt |
Mentions of Donald Trump and Jeffrey Epstein in various articles and court documents |
|
suspicious |
possible |
Various dates from 2008 to 2018 |
Other |
dataset_10 |
|
This document is a compilation of search results and snippets from various articles and court... |
Legal matters/litigationPolitical connections/influenceAllegations/complaints |
— |
SDNY_GM_00061236, SDNY_GM_00061237, SDNY_GM_00061238, DB-SDNY-0024061, DB-SDNY-0024062, DB-SDNY-0024063, EFTA_00171748, EFTA_00171749, EFTA_00171750 |
gemini-2.0-flash-001 |
| 2455 |
EFTA01297788.txt |
Summary of Account Balanct(s) |
Deutsche Bank Trust Co. Americas |
suspicious |
none |
June I. 2018 to June 30. 2018 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank Trust Co. Americas for PRYTANEE, LLC,... |
Financial transactions/money flow |
PRYTANEE, LLC |
None |
gemini-2.0-flash-001 |
| 2456 |
EFTA01297791.txt |
Jeffrey Epstein Source of Wealth |
|
concerning |
none |
None |
report |
dataset_10 |
|
This document outlines Jeffrey Epstein's career, starting from his time as a teacher to his work... |
Financial transactions/money flowEmployment/staffingBusiness dealings |
— |
SDNY_GM_00061254, DB-SONY-0024079, EFTA_00171766 |
gemini-2.0-flash-001 |
| 2457 |
EFTA01297792.txt |
Certificate of Existence for PRYTANEE, LLC |
OSBERT E. POTTER, Lieutenant Governor of the Virgin Islands |
none |
none |
2018-07-17 |
Certificate |
dataset_10 |
|
This document is a Certificate of Existence issued by the Lieutenant Governor of the Virgin... |
Business dealingsLegal matters/litigation |
— |
SDNY_Giv1_00061255, DB-SDNY-0024080, EFTA_00171767 |
gemini-2.0-flash-001 |
| 2458 |
EFTA01297793.txt |
Caroline Lang: Executive Profile & Biography - Bloomberg |
|
none |
none |
None |
webpage |
dataset_10 |
|
This document is a Bloomberg executive profile and biography of Caroline Lang, Chairman of... |
Business dealingsEmployment/staffing |
— |
SDNY_GM_00061256 |
gemini-2.0-flash-001 |
| 2459 |
EFTA01297796.txt |
Certificate of Limited Liability |
|
suspicious |
none |
None |
Certificate |
dataset_10 |
|
This document is a Certificate of Limited Liability for TsyytaretecLi.0, authorizing Deutsche... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 2460 |
EFTA01297798.txt |
NAME SEARCHED : Southern Financial LLC |
Reena Chandwani, Research Analyst |
none |
none |
07/24/2018 |
report |
dataset_10 |
|
This document is a due diligence report on Southern Financial LLC, prepared by Reena Chandwani... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
Stifir_GM_00061266 |
gemini-2.0-flash-001 |
| 2461 |
EFTA01297802.txt |
Certification of beneficial owner(s) |
|
suspicious |
none |
2018-07-24 |
legal filing |
dataset_10 |
|
This document consists of multiple certifications of beneficial ownership for various legal... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 2462 |
EFTA01297815.txt |
PWM BIS-RESEARCH due diligence research on NES, LLC |
Mainta choudhary |
none |
none |
8/17/2018 |
report |
dataset_10 |
|
This document is a due diligence report on NES, LLC, conducted by PWM BIS-RESEARCH. The report... |
Business dealingsLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 2463 |
EFTA01297822.txt |
Alert |
rdc |
concerning |
none |
2018-08-17 |
alert |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding potential risks associated... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB12000P |
gemini-2.0-flash-001 |
| 2464 |
EFTA01297827.txt |
Due diligence research on Jean Anne Brennan Wiebracht |
Krishna Didhich, Research Analyst |
none |
none |
08/17/2018 |
report |
dataset_10 |
|
This document is a due diligence report on Jean Anne Brennan Wiebracht, conducted by PWM... |
Legal matters/litigationBusiness dealingsCompliance/KYC |
— |
None |
gemini-2.0-flash-001 |
| 2465 |
EFTA01297830.txt |
Diligence research on Darren Indyke |
Mania choudlnry, Research Analyst |
none |
none |
8/20/2018 |
report |
dataset_10 |
|
This document is a due diligence report on Darren Indyke, prepared for AML compliance purposes.... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
SDNY_GM_00061405 |
gemini-2.0-flash-001 |
| 2466 |
EFTA01297866.txt |
AML Compliance Due Diligence Research |
Shanu Gujaria, Research Analyst |
none |
none |
08/27/2018 |
report |
dataset_10 |
|
This document is a due diligence report on Neptune, LLC, conducted by PWM in accordance with AML... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
SDNY_GM_O0081532
DB-SDNY-0024357
EFTA_00172044 |
gemini-2.0-flash-001 |
| 2467 |
EFTA01297869.txt |
FW: Southern Financial LLC update [SC] |
Stewart Oldfield |
suspicious |
possible |
2018-09-07 |
email |
dataset_10 |
|
This email chain discusses Jeffrey Epstein's client status at Deutsche Bank, noting that he has... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Vijay-A Sawant |
SDNY_GM_00061535, DB-SDNY-0024360, EFTA_00 I 72047, EFTA01297869, SDNY_GM_00061536, DB-SDNY-0024361, EFTA_00 172048, EFTA01297870 |
gemini-2.0-flash-001 |
| 2468 |
EFTA01297871.txt |
Diligence research on Harry Beller |
Mania choudIstry, Research Analyst |
none |
none |
8/I7/20I8 |
report |
dataset_10 |
|
This document is a due diligence report on Harry Beller, prepared by PWM BIS-RESEARCH. It... |
Financial transactions/money flowLegal matters/litigationReal estate/properties |
— |
KYC 1977694 |
gemini-2.0-flash-001 |
| 2469 |
EFTA01297892.txt |
NAME SEARCHED: Richard Kahn
PWM BIS-RESEARCH performed due diligence research |
Manna choudlcuy, Research Analyst |
suspicious |
none |
8/17/2018 |
report |
dataset_10 |
|
This document is a due diligence report on Richard Kahn, conducted by PWM BIS-RESEARCH. It... |
Financial transactions/money flowLegal matters/litigationEmployment/staffing |
— |
KYC 1977694 |
gemini-2.0-flash-001 |
| 2470 |
EFTA01297922.txt |
PWM BIS-RESEARCH due diligence research on Karyna Shuliak |
Priyanka Sharma, Research Analyst |
suspicious |
possible |
09/04/2018 |
report |
dataset_10 |
|
This document is a due diligence report on Karyna Shuliak, prepared by PWM BIS-RESEARCH. The... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 2471 |
EFTA01297929.txt |
"Karyna Shuliak" AND allegation OR arrest OR bribe OR convict OR corrupt OR court ... |
|
none |
none |
8/23/2018 |
other |
dataset_10 |
|
This document is a collection of fragmented OCR text extracted from various images, including... |
|
— |
SDNY_GM_00061652
DB-SDNY-0024477
EFTA_00172164 |
gemini-2.0-flash-001 |
| 2472 |
EFTA01297931.txt |
"Richard Kahn" AND allegation OR arrest OR bribe OR convict OR corrupt OR court |
Google |
suspicious |
none |
2018-08-23 |
search_results |
dataset_10 |
|
This document consists of Google search results for the query "Richard Kahn" AND allegation OR... |
Political connections/influenceLegal matters/litigationMedia/journalist interactions |
— |
SDNY_GM_00081854, DB-SDNY-0024479, EF1'A_00172166, SDNY_GM_00061655, DB-SDNY-0024480, EFTA 00172167, SDNY_GM_00061656, DB-SDNY-0024481, EFFA_00172168 |
gemini-2.0-flash-001 |
| 2473 |
EFTA01297934.txt |
"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... |
|
suspicious |
possible |
2018-08-23 |
search_results |
dataset_10 |
|
This document is a screenshot of Google search results for "Darren Indyke" AND allegation OR... |
Legal matters/litigationPolitical connections/influenceMedia/Journalist Interactions |
— |
SDNY_GM_00061657, DB-SDNY-0024482, EFTA_00172169 |
gemini-2.0-flash-001 |
| 2474 |
EFTA01297936.txt |
"Harry Beller" AND allegation OR arrest OR bribe OR convict OR corrupt OR court OR ... |
|
suspicious |
possible |
2018-08-23 |
search_results |
dataset_10 |
|
This document contains Google search results for "Harry Beller" and various legal/criminal... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
SDNY_GM_00061662 |
gemini-2.0-flash-001 |
| 2475 |
EFTA01297939.txt |
"Neptune LLC" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... |
|
none |
none |
2018-08-23 |
search_results |
dataset_10 |
|
This document is a compilation of Google search results for "Neptune LLC" and related legal and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
SDNY_GM_00061668
DB-SDNY-0024493
EFTA01297939 |
gemini-2.0-flash-001 |
| 2476 |
EFTA01297942.txt |
"JSC Interiors LLC" AND allegation OR arrest OR bribe OR convict OR corrupt |
|
suspicious |
possible |
2018-08-23 |
search_results |
dataset_10 |
|
This document is a Google search results page for "JSC Interiors LLC" AND allegation OR arrest... |
Legal matters/litigationFinancial transactions/money flowPolitical connections/influence |
— |
SDNY_GM_00061671 |
gemini-2.0-flash-001 |
| 2477 |
EFTA01297946.txt |
Google Search Results |
|
suspicious |
possible |
2018-08-23 |
search_results |
dataset_10 |
|
This document contains Google search results related to allegations of corruption, fraud, and... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
SDNY_GM_00061681 |
gemini-2.0-flash-001 |
| 2478 |
EFTA01297950.txt |
"Erika Kellerhals" AND allegation OR arrest OR bribe OR convict OR corrupt OR court |
|
suspicious |
possible |
2012-02-10 |
search_results |
dataset_10 |
|
This document contains search results related to Erika Kellerhals and potentially negative terms... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
SDNY_GM_00061687 |
gemini-2.0-flash-001 |
| 2479 |
EFTA01297952.txt |
Google search results |
|
none |
none |
8/23/2018 |
other |
dataset_10 |
|
This document records Google searches for individuals and terms related to allegations of... |
Legal matters/litigation |
— |
SDNY_GM_00061692, DB-SDNY-0024517, EFTA_00172204 |
gemini-2.0-flash-001 |
| 2480 |
EFTA01297953.txt |
Search results for "Karyna Shuliak" in ICIJ Offshore Leaks Database |
The International Consortium of Investigative Journalists |
none |
none |
2018-08-22 |
report |
dataset_10 |
|
This document presents search results for "Karyna Shuliak" in the ICIJ Offshore Leaks Database.... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0024521 |
gemini-2.0-flash-001 |
| 2481 |
EFTA01297956.txt |
Search results for "Richard Kahn" |
|
suspicious |
none |
2018-08-22 |
search_result |
dataset_10 |
|
The document is a search result page from the ICIJ Offshore Leaks Database for the name "Richard... |
Political connections/influenceFinancial transactions/money flowCommunications/correspondence |
— |
SDNY_GM_00061699 |
gemini-2.0-flash-001 |
| 2482 |
EFTA01297959.txt |
Offshore Leaks Database search results for alCIJ, Celina |
The International Consortium of Investigative Journalists (ICIJ) |
none |
none |
8/22/2018 |
search_results |
dataset_10 |
|
This document contains search results from the International Consortium of Investigative... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0024530, DB-SDNY-0024531, DB-SDNY-0024532 |
gemini-2.0-flash-001 |
| 2483 |
EFTA01297962.txt |
Search results for "Jeffrey Edward Epstein" in the Offshore Leaks Database |
The International Consortium of Investigative Journalists |
none |
none |
2018-08-22 |
report |
dataset_10 |
|
This document presents search results from the Offshore Leaks Database for "Jeffrey Edward... |
Financial transactions/money flowCommunications/correspondence |
— |
SDNY_GM_00061711, DB-SDNY-0024536, EFTA 00172223, SDNY_GM_00061712, DB-SONY-0024537, EFTA (H) 172224, SDNY_GM_00061713, DEt-SDNY-0024538, EFFA_00172225 |
gemini-2.0-flash-001 |
| 2484 |
EFTA01297965.txt |
Search results for "Neptune LLC" in ICIJ Offshore Leaks Database |
|
none |
none |
8/22/2018 |
search_result |
dataset_10 |
|
This document presents search results from the ICIJ Offshore Leaks Database for the term... |
Financial transactions/money flowCommunications/correspondence |
— |
SDNY_GM_00061714 |
gemini-2.0-flash-001 |
| 2485 |
EFTA01297968.txt |
Search results for "JSC Interiors LLC" - ICIJ Offshore Leaks Database |
|
none |
none |
8/22/2018 |
search_result |
dataset_10 |
|
The document presents search results from the ICIJ Offshore Leaks Database for the entity "JSC... |
Financial transactions/money flowCommunications/correspondencePolitical connections/influence |
— |
DB-SDNY-0024542 |
gemini-2.0-flash-001 |
| 2486 |
EFTA01297971.txt |
Offshore Leaks Database Search Results |
The International Consortium of Investigative Journalists |
none |
none |
8/22/2O18 |
search_results |
dataset_10 |
|
This document contains search results from the International Consortium of Investigative... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0024551 |
gemini-2.0-flash-001 |
| 2487 |
EFTA01297974.txt |
Search results for "Irina Pozhidaeva" in ICIJ Offshore Leaks Database |
|
none |
none |
2018-08-22 |
search_results |
dataset_10 |
|
The document presents search results from the ICIJ Offshore Leaks Database for the name "Irina... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0024554 |
gemini-2.0-flash-001 |
| 2488 |
EFTA01297977.txt |
Search results for "" |
|
none |
none |
2018-08-22 |
search_result |
dataset_10 |
|
This document is a search result page from the ICIJ Offshore Leaks Database, indicating that a... |
Financial transactions/money flow |
— |
DB-SDNY-0024560 |
gemini-2.0-flash-001 |
| 2489 |
EFTA01297980.txt |
Search results for "Butterfly Trust" in ICIJ Offshore Leaks Database |
The International Consortium of Investigative Journalists (ICIJ) |
none |
none |
2018-08-22 |
report |
dataset_10 |
|
This document presents search results from the ICIJ Offshore Leaks Database for the term... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0024566 |
gemini-2.0-flash-001 |
| 2490 |
EFTA01297983.txt |
Alert |
Deutsche Bank Private Bank |
concerning |
possible |
2018-08-17 |
Alert |
dataset_10 |
|
This document is a risk alert from Deutsche Bank Private Bank regarding Jeffrey Epstein. It... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
15368457.11638366.83945295 |
gemini-2.0-flash-001 |
| 2491 |
EFTA01298001.txt |
DUCA Deposit Account Opening Application |
|
none |
none |
None |
application |
dataset_10 |
|
This document is a Deutsche Asset & Wealth Management deposit account opening application. It... |
Financial transactions/money flowLegal matters/litigation |
— |
13-AWM-0101 |
gemini-2.0-flash-001 |
| 2492 |
EFTA01298004.txt |
Request for Taxpayer Identification Number and Certification |
|
none |
none |
December 20t1 |
Form |
dataset_10 |
|
This document is an IRS Form W-9, used to request a taxpayer's identification number and... |
Financial transactions/money flowLegal matters/litigation |
— |
W-9 |
gemini-2.0-flash-001 |
| 2493 |
EFTA01298005.txt |
Search results for "Southern Trust Company Inc" in the ICIJ Offshore Leaks Database |
The International Consortium of Investigative Journalists (ICIJ) |
none |
none |
2018-08-22 |
report |
dataset_10 |
|
This document presents search results from the ICIJ Offshore Leaks Database for the query... |
Financial transactions/money flowCommunications/correspondence |
— |
SDNY_GM_00061777, DB-SDNY-0024602, SDNY_GM_00061778, DB-SONY-0024603, SDNY_GM_00061779, DB-SDNY-0024604 |
gemini-2.0-flash-001 |
| 2494 |
EFTA01298008.txt |
Certificate of Formation of "NEPTUNE, LLC" |
Jeffrey N. Bullock, Secretary of State of the State of Delaware |
none |
none |
2011-12-21 |
Certificate |
dataset_10 |
|
This document is a certificate from the Delaware Secretary of State confirming the formation of... |
Business dealings |
— |
5084567 8100, 111323565 |
gemini-2.0-flash-001 |
| 2495 |
EFTA01298009.txt |
Operating Agreement of Neptune, LLC |
|
none |
none |
2011-12-01 |
operating agreement |
dataset_10 |
|
This document is the operating agreement for Neptune, LLC, dated December 1, 2011, with Jeffrey... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0024607, EFTA_00 172294, EFTA01298009, SDNY_GM_00061782, DB-SDNY-0024608, EFTA_00I 72295, EFTA01298010, SDNY_GM_00061783, DB-SDNY-0024609, EFTA 00172296, EFTA01298011, SDNY_GM_00061784, DB-SONY-0024610, EFTA_00 172297, EFTA01298012 |
gemini-2.0-flash-001 |
| 2496 |
EFTA01298013.txt |
Entity Details for NEPTUNE LLC |
|
none |
none |
7/30/2018 |
Legal Filing |
dataset_10 |
|
This document is a filing from the Delaware Division of Corporations providing entity details... |
Business dealings |
— |
2214841 |
gemini-2.0-flash-001 |
| 2497 |
EFTA01298014.txt |
Passport Information |
Department of State USA |
none |
none |
January 1953 |
other |
dataset_10 |
|
This document is a passport record for Jeffrey Edward Epstein, issued by the US Department of... |
|
— |
469911 7078USA5301207M200526123 7925690<506558 |
gemini-2.0-flash-001 |
| 2498 |
EFTA01298025.txt |
BUTTERFLY TRUST - ADDITION OF BENEFICIARIES |
|
suspicious |
possible |
2015-02-06 |
legal filing |
dataset_10 |
|
This document pertains to the Butterfly Trust, established by Jeffrey Epstein, and details the... |
Financial transactions/money flowLegal matters/litigationPersonal relationships |
— |
SDNY_GM_00061804 |
gemini-2.0-flash-001 |
| 2499 |
EFTA01298044.txt |
Request for Taxpayer Identification Number and Certification |
|
none |
none |
2011 |
Form |
dataset_10 |
|
This document is a U.S. Internal Revenue Service (IRS) Form W-9, "Request for Taxpayer... |
Financial transactions/money flowLegal matters/litigation |
— |
Form IN-9 (Roy. 12.2011) |
gemini-2.0-flash-001 |
| 2500 |
EFTA01298045.txt |
Certification of beneficial owner(s) |
|
none |
none |
2/24/18 |
form |
dataset_10 |
|
This document is a certification form identifying Jeffrey E. Epstein as the sole member of I... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0024676 |
gemini-2.0-flash-001 |