| 2501 |
EFTA01298046.txt |
Jeffrey E. Epstein: Executive Profile & Biography - Bloomberg; Jeffrey Epstein Net Worth - TheRichest |
|
none |
none |
2018-09-10 |
report |
dataset_10 |
|
This document contains a profile and biography of Jeffrey Epstein, detailing his career in... |
Business dealingsFinancial transactions/money flowEmployment/staffing |
— |
SDNY_GM_00061852, SDNY_GM_00061853, SDNY_GM_00061854, SDNY_GM_00061855 |
gemini-2.0-flash-001 |
| 2502 |
EFTA01298050.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a diagram or chart with poor OCR text extraction. It mentions Prince... |
|
— |
SDNY_GM_00061856
DB-SDNY-0024681
EFTA_00172368
EFTA01298050 |
gemini-2.0-flash-001 |
| 2503 |
EFTA01298052.txt |
Deutsche Bank Account Review - Pryteeme, LLC |
|
suspicious |
none |
None |
other |
dataset_10 |
|
This document is a Deutsche Bank internal form outlining the KYC and compliance requirements for... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0024684 |
gemini-2.0-flash-001 |
| 2504 |
EFTA01298067.txt |
Certificate of Limited Liability Company Resolutions in favor of Deutsche Bank Trust Company Americas |
|
none |
none |
Unknown |
Certificate of Limited Liability Company Resolutions |
dataset_10 |
|
This document is a Certificate of Limited Liability Company Resolutions for Neptune, LLC,... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
12- PWM-0180 03/12 |
gemini-2.0-flash-001 |
| 2505 |
EFTA01298069.txt |
Erika A. Kellerhals Lawyer Profile on Martindale.com |
|
none |
none |
2018-09-18 |
lawyer profile |
dataset_10 |
|
This document is a lawyer profile of Erika A. Kellerhals on Martindale.com, detailing her... |
Legal matters/litigationEmployment/staffing |
— |
DB-SDNY-0024833 |
gemini-2.0-flash-001 |
| 2506 |
EFTA01298071.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018-07-24 |
legal filing |
dataset_10 |
|
This document is a certification of beneficial ownership for LSJE, LLC, identifying Jeffrey E.... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
SDNY_GM_00062013 |
gemini-2.0-flash-001 |
| 2507 |
EFTA01298072.txt |
Certification of beneficial owner(s) |
|
none |
none |
1120153 |
legal filing |
dataset_10 |
|
This document is a certification of beneficial ownership for Southern Financial, LLC,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0024839 |
gemini-2.0-flash-001 |
| 2508 |
EFTA01298073.txt |
tyar thrierigefes. |
|
none |
none |
10/4, 04/ / lals/4/4 |
other |
dataset_10 |
|
This document is a scanned image of what appears to be a passport or identification document... |
|
— |
SDNY_GM_00062015 |
gemini-2.0-flash-001 |
| 2509 |
EFTA01298074.txt |
Jeffrey E. Epstein: Executive Profile & Biography - Bloomberg; Jeffrey Epstein Net Worth | TheRichest |
|
none |
none |
2018-09-10 |
webpage_capture |
dataset_10 |
|
This document consists of webpage captures from Bloomberg and TheRichest providing an executive... |
Business dealingsFinancial transactions/money flowEmployment/staffing |
— |
SDNY_GM_00062016, SDNY_GM_00062017, SDNY_GM_00062018, SDNY_GM_00062019, DB-SDNY-0024841, DB-SDNY-0024842, DB-SDNY-0024843, DB-SDNY-0024844, EFTA_00172526, EFTA_00172527, EFTA_00172528, EFTA_00172529 |
gemini-2.0-flash-001 |
| 2510 |
EFTA01298078.txt |
Signature Card |
|
none |
none |
None |
Signature Card |
dataset_10 |
|
This document is a signature card for LSJE, LLC at Deutsche Bank Trust Company Americas, listing... |
Financial transactions/money flow |
— |
NA090000011530.00P130010 |
gemini-2.0-flash-001 |
| 2511 |
EFTA01298080.txt |
Certification of Amendment to Articles of Organization for LW Employees, LLC |
Gregory R. Francis, Lieutenant Governor of the Virgin Islands |
none |
none |
2013-03-21 |
legal filing |
dataset_10 |
|
This document is a certification from the Lieutenant Governor of the Virgin Islands, Gregory R.... |
Business dealingsLegal matters/litigation |
— |
Corp. No. 581737 |
gemini-2.0-flash-001 |
| 2512 |
EFTA01298081.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 LSJE, LLC,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0024856, DB-SDNY-0024857, WIC1146029_DOICA, 019583.110314 |
gemini-2.0-flash-001 |
| 2513 |
EFTA01298083.txt |
Request for Taxpayer Identification Number and Certification |
|
none |
none |
2013 |
Form |
dataset_10 |
|
This document is a W-9 form, used to request a taxpayer's identification number and... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 2514 |
EFTA01298084.txt |
Signature Card |
|
none |
none |
None |
Signature Card |
dataset_10 |
|
This document is a signature card for an account held by Southern Financial LLC at Deutsche Bank... |
Financial transactions/money flow |
— |
SONYGiAfi 0062038 |
gemini-2.0-flash-001 |
| 2515 |
EFTA01298085.txt |
Operating Agreement of Southern Financial, LLC |
|
none |
none |
2013-02-26 |
Operating Agreement |
dataset_10 |
|
This is the operating agreement for Southern Financial, LLC, a U.S. Virgin Islands Limited... |
Business dealings |
— |
None |
gemini-2.0-flash-001 |
| 2516 |
EFTA01298091.txt |
Certificate of Limited Liability Company Resolutions |
|
none |
none |
None |
Certificate of Limited Liability Company Resolutions |
dataset_10 |
|
This document is a Certificate of Limited Liability Company Resolutions for Southern Financial... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
wial6795S_DEITCA 019583.062416, DB-SDNY-0024872, EFTA_DOI 72557 |
gemini-2.0-flash-001 |
| 2517 |
EFTA01298093.txt |
RESIDENT AGENT FORM - CONSENT OF AGENT FOR SERVICE OF PROCESS |
|
none |
none |
2013-07-25 |
FORM |
dataset_10 |
|
This document is a Resident Agent Form, specifically a consent form for service of process,... |
Legal matters/litigation |
— |
RACA12 |
gemini-2.0-flash-001 |
| 2518 |
EFTA01298094.txt |
Certificate of Existence for SOUTHERN FINANCIAL, LLC |
Osbert E. Potter, Lieutenant Governor of the Virgin Islands |
none |
none |
2018-07-09 |
Certificate |
dataset_10 |
|
This document is a Certificate of Existence issued by the Lieutenant Governor of the Virgin... |
Business dealings |
— |
EFTA01298094 |
gemini-2.0-flash-001 |
| 2519 |
EFTA01298095.txt |
PWM BIS-RESEARCH due diligence research on Southern Trust Company, Inc. |
Himanshu Kiratwani, Research Analyst |
none |
none |
2018-08-21 |
report |
dataset_10 |
|
This document is a due diligence report by PWM BIS-RESEARCH on Southern Trust Company, Inc. The... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
KYC 01977695 |
gemini-2.0-flash-001 |
| 2520 |
EFTA01298098.txt |
PWM BIS-RESEARCH due diligence research for LSJE, LLC |
frmanshu Khatwani, Research Analyst |
none |
none |
08/20/2018 |
report |
dataset_10 |
|
This document is a due diligence report on LSJE, LLC, conducted by PWM BIS-RESEARCH. The report... |
Financial transactions/money flowLegal matters/litigationReal estate/properties |
— |
KYC 01977703 |
gemini-2.0-flash-001 |
| 2521 |
EFTA01298107.txt |
NAME SEARCHED: LSJ Employees LLC |
Shanu Gujaria, Research Analyst |
none |
none |
08/23/2018 |
report |
dataset_10 |
|
This document is a due diligence report on LSJ Employees LLC, prepared by PWM 81S-RESEARCH. The... |
Business dealingsLegal matters/litigationCompliance |
— |
EFTA01298107 |
gemini-2.0-flash-001 |
| 2522 |
EFTA01298110.txt |
Due diligence research on Jean Anne Brennan Wiebracht |
Krishna Didhich, Research Analyst |
none |
none |
08117/2018 |
report |
dataset_10 |
|
This document is a due diligence report on Jean Anne Brennan Wiebracht, conducted by PWM... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
KYC 01977695 |
gemini-2.0-flash-001 |
| 2523 |
EFTA01298113.txt |
NAME SEARCHED: Darren Indyke |
Mania choudhary, Research Analyst |
none |
none |
8/2(1/2018 |
report |
dataset_10 |
|
This document is a due diligence report on Darren Indyke, prepared by PWM BIS-RESEARCH. It... |
Financial transactions/money flowLegal matters/litigationReal estate/properties |
— |
None |
gemini-2.0-flash-001 |
| 2524 |
EFTA01298149.txt |
Alert regarding Southern Financial LLC and Southern Financial Group Inc. |
Deutsche Bank Private Bank |
concerning |
none |
2018-08-20 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Southern Financial LLC and Southern... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
KYC 01977703 |
gemini-2.0-flash-001 |
| 2525 |
EFTA01298152.txt |
"Southern Trust Company Inc" AND allegation OR arrest OR bribe OR convict OR corru... |
|
suspicious |
none |
2018-08-23 |
search_results |
dataset_10 |
|
The document is a Google search result page for the query "Southern Trust Company Inc" AND... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
SDNY_GM_00062240 |
gemini-2.0-flash-001 |
| 2526 |
EFTA01298153.txt |
"Southern Financial LLC" AND allegation OR arrest OR bribe OR convict OR corrupt O... |
|
suspicious |
possible |
2018-08-23 |
search_results |
dataset_10 |
|
This document is a Google search results page for "Southern Financial LLC" and terms related to... |
Financial transactions/money flowLegal matters/litigationIllegal activities |
— |
SDNY_GM_00062.250 |
gemini-2.0-flash-001 |
| 2527 |
EFTA01298156.txt |
"LSJE LLC" AND allegation OR arrest OR bribe OR convict OR corrupt OR court OR cr... |
|
none |
none |
8/23/2018 |
search_results |
dataset_10 |
|
This document appears to be a Google search results page related to "LSJE LLC" and various legal... |
Legal matters/litigation |
— |
SDNY_GM_00062253, DEt-SDNY-0025078, EFTA_00172763 |
gemini-2.0-flash-001 |
| 2528 |
EFTA01298157.txt |
"LSJ Employees LLC" AND allegation OR arrest OR bribe OR convict OR corrupt OR c... |
|
suspicious |
possible |
None |
search_results |
dataset_10 |
|
The document contains search results related to "LSJ Employees LLC" and various legal and... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 2529 |
EFTA01298161.txt |
"Jeffrey Edward Epstein" AND allegation OR arrest OR bribe OR convict OR corrupt O... |
|
suspicious |
possible |
2018-08-23 |
search_results |
dataset_10 |
|
This document contains Google search results for queries related to Jeffrey Epstein and... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
SDNY_GM_00062258 |
gemini-2.0-flash-001 |
| 2530 |
EFTA01298164.txt |
Google search results for "Jean Anne Brennan Wiebracht" AND allegation OR arrest OR bribe OR convict OR C0IT |
|
none |
none |
2018-08-23 |
search_results |
dataset_10 |
|
This document contains Google search results for "Jean Anne Brennan Wiebracht" and keywords... |
Political connections/influenceLegal matters/litigationCommunications/correspondence |
— |
SDNY_GM_00062281 |
gemini-2.0-flash-001 |
| 2531 |
EFTA01298168.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 "Southern Trust... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
DB-SONY-0025092, DB-SDNY-0025093, DB-SDNY-0025094 |
gemini-2.0-flash-001 |
| 2532 |
EFTA01298171.txt |
"LSJE LLC" search results from ICIJ Offshore Leaks Database |
The International Consortium of Investigative Journalists (ICIJ) |
none |
none |
8/22/2018 |
search_results |
dataset_10 |
|
The document presents search results from the ICIJ Offshore Leaks Database for the term "LSJE... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0025098, DB-SDNY-0025099, DB-SDNY-0025100 |
gemini-2.0-flash-001 |
| 2533 |
EFTA01298174.txt |
Search results for "LSJ Employees LLC" in the ICIJ Offshore Leaks Database |
|
none |
none |
2018-08-22 |
search_results |
dataset_10 |
|
This document presents search results from the ICIJ Offshore Leaks Database for the query "LSJ... |
Financial transactions/money flowCommunications/correspondenceMedia/Journalist interactions |
— |
SDNY_GM_00062276 |
gemini-2.0-flash-001 |
| 2534 |
EFTA01298177.txt |
Search results for "Jeffrey Edward Epstein" in the Offshore Leaks Database |
The International Consortium of Investigative Journalists (ICIJ) |
none |
none |
8/22/2018 |
search_result |
dataset_10 |
|
This document presents search results from the Offshore Leaks Database for "Jeffrey Edward... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
SDNY_GM_00062279, DB-SDNY-0025104, EFTA_00172789 |
gemini-2.0-flash-001 |
| 2535 |
EFTA01298180.txt |
Search results for "Darren Indyke" ICIJ Offshore Leaks Database |
The International Consortium of Investigative Journalists (ICIJ) |
none |
none |
2018-08-22 |
Search Results |
dataset_10 |
|
This document presents search results from the ICIJ Offshore Leaks Database for the name "Darren... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0025110, DB-SONY-0025111, DB-SDNY-0025112 |
gemini-2.0-flash-001 |
| 2536 |
EFTA01298183.txt |
PWM BIS-RESEARCH due diligence research on Darren Indyke |
Mania choudlory, Research Analyst |
none |
none |
8/20/2018 |
Report |
dataset_10 |
|
This document is a due diligence report on Darren Indyke, prepared by PWM BIS-RESEARCH on August... |
Business dealingsReal estate/propertiesEmployment/staffing |
— |
None |
gemini-2.0-flash-001 |
| 2537 |
EFTA01298219.txt |
"Jean Anne Brennan Wiebracht" AND allegation OR arrest OR bribe OR convict OR torr... |
|
none |
none |
2018-08-23 |
search_results |
dataset_10 |
|
This document contains Google search results for "Jean Anne Brennan Wiebracht" and various legal... |
Legal matters/litigationCommunications/correspondence |
— |
SDNY_GM_00062350 |
gemini-2.0-flash-001 |
| 2538 |
EFTA01298223.txt |
Search results for "Jean Anne Brennan Wiebracht" in ICIJ Offshore Leaks Database |
ICIJ (International Consortium of Investigative Journalists) |
none |
none |
2018-08-22 |
search_results |
dataset_10 |
|
This document presents search results from the ICIJ Offshore Leaks Database for the name "Jean... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
SDNY_GM_00062360 |
gemini-2.0-flash-001 |
| 2539 |
EFTA01298226.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018-07-24 |
legal filing |
dataset_10 |
|
This document is a certification of beneficial ownership for two legal entities, NES US A NEW... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00062366 |
gemini-2.0-flash-001 |
| 2540 |
EFTA01298250.txt |
Operating Agreement of NES, LLC |
|
none |
none |
2014-01-01 |
Operating Agreement |
dataset_10 |
|
This is the operating agreement for NES, LLC, a New York limited liability company, effective... |
Business dealingsLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 2541 |
EFTA01298257.txt |
ARTICLES OF ORGANIZATION OF KIM LAC |
|
none |
none |
1998-08-12 |
Articles of Organization |
dataset_10 |
|
This document contains the Articles of Organization for KIM LAC and NES, LLC, filed with the New... |
Business dealings |
— |
980813000 |
gemini-2.0-flash-001 |
| 2542 |
EFTA01298260.txt |
RE: Assistance Required in Rejection of KYC Case#01977698 [I] |
Bradley Gillin |
suspicious |
none |
2018-09-24 |
email |
dataset_10 |
|
This email exchange concerns a rejected KYC case for Karyna Shuliak, focusing on verifying her... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Vijay-A Sawant, Stewart Oldfield |
01977698 |
gemini-2.0-flash-001 |
| 2543 |
EFTA01298262.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a scanned image of a diagram or chart, possibly related to financial... |
|
— |
SDNY_GM_00062412
DB-SDNY-0025237
EFTA_00172920
EFTA01298262 |
gemini-2.0-flash-001 |
| 2544 |
EFTA01298264.txt |
"Financial Infomatics Inc" 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 "Financial Infomatics Inc" and terms related... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
SDNY_GM_00062417 |
gemini-2.0-flash-001 |
| 2545 |
EFTA01298267.txt |
Search results for "Financial Infomatics Inc" in the ICIJ Offshore Leaks Database |
|
none |
none |
2018-08-22 |
search_result |
dataset_10 |
|
This document presents search results from the ICIJ Offshore Leaks Database for the query... |
Financial transactions/money flowCommunications/correspondence |
— |
SDNY_GM_00062420 |
gemini-2.0-flash-001 |
| 2546 |
EFTA01298270.txt |
Consent of the Board of Directors of Southern Trust Company, Inc. and Consent of the Board of Directors of Financial Infomatics, Inc. |
|
none |
none |
2013-03-19 |
Consent of the Board of Directors |
dataset_10 |
|
This document contains the consent of the Board of Directors for Southern Trust Company, Inc.... |
Business dealingsFinancial transactions/money flow |
— |
|
gemini-2.0-flash-001 |
| 2547 |
EFTA01298278.txt |
Articles of Incorporation of Financial Infomatics, Inc. |
|
none |
none |
2011-11-17 |
Articles of Incorporation |
dataset_10 |
|
This document is the Articles of Incorporation for Financial Infomatics, Inc., outlining the... |
Business dealingsLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 2548 |
EFTA01298285.txt |
Certificate of Amendment Articles of Incorporation |
Lieutenant Governor of the Virgin Islands |
none |
none |
2012-10-31 |
certificate |
dataset_10 |
|
This document is a certificate from the Lieutenant Governor of the Virgin Islands, officially... |
Legal matters/litigationBusiness dealings |
— |
|
gemini-2.0-flash-001 |
| 2549 |
EFTA01298286.txt |
Jeffrey E. Epstein: Executive Profile & Biography - Bloomberg; Jeffrey Epstein Net Worth - TheRichest |
|
none |
none |
2018-09-10 |
report |
dataset_10 |
|
The document consists of reports from Bloomberg and TheRichest providing an executive profile... |
Financial transactions/money flowEmployment/staffingBusiness dealings |
— |
SDNY_GM_00062442, SDNY_GM_00062443, SDNY_GM_00062444, SDNY_GM_00062445 |
gemini-2.0-flash-001 |
| 2550 |
EFTA01298290.txt |
Passport |
Department of State |
none |
none |
1953 |
other |
dataset_10 |
|
This document is a scan of a passport page belonging to Jeffrey Edward Epstein. It includes his... |
|
— |
4699117078 |
gemini-2.0-flash-001 |
| 2551 |
EFTA01298291.txt |
NEI1/2/ WiliK STATE |
|
none |
none |
01-20.11 |
other |
dataset_10 |
|
This document appears to be a record or listing with identifiers that may be relevant to legal... |
|
— |
SDNY_GM_00062448, DB-SONY-0025273, EFTA_00 172956 |
gemini-2.0-flash-001 |
| 2552 |
EFTA01298292.txt |
NAME SEARCHED: Southern Trust Company, Inc. |
Himanshu Khatwani, Research Analyst |
none |
none |
08/21/2018 |
report |
dataset_10 |
|
This document is a due diligence report on Southern Trust Company, Inc. The report summarizes... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
KYC 01977695 |
gemini-2.0-flash-001 |
| 2553 |
EFTA01298295.txt |
Due diligence research on J. Epstein Virgin Islands Foundation, Inc |
Sanchit Mittal, Research Analyst |
none |
none |
08/20/2018 |
report |
dataset_10 |
|
This document is a due diligence report on J. Epstein Virgin Islands Foundation, Inc., conducted... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 2554 |
EFTA01298300.txt |
Due diligence research on Hyperion Air, LLC |
|
none |
none |
08/20/2018 |
report |
dataset_10 |
|
This document is a due diligence report on Hyperion Air, LLC, dated August 20, 2018. It... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0025379 |
gemini-2.0-flash-001 |
| 2555 |
EFTA01298305.txt |
Search results for "Jeffrey Edward Epstein" in the ICIJ Offshore Leaks Database |
|
none |
none |
2018-08-22 |
search_result |
dataset_10 |
|
The document is a search result from the ICIJ Offshore Leaks Database for "Jeffrey Edward... |
Financial transactions/money flowCommunications/correspondenceMedia/Journalist interactions |
— |
SDNY_GM_00062630 |
gemini-2.0-flash-001 |
| 2556 |
EFTA01298308.txt |
Search results for "J. Epstein I ICIJ Offshore Leaks Database" |
|
none |
none |
2018-08-22 |
search_result |
dataset_10 |
|
This document presents search results from the ICIJ Offshore Leaks Database for "J. Epstein" and... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0025458 |
gemini-2.0-flash-001 |
| 2557 |
EFTA01298311.txt |
Search results for "Hyperion Air LLC" in ICIJ Offshore Leaks Database |
|
none |
none |
2018-08-22 |
search_result |
dataset_10 |
|
The document presents search results from the ICIJ Offshore Leaks Database for the term... |
Financial transactions/money flowCommunications/correspondenceMedia/journalist interactions |
— |
SDNY_GM_00062636 |
gemini-2.0-flash-001 |
| 2558 |
EFTA01298314.txt |
Search results for "Harry Beller" |
|
none |
none |
2018-08-22 |
search_result |
dataset_10 |
|
This document presents search results from the Offshore Leaks Database for "Harry Beller",... |
Communications/correspondenceLegal matters/litigation |
— |
SDNY_GM_00062639 |
gemini-2.0-flash-001 |
| 2559 |
EFTA01298317.txt |
Search results for "Darren I ndyke" |
The International Consortium of Investigative Journalists |
none |
none |
8/22/2018 |
search_results |
dataset_10 |
|
This document presents search results from the ICIJ Offshore Leaks Database for "Darren I... |
Political connections/influenceFinancial transactions/money flow |
— |
DB-SDNY-0025467 |
gemini-2.0-flash-001 |
| 2560 |
EFTA01298320.txt |
Jeffrey Edward Epstein - Deutsche Bank Private Bank Alert |
Deutsche Bank Private Bank |
concerning |
possible |
2018-09-11 |
Alert |
dataset_10 |
|
This Deutsche Bank alert provides a risk assessment of Jeffrey Epstein, highlighting his... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
KYC 01977698 |
gemini-2.0-flash-001 |
| 2561 |
EFTA01298338.txt |
Unanimous Consent in Lieu of Meeting of the Board of Trustees of J. Epstein Virgin Islands Foundation, Inc. (a/k/a Enhanced Education) |
|
suspicious |
none |
2013-09-13 |
resolution |
dataset_10 |
|
This document is a resolution authorizing the J. Epstein Virgin Islands Foundation, Inc. to open... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0025507 |
gemini-2.0-flash-001 |
| 2562 |
EFTA01298340.txt |
Determination of Exempt Status |
Internal Revenue Service |
none |
none |
al 012at |
letter |
dataset_10 |
|
The document is a letter from the IRS to the J EPSTEIN VIRGIN ISLANDS FOUNDATION INC, informing... |
Financial transactions/money flowLegal matters/litigation |
J EPSTEIN VIRGIN ISLANDS FOUNDATION INC |
None |
gemini-2.0-flash-001 |
| 2563 |
EFTA01298343.txt |
Unanimous Consent in Lieu of Meeting of The Board of Trustees of The J. Epstein Virgin Islands Foundation, Inc. (a/k/a ENHANCED EDUCATION) |
|
none |
none |
2012-03-01 |
resolution |
dataset_10 |
|
This document is a resolution appointing Jeffrey Epstein as President, Darren Indyke as Vice... |
Business dealingsEmployment/staffing |
— |
None |
gemini-2.0-flash-001 |
| 2564 |
EFTA01298346.txt |
CERTIFICATION OF GOOD STANDING |
Denise Johannes, Director, Division of Corporations and Trademarks |
none |
none |
2018-07-09 |
certification |
dataset_10 |
|
This document is a Certification of Good Standing for the J. Epstein Virgin Islands Foundation,... |
Business dealings |
— |
SDNY_GM_00062690, DB-SDNY-0025515, EFTA_00 I 73198 |
gemini-2.0-flash-001 |
| 2565 |
EFTA01298347.txt |
BY-LAWS OF J. EPSTEIN VIRGIN ISLANDS FOUNDATION INC. |
|
none |
none |
None |
By-Laws |
dataset_10 |
|
This document contains the by-laws of J. EPSTEIN VIRGIN ISLANDS FOUNDATION INC., outlining the... |
Business dealings |
— |
None |
gemini-2.0-flash-001 |
| 2566 |
EFTA01298351.txt |
J. Epstein Virgin Islands Foundation, Inc. |
|
none |
none |
2000 |
Articles of Incorporation |
dataset_10 |
|
This document outlines the Articles of Incorporation for the J. Epstein Virgin Islands... |
Business dealings |
— |
None |
gemini-2.0-flash-001 |
| 2567 |
EFTA01298357.txt |
OPERATING AGREEMENT OF HYPERION MR, LLC |
|
none |
none |
October I9, 2012 |
Operating Agreement |
dataset_10 |
|
This document is the operating agreement for HYPERION MR, LLC, a U.S. Virgin Islands limited... |
Business dealingsLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 2568 |
EFTA01298364.txt |
Certificate of Limited Liability Company Resolutions in favor of Deutsche Bank Trust Company Americas |
|
none |
none |
3-14-14 |
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 |
— |
124WM-0180 (03/12) |
gemini-2.0-flash-001 |
| 2569 |
EFTA01298366.txt |
Articles of Organization of HYPERION AIR, LLC |
|
none |
none |
October 2012 |
Articles of Organization |
dataset_10 |
|
This document is the Articles of Organization for HYPERION AIR, LLC, a limited liability company... |
Business dealingsLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 2570 |
EFTA01298370.txt |
DBTCA Deposit Account Opening Application |
|
none |
none |
None |
Application |
dataset_10 |
|
This document is a Deutsche Bank Trust Company Americas (DBTCA) Deposit Account Opening... |
Financial transactions/money flowBusiness dealings |
— |
13.AWM-0101
NAOSOD00015602-000104611
010959.001610 |
gemini-2.0-flash-001 |
| 2571 |
EFTA01298374.txt |
Certification of beneficial owner(s) |
JEFFREY E. EPSTEIN |
none |
none |
2018-07-24 |
legal filing |
dataset_10 |
|
This document is a certification of beneficial ownership for HYPERION AIR LW A USVI LIMITED... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
SDNY_GM_00062719, DB-SDNY-0025544, EFTA_00173227 |
gemini-2.0-flash-001 |
| 2572 |
EFTA01298375.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018-07-24 |
Certification |
dataset_10 |
|
This document is a certification of beneficial ownership for J. Epstein Virgin Islands... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
SDNY_GM_00062720, DB-SDNY-0025545, EFTA_00 173228 |
gemini-2.0-flash-001 |
| 2573 |
EFTA01298376.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018 |
form |
dataset_10 |
|
This document is a certification form for beneficial owners of a legal entity opening an... |
Financial transactions/money flowLegal matters/litigation |
— |
WM139666 026819.0Si |
gemini-2.0-flash-001 |
| 2574 |
EFTA01298377.txt |
Jeffrey E. Epstein: Executive Profile & Biography - Bloomberg; Jeffrey Epstein Net Worth - TheRichest |
|
none |
none |
2018-09-10 |
report |
dataset_10 |
|
This document contains biographical information about Jeffrey Epstein, including his career, net... |
Financial transactions/money flowEmployment/staffingBusiness dealings |
— |
DB-SDNY-0025551, DB-SDNY-0025552, DB-SDNY-0025553, DB-SDNY-0025554 |
gemini-2.0-flash-001 |
| 2575 |
EFTA01298381.txt |
MUNI! |
|
none |
none |
26May2020 |
other |
dataset_10 |
|
This document appears to be an OCR'd image of an identification document, possibly a passport,... |
|
— |
In3USAIIIIII7M2005261237925690<506558 |
gemini-2.0-flash-001 |
| 2576 |
EFTA01298382.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 dealings |
— |
None |
gemini-2.0-flash-001 |
| 2577 |
EFTA01298385.txt |
Financial Infomatics Inc due diligence research |
PWM BIS-RESEARCH |
none |
none |
08/23/2018 |
report |
dataset_10 |
|
This document is a due diligence report on Financial Infomatics Inc. The report summarizes the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
Stasr_GM_0006292r |
gemini-2.0-flash-001 |
| 2578 |
EFTA01298388.txt |
'Zorro Management LLC' AND allegation OR arrest OR bribe OR convict OR corrupt |
Mayur Rather |
none |
none |
2018-08-23 |
search results |
dataset_10 |
|
This document is a record of a Google search conducted to find adverse information related to... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
SDNY_GM_00062977 |
gemini-2.0-flash-001 |
| 2579 |
EFTA01298389.txt |
Google Search Results |
|
none |
none |
8/23/2018 |
other |
dataset_10 |
|
This document is a screenshot of Google search results for terms related to legal and ethical... |
Legal matters/litigationCommunications/correspondence |
— |
SDNY_GM_00062978 |
gemini-2.0-flash-001 |
| 2580 |
EFTA01298391.txt |
"Southern Trust Company Inc" AND allegation OR arrest OR bribe OR convict OR corru... |
|
suspicious |
none |
2018-08-23 |
search_results |
dataset_10 |
|
This document is a Google search results page for "Southern Trust Company Inc" and related... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
SDNY_GM_00062980 |
gemini-2.0-flash-001 |
| 2581 |
EFTA01298392.txt |
"Jeffrey Edward Epstein" AND allegation OR arrest OR bribe OR convict OR corrupt O... |
|
suspicious |
possible |
2018-08-23 |
search_results |
dataset_10 |
|
This document is a record of Google search results related to Jeffrey Epstein and various... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
SDNY_GM_00062981
DB-SDNY-0025806 |
gemini-2.0-flash-001 |
| 2582 |
EFTA01298395.txt |
"Jean Anne Brennan Wiebracht" AND allegation OR arrest OR bribe OR convict OR C0ff... |
|
none |
none |
2018-08-23 |
search_results |
dataset_10 |
|
This document contains Google search results for "Jean Anne Brennan Wiebracht" and various legal... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
SDNY_GM_00082984 |
gemini-2.0-flash-001 |
| 2583 |
EFTA01298399.txt |
"Harry Bellee' AND allegation OR arrest OR bribe OR convict OR corrupt OR court OR ... |
|
suspicious |
possible |
2018-08-23 |
search_results |
dataset_10 |
|
This document is a compilation of Google search results related to "Harry Bellee" and various... |
Allegations/complaintsLegal matters/litigationCommunications/correspondence |
— |
SDNY_GM_00062988
DB-SDNY-0025813
EFTA_00173496 |
gemini-2.0-flash-001 |
| 2584 |
EFTA01298402.txt |
"Financial Infomatics Inc" AND allegation OR arrest OR bribe OR convict OR corrupt |
|
suspicious |
possible |
2018-08-23 |
search_results |
dataset_10 |
|
This document is a screenshot of Google search results for "Financial Infomatics Inc" AND... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
SDNY_GM_00062991 |
gemini-2.0-flash-001 |
| 2585 |
EFTA01298405.txt |
"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... |
|
suspicious |
none |
2018-08-23 |
search_results |
dataset_10 |
|
This document is a Google search results page for "Darren Indyke" and related legal terms. It... |
Legal matters/litigationPolitical connections/influenceAllegations/complaints |
— |
SDNY_GM_00062994 |
gemini-2.0-flash-001 |
| 2586 |
EFTA01298407.txt |
Search results for "Zorro Management LLC" in the ICIJ Offshore Leaks Database |
|
none |
none |
2018-08-22 |
search_result |
dataset_10 |
|
The document presents search results from the ICIJ Offshore Leaks Database for the query "Zorro... |
Financial transactions/money flowCommunications/correspondence |
— |
SDNY_GM_00063000 |
gemini-2.0-flash-001 |
| 2587 |
EFTA01298410.txt |
Search results for "Southern Trust Company Inc" |
The International Consortium of Investigative Journalists |
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_00063003 |
gemini-2.0-flash-001 |
| 2588 |
EFTA01298413.txt |
Search results for "Jeffrey Edward Epstein" in ICIJ Offshore Leaks Database |
|
suspicious |
none |
8/22/2018 |
search_result |
dataset_10 |
|
This document is a search result from the ICIJ Offshore Leaks Database for "Jeffrey Edward... |
Financial transactions/money flowCommunications/correspondence |
— |
SDNY_GM_00063009 |
gemini-2.0-flash-001 |
| 2589 |
EFTA01298416.txt |
Search results for "Jean Anne Brennan Wiebracht" in ICIJ Offshore Leaks Database |
|
none |
none |
2018-08-22 |
search_result |
dataset_10 |
|
This document presents search results from the ICIJ Offshore Leaks Database for the name "Jean... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
SDNY_GM_00063012, DB-SDNY-0025837, EFTA_00I73520, SDNY_GM_00063013, DB-SONY-0025838, EFTA 00173521, SDNY_GM_00063014, DB-SDNY-0025839, EFFA_00173522 |
gemini-2.0-flash-001 |
| 2590 |
EFTA01298419.txt |
Search results for "Harry Beller" |
|
none |
none |
8/22/2018 |
search_results |
dataset_10 |
|
This document presents search results from the ICIJ Offshore Leaks Database for the name "Harry... |
Financial transactions/money flowCommunications/correspondence |
— |
SDNY_GM_00063015 |
gemini-2.0-flash-001 |
| 2591 |
EFTA01298422.txt |
Search results for "Darren I ndyke" ICIJ Offshore Leaks Database |
|
none |
none |
2018-08-22 |
search_results |
dataset_10 |
|
This document presents search results from the ICIJ Offshore Leaks Database for the name "Darren... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0025846 |
gemini-2.0-flash-001 |
| 2592 |
EFTA01298425.txt |
Deutsche Bank Private Bank Alert |
|
none |
none |
2018-08-17 |
other |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank. Due to poor text quality, the exact... |
|
— |
DB12000P |
gemini-2.0-flash-001 |
| 2593 |
EFTA01298426.txt |
Deutsche Bank Private Bank Alert - Jeffrey Edward Epstein |
Deutsche Bank Private Bank |
concerning |
possible |
2018-08-17 |
Alert |
dataset_10 |
|
This Deutsche Bank alert, dated August 17, 2018, identifies Jeffrey Epstein as a critical risk... |
Financial transactions/money flowLegal matters/litigationPersonal relationships |
— |
KYC 1977694 |
gemini-2.0-flash-001 |
| 2594 |
EFTA01298444.txt |
Jeffrey Edward Epstein - Deutsche Bank Private Bank Alert |
Deutsche Bank Private Bank |
concerning |
possible |
2018-09-11 |
Alert |
dataset_10 |
|
This document is a Deutsche Bank Private Bank alert regarding Jeffrey Edward Epstein,... |
Legal matters/litigationFinancial transactions/money flowPolitical connections/influence |
— |
KYC 01977698 |
gemini-2.0-flash-001 |
| 2595 |
EFTA01298462.txt |
Deutsche Bank KYC Information |
|
suspicious |
possible |
None |
other |
dataset_10 |
|
This document is a KYC profile for Zeno Management LLC, an account holder at Deutsche Bank, with... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
SZO331, 1977695 |
gemini-2.0-flash-001 |
| 2596 |
EFTA01298463.txt |
Business Information |
|
none |
none |
12/01.2013 |
Business Information |
dataset_10 |
|
The document contains business information for Southern Wrist Company and Scomon Trust Coupon... |
Business dealings |
— |
I. KORN No 1 .zi 7n-I L |
gemini-2.0-flash-001 |
| 2597 |
EFTA01298464.txt |
Deutsche Bank Wealth Management Signature Card |
|
suspicious |
none |
None |
Signature Card |
dataset_10 |
|
This document is a Deutsche Bank signature card listing Jeffrey Epstein, Darren Indyke, and... |
Financial transactions/money flowBusiness dealings |
— |
690£9000- 11O- AN0S |
gemini-2.0-flash-001 |
| 2598 |
EFTA01298465.txt |
Certificate of Amendment Articles of Incorporation |
Lieutenant Governor of the Virgin Islands |
none |
none |
2012-10-31 |
Certificate |
dataset_10 |
|
This document is a certificate from the Lieutenant Governor of the Virgin Islands, Gray R.... |
Business dealingsLegal matters/litigation |
— |
EFTA01298465 |
gemini-2.0-flash-001 |
| 2599 |
EFTA01298466.txt |
Certificate of Corporate Resolutions for Southern Trust Company, Inc. |
|
none |
none |
2016-06-10 |
Certificate of Corporate Resolutions |
dataset_10 |
|
This document is a Certificate of Corporate Resolutions for Southern Trust Company, Inc.,... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
INS.0167954_08TCA 015592.061016 |
gemini-2.0-flash-001 |
| 2600 |
EFTA01298468.txt |
Consent of the Board of Directors of Southern Trust Company, Inc. and Consent of the Board of Directors of Financial Infomatics, Inc. |
|
none |
none |
2013-03-19 |
legal filing |
dataset_10 |
|
This document contains the consent of the Board of Directors for Southern Trust Company, Inc.... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |