| 2601 |
EFTA01298476.txt |
CERTIFICATION OF GOOD STANDING |
Director, Division of Corporations and Trademarks |
none |
none |
2018-07-10 |
certification |
dataset_10 |
|
This document is a Certification of Good Standing issued by the Office of the Lieutenant... |
Business dealings |
— |
SDNY_GM_00063081 |
gemini-2.0-flash-001 |
| 2602 |
EFTA01298477.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., establishing the... |
Business dealingsLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 2603 |
EFTA01298484.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a scan or photograph of a letterhead or business card containing contact... |
|
— |
EFTA01298484 |
gemini-2.0-flash-001 |
| 2604 |
EFTA01298485.txt |
Business Deposit Account |
|
none |
none |
11/18/2011 |
form |
dataset_10 |
|
This document is an application form for Southern Trust Company, Inc. to open a business deposit... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 2605 |
EFTA01298488.txt |
Operating Agreement of ZORRO MANAGEMENT, LLC |
|
none |
none |
2016-12-14 |
Operating Agreement |
dataset_10 |
|
This is the operating agreement for ZORRO MANAGEMENT, LLC, a U.S. Virgin Islands limited... |
Business dealingsLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 2606 |
EFTA01298498.txt |
LLC Resolutions |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document contains LLC Resolutions for Zorro Management, LLC, authorizing Deutsche Bank... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0025930, DB-SDNY-0025931 |
gemini-2.0-flash-001 |
| 2607 |
EFTA01298500.txt |
Certificate of Existence |
Osbert E. Potter, Lieutenant Governor of the Virgin Islands |
none |
none |
2018-09-13 |
Certificate |
dataset_10 |
|
This document is a Certificate of Existence issued by the Lieutenant Governor of the Virgin... |
Business dealingsLegal matters/litigation |
— |
SDNY_GM_00063107, DB-SDNY-0025932, EF1'A_00173615 |
gemini-2.0-flash-001 |
| 2608 |
EFTA01298501.txt |
Articles of Organization of Zorro Management, LLC |
|
none |
none |
2016-12-14 |
legal filing |
dataset_10 |
|
This document contains the Articles of Organization for Zorro Management, LLC, a limited... |
Legal matters/litigationBusiness dealings |
— |
SDNY_GM_00063108 |
gemini-2.0-flash-001 |
| 2609 |
EFTA01298506.txt |
Account Application |
|
none |
none |
12/1412016 |
application |
dataset_10 |
|
This document is an account application form for ZOrro Management LLC with Deutsche Bank Wealth... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0025938 |
gemini-2.0-flash-001 |
| 2610 |
EFTA01298509.txt |
Client Relationship |
|
none |
none |
None |
application |
dataset_10 |
|
This document is an application for a client relationship between Zorro Management, LLC and... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM _00063116 |
gemini-2.0-flash-001 |
| 2611 |
EFTA01298512.txt |
Jeffrey Epstein |
|
none |
none |
2013-09-30 |
letter |
dataset_10 |
|
This letter, dated September 30, 2013, authorizes Deutsche Bank to grant Harry Beller signing... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0025944 |
gemini-2.0-flash-001 |
| 2612 |
EFTA01298513.txt |
PWM BIS-RESEARCH performed due diligence research |
Krishna Didhich, Research Analyst |
none |
none |
09/27/2018 |
report |
dataset_10 |
|
This document is a due diligence report on JEGE, Inc., compiled by PWM BIS-RESEARCH. The report... |
Business dealingsLegal matters/litigation |
— |
KYC 01977705 |
gemini-2.0-flash-001 |
| 2613 |
EFTA01298518.txt |
PWM BIS-RESEARCH due diligence research for JEGE, LLC |
Krishna Didhich, Research Analyst |
none |
none |
09/27/2018 |
report |
dataset_10 |
|
This document is a due diligence report on JEGE, LLC, prepared by PWM BIS-RESEARCH. The report... |
Business dealingsLegal matters/litigationFinancial transactions/money flow |
— |
EFTA01298518 |
gemini-2.0-flash-001 |
| 2614 |
EFTA01298524.txt |
License |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a scanned image of a license or identification card. The text is fragmented and... |
|
— |
None |
gemini-2.0-flash-001 |
| 2615 |
EFTA01298525.txt |
Passport |
Department of Slate USA |
none |
none |
2005-05-26 |
other |
dataset_10 |
|
The document is a photograph of a passport page belonging to Jeffrey Edward Epstein. The... |
|
— |
4699117078 |
gemini-2.0-flash-001 |
| 2616 |
EFTA01298526.txt |
NAME SEARCHED: Southern Trust Company, Inc. |
Research Analyst |
none |
none |
2018-08-21 |
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 |
— |
None |
gemini-2.0-flash-001 |
| 2617 |
EFTA01298529.txt |
"Southern Trust Company Inc" AND allegation OR arrest OR bribe OR convict OR corm... |
|
none |
none |
2018-08-23 |
search_result |
dataset_10 |
|
This document is a Google search result confirmation by Mayur Rathod indicating no adverse... |
Financial transactions/money flowLegal matters/litigation |
— |
SDNY_GM_00063245 |
gemini-2.0-flash-001 |
| 2618 |
EFTA01298530.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 biographical... |
Financial transactions/money flowEmployment/staffingBusiness dealings |
— |
SDNY_GM_00063240, SDNY_GM_00063250, SDNY_GM_00063251, SDNY_GM_00063252 |
gemini-2.0-flash-001 |
| 2619 |
EFTA01298534.txt |
Search results for "Jeepers Inc" in ICIJ Offshore Leaks Database |
|
none |
none |
2018-09-28 |
search_result |
dataset_10 |
|
The document shows search results for "Jeepers Inc" in the ICIJ Offshore Leaks Database, with no... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0026212 |
gemini-2.0-flash-001 |
| 2620 |
EFTA01298537.txt |
Search results for "Jege Inc" ICIJ Offshore Leaks Database |
|
none |
none |
9/28/2018 |
search_results |
dataset_10 |
|
The document presents search results from the ICIJ Offshore Leaks Database for the term "Jege... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0026215 |
gemini-2.0-flash-001 |
| 2621 |
EFTA01298540.txt |
Search results for "Jege LLC" in ICIJ Offshore Leaks Database |
The International Consortium of Investigative Journalists (ICIJ) |
none |
none |
9/28/2018 |
search_result |
dataset_10 |
|
The document presents search results from the ICIJ Offshore Leaks Database for the term "Jege... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0026218, DB-SDNY-0026219, DB-SDNY-0026220 |
gemini-2.0-flash-001 |
| 2622 |
EFTA01298543.txt |
"Jeepers Inc" AND allegation OR arrest OR bribe OR convict OR corrupt OR court OR c... |
|
none |
none |
9/28/2018 |
other |
dataset_10 |
|
This document is a Google search result page for "Jeepers Inc" and legal terms. It lists various... |
Legal matters/litigationBusiness dealings |
— |
SDNY_GM_00063396
DB-SDNY-0026221
EFTA_00173904 |
gemini-2.0-flash-001 |
| 2623 |
EFTA01298546.txt |
"Jege Inc" AND allegation OR arrest OR bribe OR convict OR cornipt OR court OR crim |
|
suspicious |
possible |
9/28/2018 |
search_results |
dataset_10 |
|
This document contains Google search results for "Jege Inc" and related negative terms,... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
SDNY_GM_00063399
DB-SONY-0026224
EFTA_00173907 |
gemini-2.0-flash-001 |
| 2624 |
EFTA01298549.txt |
"Jege LLC" AND allegation OR arrest OR bribe OR convict OR corrupt OR court OR cri... |
|
suspicious |
possible |
9/28/2018 |
search_results |
dataset_10 |
|
This document contains Google search results related to "Jege LLC" and various legal/criminal... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
DB-SDNY-0026227 |
gemini-2.0-flash-001 |
| 2625 |
EFTA01298552.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, used... |
Financial transactions/money flowLegal matters/litigation |
— |
Cat No. 10231X |
gemini-2.0-flash-001 |
| 2626 |
EFTA01298553.txt |
Common Stock Certificate |
|
none |
none |
1999 |
stock_certificate |
dataset_10 |
|
This document is a stock certificate indicating ownership of common stock. It records the... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 2627 |
EFTA01298555.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 Jeffrey Epstein and Darren... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
PINM-01393 (11.11) |
gemini-2.0-flash-001 |
| 2628 |
EFTA01298557.txt |
Entity Details |
Delaware gov |
none |
none |
8/7)2000 |
official communication |
dataset_10 |
|
This document from the Delaware Division of Corporations provides entity details for JEGE. INC.,... |
Business dealings |
— |
3284812 |
gemini-2.0-flash-001 |
| 2629 |
EFTA01298558.txt |
Certificate of Incorporation of JEGE, Inc. |
J Epstein i Caimans. Inc |
none |
none |
2000-09-07 |
Certificate of Incorporation |
dataset_10 |
|
This document is a Certificate of Incorporation for JEGE, Inc., filed in Delaware on September... |
Business dealings |
— |
|
gemini-2.0-flash-001 |
| 2630 |
EFTA01298560.txt |
Request for Taxpayer Identification Number and Certification |
|
none |
none |
December 2011 |
Form |
dataset_10 |
|
This document is a W-9 form, Request for Taxpayer Identification Number and Certification. It is... |
Financial transactions/money flowLegal matters/litigation |
— |
W-9 |
gemini-2.0-flash-001 |
| 2631 |
EFTA01298561.txt |
Consent of the Board of Directors of Southern Trust Company, Inc. |
|
suspicious |
none |
2013-03-19 |
Consent Resolution |
dataset_10 |
|
This document is a consent resolution from the Board of Directors of Southern Trust Company,... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 2632 |
EFTA01298564.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 Jeepers, Inc., authorizing Deutsche... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 2633 |
EFTA01298566.txt |
Certification of Incorporation for Jeepers, Inc. |
Lieutenant Governor for the Virgin Islands |
none |
none |
2003-08-10 |
Certificate |
dataset_10 |
|
This document is a certificate from the Government of the Virgin Islands, officially recognizing... |
Legal matters/litigationBusiness dealings |
— |
SDNY_GM00063422 |
gemini-2.0-flash-001 |
| 2634 |
EFTA01298567.txt |
CERTIFICATION OF GOOD STANDING |
Director, Division of Corporation and Trademarks |
none |
none |
2018-09-13 |
certification |
dataset_10 |
|
This document is a Certification of Good Standing issued by the Virgin Islands Office of the... |
Business dealingsLegal matters/litigation |
— |
SDNY_GM_00063423
DB-SONY-0026248
EFTA_00I7393 |
gemini-2.0-flash-001 |
| 2635 |
EFTA01298568.txt |
Articles of Incorporation of Jeepers, Inc. |
|
none |
none |
2003-08-23 |
Articles of Incorporation |
dataset_10 |
|
This document is the Articles of Incorporation for Jeepers, Inc., establishing the corporation's... |
Business dealingsLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 2636 |
EFTA01298577.txt |
Deutsche Bank Account Information |
|
none |
none |
2014 |
other |
dataset_10 |
|
This document outlines account information and compliance procedures at Deutsche Bank,... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
SDNY_GM_00063433, DB-SDNY-0026258, EFTA_00 I 7394 I |
gemini-2.0-flash-001 |
| 2637 |
EFTA01298578.txt |
Operating Agreement of JEGE, LLC |
|
none |
none |
2012-10-19 |
Operating Agreement |
dataset_10 |
|
This document is the operating agreement for JEGE, LLC, a U.S. Virgin Islands limited liability... |
Business dealingsLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 2638 |
EFTA01298585.txt |
Certificate of Limited Liability Company Resolutions in favor of Deutsche Bank Trust Company Americas |
|
none |
none |
3-4-14 |
Certificate of Limited Liability Company Resolutions |
dataset_10 |
|
This document is a Certificate of Limited Liability Company Resolutions for JEGE LLC,... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
12-PWAS.0180 103/121
010760.030612 |
gemini-2.0-flash-001 |
| 2639 |
EFTA01298587.txt |
RESIDENT AGENT FORM |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a Resident Agent Form, likely used for legal or business purposes. It includes... |
Legal matters/litigation |
— |
FORM • RACAL 2 |
gemini-2.0-flash-001 |
| 2640 |
EFTA01298588.txt |
Certificate of Existence for JEGE, LLC |
Osbert E. Potter, Lieutenant Governor of the Virgin Islands |
none |
none |
2018-09-13 |
Certificate |
dataset_10 |
|
This document is a Certificate of Existence issued by the Lieutenant Governor of the Virgin... |
Business dealingsLegal matters/litigation |
— |
EFTA01298588 |
gemini-2.0-flash-001 |
| 2641 |
EFTA01298589.txt |
Joao LLC KYC |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a KYC checklist for Joao LLC, used by Deutsche Bank. It outlines the various... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
487216, 1977705 |
gemini-2.0-flash-001 |
| 2642 |
EFTA01298590.txt |
Deutsche Bank Private Bank Alert - Richard Kahn |
|
suspicious |
none |
2018-08-17 |
report |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding Richard Kahn, noting a... |
Legal matters/litigationCompliance issues |
— |
DB12000P |
gemini-2.0-flash-001 |
| 2643 |
EFTA01298591.txt |
"Richard Kahn" AND allegation OR arrest OR bribe OR convict OR corrupt OR court |
|
none |
none |
8/23/2018 |
other |
dataset_10 |
|
This document is a record of Google search results for "Richard Kahn" AND allegation OR arrest... |
Political connections/influenceLegal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0026307 |
gemini-2.0-flash-001 |
| 2644 |
EFTA01298594.txt |
Search results for "Richard Kahn" in ICIJ Offshore Leaks Database |
The International Consortium of Investigative Journalists (ICIJ) |
none |
none |
8/22/2018 |
search_results |
dataset_10 |
|
This document presents search results from the ICIJ Offshore Leaks Database for the name... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0026310, DB-SDNY-0026311, DB-SDNY-0026312 |
gemini-2.0-flash-001 |
| 2645 |
EFTA01298597.txt |
Search results for "Jeffrey Edward Epstein" in ICIJ Offshore Leaks Database |
ICIJ (International Consortium of Investigative Journalists) |
suspicious |
none |
2018-08-22 |
search_result |
dataset_10 |
|
This document shows search results from the ICIJ Offshore Leaks Database for "Jeffrey Edward... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
SDNY_GM_00063499 |
gemini-2.0-flash-001 |
| 2646 |
EFTA01298600.txt |
Search results for ""Celina I 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. The database... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0026327 |
gemini-2.0-flash-001 |
| 2647 |
EFTA01298603.txt |
Search results for "Darren Indyke" ICIJ Offshore Leaks Database |
|
none |
none |
2018-08-22 |
search_result |
dataset_10 |
|
The document shows search results for "Darren Indyke" in the ICIJ Offshore Leaks Database. No... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0026330 |
gemini-2.0-flash-001 |
| 2648 |
EFTA01298606.txt |
Search results for "Richard Kahn" 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 name "Richard... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0026336, DB-SDNY-0026337, DB-SDNY-0026338 |
gemini-2.0-flash-001 |
| 2649 |
EFTA01298609.txt |
Google Search Results |
|
suspicious |
possible |
2018-10-05 |
other |
dataset_10 |
|
This document contains Google search results for 'Plan D, LLC' and a list of potentially illegal... |
Business dealingsLegal matters/litigationCommunications/correspondence |
— |
SDNY_GM_00063514, DB-SDNY-0026339, EFTA_00174022 |
gemini-2.0-flash-001 |
| 2650 |
EFTA01298610.txt |
Search results for "NES LLC" on ICIJ Offshore Leaks Database |
The International Consortium of Investigative Journalists (ICIJ) |
none |
none |
2018 |
search_result |
dataset_10 |
|
This document presents the search results for "NES LLC" within the ICIJ Offshore Leaks Database,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0026341, DB-SDNY-0026342, DB-SDNY-0026343, DB-SDNY-0026344 |
gemini-2.0-flash-001 |
| 2651 |
EFTA01298614.txt |
Search results for "PLAN D, LLC" in the Offshore Leaks Database |
|
none |
none |
2018 |
search_results |
dataset_10 |
|
This document presents search results from the ICIJ Offshore Leaks Database for the term "PLAN... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0026345 |
gemini-2.0-flash-001 |
| 2652 |
EFTA01298618.txt |
Search results for "The 2007 Jeffrey E. Epstein Insurance Trust" in the ICIJ Offshore Leaks Database |
|
suspicious |
possible |
2018-05-20 |
search_results |
dataset_10 |
|
This document presents search results from the ICIJ Offshore Leaks Database for "The 2007... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
SDNY_GM_00063524 |
gemini-2.0-flash-001 |
| 2653 |
EFTA01298626.txt |
ICIJ Offshore Leaks Database Search Results for "The Haze Trust" |
|
none |
none |
2018 |
website_capture |
dataset_10 |
|
This document presents the search results from the ICIJ Offshore Leaks Database for the term... |
Financial transactions/money flowCommunications/correspondence |
— |
SDNY_GM_00063532 |
gemini-2.0-flash-001 |
| 2654 |
EFTA01298630.txt |
Driver License |
|
none |
none |
None |
identification |
dataset_10 |
|
The document is an image of a New York State Driver License belonging to Harry Beller. The text... |
|
— |
DB-SDNY-0026361 |
gemini-2.0-flash-001 |
| 2655 |
EFTA01298631.txt |
None |
|
none |
none |
10121i |
other |
dataset_10 |
|
The document appears to be an identification card or license belonging to Jeffrey Epstein,... |
|
— |
DB-SDNY-0026362, EFTA_00174045 |
gemini-2.0-flash-001 |
| 2656 |
EFTA01298632.txt |
RE: NES, LI.0 |
Jeffrey Epstein |
none |
none |
2013-11-05 |
letter |
dataset_10 |
|
This letter from Jeffrey Epstein to Amanda Kirby at Deutsche Bank confirms that he is the sole... |
Business dealings |
— |
SDNY_GM_00063539, DB-SDNY-0026364, EFTA_00 I 74047 |
gemini-2.0-flash-001 |
| 2657 |
EFTA01298633.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a scanned image with poor OCR quality, rendering the text largely... |
|
— |
None |
gemini-2.0-flash-001 |
| 2658 |
EFTA01298635.txt |
Jeffrey Epstein Source of Wealth |
|
concerning |
none |
None |
report |
dataset_10 |
|
This document outlines Jeffrey Epstein's career in finance, starting at Bear Stearns and leading... |
Financial transactions/money flowEmployment/staffingBusiness dealings |
— |
SDNY_GM_00063542, DB-SONY-0026367, EFTA_00174050 |
gemini-2.0-flash-001 |
| 2659 |
EFTA01298636.txt |
Certification of NES, LLC |
Brendan W. Fitzgerald, Executive Deputy Secretary of State |
none |
none |
2018-08-21 |
official communication |
dataset_10 |
|
This document is a certification from the New York Department of State confirming the existence... |
Business dealings |
— |
201808220462 |
gemini-2.0-flash-001 |
| 2660 |
EFTA01298637.txt |
Certificate of Existence |
Osbert E. Potter, Lieutenant Governor of the Virgin Islands |
none |
none |
2018-09-13 |
certificate |
dataset_10 |
|
This document is a Certificate of Existence issued by the Lieutenant Governor of the Virgin... |
Business dealings |
— |
SDNY_GM_00063545
DB-SDNY-0026370
EFTA_00174053 |
gemini-2.0-flash-001 |
| 2661 |
EFTA01298638.txt |
Request for Taxpayer Identification Number and Certification |
|
none |
none |
December 2011 |
form |
dataset_10 |
|
This document is a standard IRS Form W-9, used to request a taxpayer's identification number and... |
Financial transactions/money flowLegal matters/litigation |
— |
Form W-9 |
gemini-2.0-flash-001 |
| 2662 |
EFTA01298639.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 |
— |
12-PW61-0180 (03/121 |
gemini-2.0-flash-001 |
| 2663 |
EFTA01298641.txt |
Certificate of Limited Liability Company Resolutions in favor of Deutsche Bank Trust Company Americas |
|
none |
none |
3 - (.1 - v-t |
Certificate of Limited Liability Company Resolutions |
dataset_10 |
|
This document is a Certificate of Limited Liability Company Resolutions for NES, LLC,... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
12-PWM-0180 (03/171 |
gemini-2.0-flash-001 |
| 2664 |
EFTA01298643.txt |
Request for Taxpayer Identification Number and Certification |
|
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 |
— |
None |
gemini-2.0-flash-001 |
| 2665 |
EFTA01298644.txt |
Entity Self-Certification Form |
|
suspicious |
none |
2016-04-28 |
Form |
dataset_10 |
|
This document is an Entity Self-Certification Form for The Haze Trust held at Deutsche Bank,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
1:051167679 023511041516 |
gemini-2.0-flash-001 |
| 2666 |
EFTA01298648.txt |
PWM BIS-RESEARCH due diligence research for Plan D, LLC |
Priyanka Sharma, Research Analyst |
none |
none |
10/01/2018 |
report |
dataset_10 |
|
This document is a KYC report for Plan D, LLC, conducted by PWM BIS-RESEARCH. The report... |
Business dealingsLegal matters/litigationFinancial transactions/money flow |
— |
KYC 01977694 |
gemini-2.0-flash-001 |
| 2667 |
EFTA01298655.txt |
PWM BIS-RESEARCH due diligence research on The Haze Trust |
Priyanka Sharma, Research Analyst |
none |
none |
10/01/2018 |
report |
dataset_10 |
|
This document is a due diligence report on The Haze Trust, conducted by PWM BIS-RESEARCH. The... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
KYC 01977694 |
gemini-2.0-flash-001 |
| 2668 |
EFTA01298670.txt |
PWM BIS-RESEARCH due diligence research |
Himanshu Kliandehval, Research Analyst |
none |
none |
10/15/2018 |
report |
dataset_10 |
|
This document is a KYC due diligence report on Paul S Barrett, conducted by PWM BIS-RESEARCH on... |
Legal matters/litigationBusiness dealingsCompliance/KYC |
— |
KYC 01977695 |
gemini-2.0-flash-001 |
| 2669 |
EFTA01298673.txt |
Alert |
Deutsche Bank Private Bank |
suspicious |
none |
2018-10-15 |
alert |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding Paul S Barrett, identifying... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
DB12000P |
gemini-2.0-flash-001 |
| 2670 |
EFTA01298676.txt |
NOTICE OF VOLUNTARY DISMISSAL PURSUANT TO FED. R. CIV. P. 41(a) |
|
none |
none |
2018-10-05 |
legal filing |
dataset_10 |
|
This document is a legal notice of voluntary dismissal filed in the Southern District of New... |
Legal matters/litigation |
— |
Case 1:18-cv-07580-JPO Document 19 |
gemini-2.0-flash-001 |
| 2671 |
EFTA01298678.txt |
The National Directory of U.S. Registered Securities Representatives and Advisors Review |
|
none |
none |
10/15/2018 |
other |
dataset_10 |
|
This document is a directory listing for Paul S. Barrett, a financial professional at J.P.... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00063598 |
gemini-2.0-flash-001 |
| 2672 |
EFTA01298681.txt |
Summary of Account Balance(s) |
Deutsche Bank Trust Co. Americas |
none |
none |
2018-09-01 to 2018-09-30 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for ZORRO MANAGEMENT LLC, owned by Jeffrey... |
Financial transactions/money flow |
ZORRO MANAGEMENT. LLC, JEFFREY EPSTEIN |
42966-807 |
gemini-2.0-flash-001 |
| 2673 |
EFTA01298685.txt |
Trading Authorization Limited to Purchases and Sales of Securities |
|
none |
none |
2016/09/21 |
legal filing |
dataset_10 |
|
This document is a trading authorization form from Deutsche Bank, granting an agent the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
WM15833S 000100 I 12516 |
gemini-2.0-flash-001 |
| 2674 |
EFTA01298686.txt |
None |
|
suspicious |
none |
None |
other |
dataset_10 |
|
This document is a compliance checklist from Deutsche Bank, likely related to client onboarding... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
AC14400236121 |
gemini-2.0-flash-001 |
| 2675 |
EFTA01298687.txt |
DB PWM GLOBAL KYC/NCA: PART A |
|
suspicious |
possible |
2018-10-16 |
KYC |
dataset_10 |
|
This KYC document outlines the financial relationships of Jeffrey Epstein with Deutsche Bank,... |
Financial transactions/money flowLegal matters/litigationPersonal relationships |
— |
01790820 |
gemini-2.0-flash-001 |
| 2676 |
EFTA01298706.txt |
NOTICE OF VOLUNTARY DISMISSAL PURSUANT TO FED. R. CIV. P. 41(a) |
|
none |
none |
2018-10-05 |
legal filing |
dataset_10 |
|
This document is a notice of voluntary dismissal of a lawsuit filed in the Southern District of... |
Legal matters/litigation |
— |
Index No. 1:18-CV-07580 |
gemini-2.0-flash-001 |
| 2677 |
EFTA01298708.txt |
NAME SEARCHED: The Financial Trust Company |
Himanshu IChandehval, Research Analyst |
none |
none |
10/15/2018 |
report |
dataset_10 |
|
This document is a due diligence report on The Financial Trust Company, prepared by PWM... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 2678 |
EFTA01298714.txt |
Southern Trust Company, Inc.: Private Company Information - Bloomberg |
|
none |
none |
10/17/2018 |
report |
dataset_10 |
|
This document is a Bloomberg page providing an overview of Southern Trust Company, Inc.,... |
Business dealings |
— |
SDNY_GM_00063841 |
gemini-2.0-flash-001 |
| 2679 |
EFTA01298715.txt |
Deutsche Bank Account Information |
|
suspicious |
none |
None |
other |
dataset_10 |
|
This document is a form detailing account information and compliance checks for Deutsche Bank... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
4810363/55O331M5225S, 1977685, GCIS fr, Case rt, GCIS 466405, GCIS 550331, GCIS 487647 |
gemini-2.0-flash-001 |
| 2680 |
EFTA01298716.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be an OCR extraction from a diagram or chart, but the text quality is... |
|
— |
SDNY_GM_00063834
DB-SDNY-0026659
EFTA_00174341 |
gemini-2.0-flash-001 |
| 2681 |
EFTA01298718.txt |
None |
|
suspicious |
none |
None |
other |
dataset_10 |
|
This document appears to be an OCR extraction from a diagram or chart, possibly related to... |
Financial transactions/money flow |
— |
SDNY_GM_00063851
DB-SDNY-0026676
EFTA_00174357
EFTA01298718 |
gemini-2.0-flash-001 |
| 2682 |
EFTA01298720.txt |
Search results for "Enhanced Education" in the Offshore Leaks Database |
|
none |
none |
2018-10-17 |
search_results |
dataset_10 |
|
The document presents search results from the ICIJ Offshore Leaks Database for the term... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0026678 |
gemini-2.0-flash-001 |
| 2683 |
EFTA01298723.txt |
"Harry Beller" AND allegation OR arrest OR bribe OR convict OR corrupt OR court OR ... |
|
suspicious |
none |
2018-08-23 |
search_results |
dataset_10 |
|
This document contains Google search results for "Harry Beller" AND allegation OR arrest OR... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
SDNY_GM_00063879 |
gemini-2.0-flash-001 |
| 2684 |
EFTA01298726.txt |
Google Search Results for 'Paul S. Barren' AND Speen OR arm OR bribe Oar:envier OR camp OR mai OR crime OR embezzle OR westonOR fraud OR fine OR KU OR ilkyalOR Set OR invenytereOR braider OR iamb= OR sentence° |
|
suspicious |
possible |
10/15/2018 |
other |
dataset_10 |
|
This document is a record of Google search results related to Paul S. Barren/Barrett, with a... |
Political connections/influenceLegal matters/litigationBusiness dealings |
— |
SDNY_GM_00063888, DB-SDNY-0026713 |
gemini-2.0-flash-001 |
| 2685 |
EFTA01298728.txt |
NOTICE OF VOLUNTARY DISMISSAL PURSUANT TO FED. R. CIV. P. 41(a) |
|
none |
none |
2018-10-05 |
legal filing |
dataset_10 |
|
This document is a notice of voluntary dismissal filed by the plaintiffs, Marvin Gerber and... |
Legal matters/litigation |
— |
Case 1:18-cv-07580-JPO |
gemini-2.0-flash-001 |
| 2686 |
EFTA01298730.txt |
AUTHORIZATION OF POWER OF ATTORNEY |
|
none |
none |
10.4.17 |
Power of Attorney |
dataset_10 |
|
This document is a Power of Attorney authorization for brokerage and retirement accounts with... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0026737 |
gemini-2.0-flash-001 |
| 2687 |
EFTA01298733.txt |
Account Authorization & Indemnity |
|
none |
none |
1-9w3 |
Account Authorization & Indemnity |
dataset_10 |
|
This document is an account authorization and indemnity agreement between Southern Rnanclal, LLC... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
00-PA940168 OM 25C 405,11 LLCA |
gemini-2.0-flash-001 |
| 2688 |
EFTA01298734.txt |
Trading Authorization Limited to Purchases and Sales of Securities |
|
none |
none |
2015-09-29 |
legal filing |
dataset_10 |
|
This document is a trading authorization form from Deutsche Bank, granting an agent the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
WM 188335 006409 111516 |
gemini-2.0-flash-001 |
| 2689 |
EFTA01298735.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a scanned image of a KYC compliance form or checklist, likely used by a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
SDNY_GM_00063917
DB-SDNY-0026742
EFTA (()174423 |
gemini-2.0-flash-001 |
| 2690 |
EFTA01298736.txt |
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance |
Reena Chandwani, Research Analyst |
none |
none |
10/25/2018 |
report |
dataset_10 |
|
This document is a due diligence report on The Haze Trust, conducted by PWM BIS-RESEARCH. The... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 2691 |
EFTA01298739.txt |
Deutsche Bank Account Information |
|
suspicious |
possible |
6/30/17 |
document |
dataset_10 |
|
This document is a KYC/compliance checklist for Deutsche Bank accounts, including those... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0026748 |
gemini-2.0-flash-001 |
| 2692 |
EFTA01298740.txt |
DB PWM GLOBAL KYC/NCA: PART A |
|
suspicious |
possible |
10/26/2018 |
KYC Print |
dataset_10 |
|
This KYC document outlines the financial relationship between Jeffrey Epstein, his associated... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
SOUTHERN FINANCIAL RELAllONSHIP:00000483290 |
gemini-2.0-flash-001 |
| 2693 |
EFTA01298763.txt |
Trading Authorization Limited to Purchases and Sales of Securities |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a trading authorization form from Deutsche Bank Securities Inc. It grants an... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0026772 |
gemini-2.0-flash-001 |
| 2694 |
EFTA01298764.txt |
Search results for "Paul S. Barrett" in ICIJ Offshore Leaks Database |
|
none |
none |
2018 |
search_results |
dataset_10 |
|
The document presents the search results for "Paul S. Barrett" within the ICIJ Offshore Leaks... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
SDNY_GM_000639.48, SDNY_GM_00063949, SDNY_GM_00063950, SDNY_GM_00063951, DB-SDNY-0026773, DB-SDNY-0026774, DB-SDNY-0026775, DB-SDNY-0026776, EFTA_00I7,1454, EFTA_00174455, EFTA_OOI 74456, EFTA_00174457 |
gemini-2.0-flash-001 |
| 2695 |
EFTA01298768.txt |
PWM BIS-RESEARCH due diligence research for Paul S Barrett |
Himanshu Khandehval, Research Analyst |
none |
none |
10/15/2018 |
report |
dataset_10 |
|
This document is a due diligence report on Paul S Barrett, conducted by PWM BIS-RESEARCH. The... |
Legal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 2696 |
EFTA01298774.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 collection of Google search results related to Darren Indyke, an attorney... |
Legal matters/litigationPolitical connections/influenceFinancial transactions/money flow |
— |
SDNY_GM_00063984 |
gemini-2.0-flash-001 |
| 2697 |
EFTA01298776.txt |
Google search results for 'Hyperion Air LLC' AND allegation OR arrest OR bribe OR convict OR corrupt OR cou... |
|
suspicious |
possible |
2013-09-09 |
search_results |
dataset_10 |
|
The document presents Google search results for 'Hyperion Air LLC' and related negative... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
SDNY_GM_00063969 |
gemini-2.0-flash-001 |
| 2698 |
EFTA01298777.txt |
J. Epstein Virgin Islands Foundation Inc search results |
|
none |
none |
8/23/2018 |
search_results |
dataset_10 |
|
This document presents Google search results related to the J. Epstein Virgin Islands Foundation... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
SDNY_GM_OOO6397O |
gemini-2.0-flash-001 |
| 2699 |
EFTA01298778.txt |
"Jeffrey Edward Epstein" 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 "Jeffrey Edward Epstein" AND... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
SDNY_GM_00063971 |
gemini-2.0-flash-001 |
| 2700 |
EFTA01298781.txt |
Trading Authorization Limited to Purchases and Sales of Securities |
|
none |
none |
None |
Trading Authorization |
dataset_10 |
|
This document is a trading authorization form from Deutsche Bank, allowing a designated agent to... |
Financial transactions/money flowBusiness dealings |
— |
WM i 169335 000409 112515 |
gemini-2.0-flash-001 |