| 33401 |
EFTA01377807.txt |
Convertible Preferred Stock |
|
none |
none |
2014-12-31 and 2015-09-30 |
financial report |
dataset_10 |
|
This document details the convertible preferred stock of a company as of December 31, 2014, and... |
Financial transactions/money flow |
— |
DB-SDNY-0074959, SDNY_GM_00221143 |
gemini-2.0-flash-001 |
| 33402 |
EFTA01377808.txt |
Convertible Preferred Stock |
|
none |
none |
2014-12-31 |
legal filing |
dataset_10 |
|
This document details the terms of the Company's convertible preferred stock, including... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0074960, SDNY_GM_00221144 |
gemini-2.0-flash-001 |
| 33403 |
EFTA01377809.txt |
Convertible Preferred Stock Provisions |
|
none |
none |
2015 |
legal filing |
dataset_10 |
|
This document outlines the rights and restrictions associated with different series of... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0074961, SDNY_GM_00221145 |
gemini-2.0-flash-001 |
| 33404 |
EFTA01377810.txt |
Common Stock and Warrants |
|
none |
none |
2013-12-31 and 2014-12-31 and 2015-09-30 |
financial document |
dataset_10 |
|
The document describes the company's common stock, including authorized and issued shares,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0074962, SDNY_GM_00221146 |
gemini-2.0-flash-001 |
| 33405 |
EFTA01377811.txt |
Amendment to payment processing agreement with Starbucks |
|
none |
none |
2015-08-21 |
legal filing |
dataset_10 |
|
The document outlines the amendment to a payment processing agreement between a company and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0074963, SDNY_GM_00221147 |
gemini-2.0-flash-001 |
| 33406 |
EFTA01377812.txt |
Stock Option and Restricted Stock Activity |
|
none |
none |
2015-09-30 |
report |
dataset_10 |
|
The document is a summary of stock option and restricted stock activity for the nine months... |
Financial transactions/money flowEmployment/staffing |
— |
DB-SDNY-0074964, SDNY_GM_00221148 |
gemini-2.0-flash-001 |
| 33407 |
EFTA01377813.txt |
Share-Based Compensation |
|
none |
none |
2015-09-30 |
financial report |
dataset_10 |
|
This document details the company's share-based compensation practices, including the valuation... |
Financial transactions/money flow |
— |
DB-SDNY-0074965 |
gemini-2.0-flash-001 |
| 33408 |
EFTA01377814.txt |
Net Loss Per Share Calculation |
|
none |
none |
2015-09-30 |
financial report |
dataset_10 |
|
This document presents the calculation of basic and diluted net loss per share for the years... |
Financial transactions/money flow |
— |
DB-SDNY-0074966, SDNY_GM_00221150 |
gemini-2.0-flash-001 |
| 33409 |
EFTA01377815.txt |
Pro forma basic and diluted net loss per share |
|
none |
none |
2015-11-06 |
financial report |
dataset_10 |
|
This document is a financial report detailing the pro forma basic and diluted net loss per share... |
Financial transactions/money flow |
— |
DB-SDNY-0074967, SDNY_GM_00221151 |
gemini-2.0-flash-001 |
| 33410 |
EFTA01377816.txt |
Litigation |
|
none |
none |
2015-09-30 |
legal filing |
dataset_10 |
|
This document outlines ongoing litigation involving the Company, including patent disputes with... |
Legal matters/litigationBusiness dealings |
— |
Civil Action No. 4:10-cv-02243, Civil Action No. 4:14-CV-00172 |
gemini-2.0-flash-001 |
| 33411 |
EFTA01377817.txt |
Financial Information |
|
none |
none |
2015-11-06 |
legal filing |
dataset_10 |
|
The document is a legal filing that discusses a lawsuit against the company by Mr. Levin and... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0074969
SDNY_GM_00221153 |
gemini-2.0-flash-001 |
| 33412 |
EFTA01377818.txt |
Subsequent Events Evaluation |
|
none |
none |
2015-03-27 |
financial report |
dataset_10 |
|
The document is a financial report detailing subsequent events for a company, including the... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0074970 |
gemini-2.0-flash-001 |
| 33413 |
EFTA01377820.txt |
Table of Content |
|
none |
none |
11/6/2015 |
other |
dataset_10 |
|
The document is a table of contents or a reference to one, dated November 6, 2015. It includes a... |
|
— |
DB-SDNY-0074972 |
gemini-2.0-flash-001 |
| 33414 |
EFTA01377821.txt |
Table of Contents - Item 13. Other Expenses of Issuance and Distribution |
|
none |
none |
2015-11-06 |
other |
dataset_10 |
|
This document is a table of contents entry for Item 13 of a prospectus, concerning expenses... |
|
— |
DB-SDNY-0074973, SDNY_GM_00221157 |
gemini-2.0-flash-001 |
| 33415 |
EFTA01377822.txt |
Expenses to be paid by the Registrant, Indemnification of Directors and Officers |
|
none |
none |
2015/11/6 |
legal filing |
dataset_10 |
|
This document outlines the expenses to be paid by the Registrant upon completion of an offering,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0074974, SDNY_GM_00221158 |
gemini-2.0-flash-001 |
| 33416 |
EFTA01377823.txt |
Recent Sales of Unregistered Securities |
|
none |
none |
2015-11-06 |
legal filing |
dataset_10 |
|
The document details the Registrant's recent sales of unregistered securities, including common... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0074975, SDNY_GM_00221159 |
gemini-2.0-flash-001 |
| 33417 |
EFTA01377824.txt |
Registration Statement Exhibits and Financial Statement Schedules |
|
none |
none |
2015-11-06 |
legal filing |
dataset_10 |
|
This document is a legal filing related to a registration statement. It discusses the... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0074976, SDNY_GM_00221160 |
gemini-2.0-flash-001 |
| 33418 |
EFTA01377825.txt |
Registration statement on Form S-1 |
|
none |
none |
2015-11-06 |
legal filing |
dataset_10 |
|
This document is a registration statement on Form S-1 filed by Square, Inc. on November 6, 2015,... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0074977, SDNY_GM_00221161 |
gemini-2.0-flash-001 |
| 33419 |
EFTA01377826.txt |
Form of Underwriting Agreement and related documents |
|
none |
none |
2015-11-06 |
legal filing |
dataset_10 |
|
This document is a table of contents or exhibit list for a legal filing by Square, Inc.,... |
Business dealingsEmployment/staffingFinancial transactions/money flow |
— |
DB-SDNY-0074978, SDNY_GM_00221162 |
gemini-2.0-flash-001 |
| 33420 |
EFTA01377827.txt |
Consent of Wilson Sonsini Goodrich & Rosati, P.C.; Power of Attorney |
|
none |
none |
2015/11/6 |
legal filing |
dataset_10 |
|
This document pertains to the consent of Wilson Sonsini Goodrich & Rosati, P.C. and a power of... |
Legal matters/litigation |
— |
DB-SDNY-0074979; SDNY_GM_00221163 |
gemini-2.0-flash-001 |
| 33421 |
EFTA01377828.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document from DB Securities Inc, a part of Deutsche Bank Wealth Management, outlines the... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0074981 |
gemini-2.0-flash-001 |
| 33422 |
EFTA01377829.txt |
Request for Taxpayer Identification Number and Certification |
|
none |
none |
November 2017 |
Form |
dataset_10 |
|
This document is a Form W-9, Request for Taxpayer Identification Number and Certification, for... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 33423 |
EFTA01377830.txt |
Form W-9 |
|
none |
none |
11-2017 |
form |
dataset_10 |
|
This document provides information about IRS Form W-9, including instructions on backup... |
Financial transactions/money flowLegal matters/litigation |
— |
GM_00221167, DB-SDNY-0074983 |
gemini-2.0-flash-001 |
| 33424 |
EFTA01377831.txt |
Form W-9 Instructions |
|
none |
none |
2017-11 |
form |
dataset_10 |
|
This document provides instructions for completing Form W-9, Request for Taxpayer Identification... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0074984 |
gemini-2.0-flash-001 |
| 33425 |
EFTA01377832.txt |
Form W-9 |
|
none |
none |
2017-11 |
form |
dataset_10 |
|
This document is a Form W-9 instruction sheet. It provides information on how to complete the... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 33426 |
EFTA01377833.txt |
Form W-9 |
|
none |
none |
2017-11 |
form |
dataset_10 |
|
This document provides instructions for completing Form W-9 and offers guidance on protecting... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 33427 |
EFTA01377834.txt |
W-9 Form Information and Privacy Act Notice |
|
none |
none |
2017-11-01 |
other |
dataset_10 |
|
This document is an IRS W-9 form information page, providing guidance on avoiding phishing... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0074987 |
gemini-2.0-flash-001 |
| 33428 |
EFTA01377835.txt |
Brokerage Account Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a Brokerage Account Agreement from Deutsche Bank Securities Inc. It is marked... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0074988 |
gemini-2.0-flash-001 |
| 33429 |
EFTA01377836.txt |
Understanding Your Brokerage and Investment Advisory Relationships with Deutsche Bank Securities Inc. |
|
none |
none |
None |
other |
dataset_10 |
|
This document explains the differences between brokerage and investment advisory services... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
WM189778 015684.080218 |
gemini-2.0-flash-001 |
| 33430 |
EFTA01377837.txt |
Account Agreement |
Deutsche Bank Securities Inc. (DBSI) |
none |
none |
None |
Account Agreement |
dataset_10 |
|
This document is an account agreement between Deutsche Bank Securities Inc. and Butterfly Trust,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Butterfly Trust |
WM189778 |
gemini-2.0-flash-001 |
| 33431 |
EFTA01377838.txt |
Account agreement (continued) |
|
none |
none |
1986 |
legal filing |
dataset_10 |
|
This document is a continuation of an account agreement outlining the terms and conditions for... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
WM189778 015684.080'218 |
gemini-2.0-flash-001 |
| 33432 |
EFTA01377839.txt |
Account Agreement (continued) |
|
none |
none |
2018-02-08 |
legal filing |
dataset_10 |
|
This document is a continuation of an account agreement between a client and DBSI, outlining... |
Financial transactions/money flowLegal matters/litigation |
— |
WM189778 015684.080218 |
gemini-2.0-flash-001 |
| 33433 |
EFTA01377840.txt |
Account Agreement (continued) |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions of an account agreement between a client and... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
WM189778 01.5684.080218 |
gemini-2.0-flash-001 |
| 33434 |
EFTA01377841.txt |
Arbitration and Tax Information |
|
none |
none |
None |
Account Agreement |
dataset_10 |
|
This document is part of an account agreement outlining the terms of arbitration between the... |
Legal matters/litigationFinancial transactions/money flow |
— |
WM189778 015684.080218 |
gemini-2.0-flash-001 |
| 33435 |
EFTA01377842.txt |
Account Agreement |
|
none |
none |
080218 |
legal filing |
dataset_10 |
|
This document is an account agreement between a client and DBSI, outlining the terms and... |
Financial transactions/money flowLegal matters/litigation |
— |
WM189778 |
gemini-2.0-flash-001 |
| 33436 |
EFTA01377843.txt |
Account Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an account agreement between a client (Butterfly Trust) and DBSI, outlining the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
WM189778 015684.080218 |
gemini-2.0-flash-001 |
| 33437 |
EFTA01377844.txt |
Appendix to account agreement: Disclosures and definitions |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an appendix to an account agreement between DBSI and a client, outlining... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0074997 |
gemini-2.0-flash-001 |
| 33438 |
EFTA01377845.txt |
Appendix to the Account Agreement |
|
suspicious |
possible |
None |
legal filing |
dataset_10 |
|
This document is an appendix to an account agreement between DBSI and its clients, outlining... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
WM189778 01.5684.080218 |
gemini-2.0-flash-001 |
| 33439 |
EFTA01377846.txt |
Appendix to Account Agreement - Definitions |
DBSI |
none |
none |
2018-02-08 |
legal filing |
dataset_10 |
|
This document is an appendix to an Account Agreement, defining key terms used within the... |
Legal matters/litigationFinancial transactions/money flow |
— |
WM189778 |
gemini-2.0-flash-001 |
| 33440 |
EFTA01377847.txt |
Margin disclosure |
Deutsche Bank Securities Inc. (DBSI) |
none |
none |
2018-02-08 |
disclosure |
dataset_10 |
|
This document is a margin disclosure from Deutsche Bank Securities Inc. (DBSI) outlining the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Client |
WM189778 |
gemini-2.0-flash-001 |
| 33441 |
EFTA01377848.txt |
Margin addendum to account agreement |
|
none |
none |
2018-02-08 |
legal filing |
dataset_10 |
|
This document is a margin addendum to an account agreement between a client, DBSI, and Pershing.... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
NA.4189778 01S61:14.080218 |
gemini-2.0-flash-001 |
| 33442 |
EFTA01377849.txt |
Margin addendum to account agreement (continued) |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a margin addendum to an account agreement outlining the rights and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
WM18.51778 015684.084121*i |
gemini-2.0-flash-001 |
| 33443 |
EFTA01377850.txt |
Margin Agreement |
|
none |
none |
2010 |
agreement |
dataset_10 |
|
This document is a margin agreement between a client and a financial institution (DBSI),... |
Financial transactions/money flowLegal matters/litigation |
— |
WM1S9778 015684,060218 |
gemini-2.0-flash-001 |
| 33444 |
EFTA01377851.txt |
Client Authorization for use of Free Credit Balances |
|
none |
none |
None |
document |
dataset_10 |
|
This document is a client authorization form from Deutsche Bank Securities Inc. regarding the... |
Financial transactions/money flow |
— |
WM179143 015105.011718 |
gemini-2.0-flash-001 |
| 33445 |
EFTA01377852.txt |
Cash Sweep Options Disclosure |
|
none |
none |
None |
disclosure |
dataset_10 |
|
This document is a disclosure from Deutsche Bank Securities Inc. regarding cash sweep options... |
Financial transactions/money flow |
— |
WM179143 |
gemini-2.0-flash-001 |
| 33446 |
EFTA01377853.txt |
Available Cash Sweep Options and Related Differences |
|
none |
none |
None |
other |
dataset_10 |
|
The document describes different cash sweep options offered by DBSI, including the IDP, DB AG NY... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075006 |
gemini-2.0-flash-001 |
| 33447 |
EFTA01377854.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document describes the fee structure and benefits associated with the Insured Deposit... |
Financial transactions/money flowBusiness dealings |
— |
WM179143 015105.011718 |
gemini-2.0-flash-001 |
| 33448 |
EFTA01377855.txt |
Eligibility and Summary of Certain Relationships for IDP |
|
none |
none |
None |
Legal Document |
dataset_10 |
|
This document describes the eligibility requirements and relationships involved in the IDP... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
WTt179143 015105.011718 |
gemini-2.0-flash-001 |
| 33449 |
EFTA01377856.txt |
Cash Sweep Options Disclosure |
|
none |
none |
None |
other |
dataset_10 |
|
This document describes the terms and conditions of the Interest Deposit Program (IDP),... |
Financial transactions/money flow |
— |
WM179143 015105.011718 |
gemini-2.0-flash-001 |
| 33450 |
EFTA01377857.txt |
Account Information |
|
none |
none |
None |
other |
dataset_10 |
|
This document explains how deposits are managed within the IDP program, including how... |
Financial transactions/money flowLegal matters/litigation |
— |
WM179143 015105.011718 |
gemini-2.0-flash-001 |
| 33451 |
EFTA01377858.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document explains FDIC insurance coverage for different types of accounts, including... |
Financial transactions/money flowLegal matters/litigation |
— |
WM179143 015105.011718
DB-SDNY-0075011
SDNY_GM_00221195 |
gemini-2.0-flash-001 |
| 33452 |
EFTA01377859.txt |
List of Program Banks |
|
none |
none |
2016-09-28 |
list |
dataset_10 |
|
This document lists the Program Banks as of September 28, 2016. It also explains how deposit... |
Financial transactions/money flow |
— |
WM179143 015105.011718 |
gemini-2.0-flash-001 |
| 33453 |
EFTA01377860.txt |
Eligible Interest Rate Tiers |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the eligible interest rate tiers for funds in IDP and describes the... |
Financial transactions/money flow |
— |
WM179143 015105.011718 |
gemini-2.0-flash-001 |
| 33454 |
EFTA01377861.txt |
DB AG NY Sweep Program Eligibility and Summary |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the eligibility requirements for the DB AG NY Sweep Program, specifying... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
WM179143 015105.011718 |
gemini-2.0-flash-001 |
| 33455 |
EFTA01377862.txt |
Federal banking regulations and DB AG NY Sweep Program |
|
none |
none |
None |
other |
dataset_10 |
|
This document describes the terms and conditions of the DB AG NY Sweep Program, including... |
Financial transactions/money flowLegal matters/litigation |
— |
WM179143 015105.011718 |
gemini-2.0-flash-001 |
| 33456 |
EFTA01377863.txt |
The Money Market Sweep Funds |
|
none |
none |
2018 |
other |
dataset_10 |
|
This document describes Money Market Sweep Funds and their eligibility requirements. It also... |
Financial transactions/money flow |
— |
WM179143 015105.011718 |
gemini-2.0-flash-001 |
| 33457 |
EFTA01377864.txt |
Trading Authorization Limited to Purchases and Sales of Securities |
|
none |
none |
2017 |
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 178245 006409.110117 |
gemini-2.0-flash-001 |
| 33458 |
EFTA01377865.txt |
RE: Southern Financial |
Vijay•A Sawant |
suspicious |
possible |
2018-09-26 |
email |
dataset_10 |
|
This email from Vijay Sawant to Stewart Oldfi provides an update on KYC approvals for high-risk... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfi |
DB-SDNY-0075018 |
gemini-2.0-flash-001 |
| 33459 |
EFTA01377866.txt |
Southern Financial |
Stewart Oldfield |
none |
none |
2018-09-26 |
email |
dataset_10 |
|
Stewart Oldfield is requesting an update from Vijay-A Sawant regarding the status of KYC... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant |
DB-SDNY-0075019 |
gemini-2.0-flash-001 |
| 33460 |
EFTA01377867.txt |
PWM BIS-RESEARCH due diligence research |
Deepanshu Sharma, Research Analyst |
suspicious |
none |
09/11/2018 |
report |
dataset_10 |
|
This document is a due diligence report by PWM BIS-RESEARCH on Jeffrey Edward Epstein, dated... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0075022 |
gemini-2.0-flash-001 |
| 33461 |
EFTA01377868.txt |
OFAC RESULTS, BIS RESULTS, Negative Media: The Queens Gazette (New York) September 5, 2018 Talking with Judge Jeannine Pirro about Liars, Liberals and Leakers |
|
none |
none |
2018-09-05 |
report |
dataset_10 |
|
The document presents OFAC and BIS results for Jeffrey Edward Epstein, indicating he was flagged... |
Political connections/influenceMedia/journalism |
— |
DB-SDNY-0075023 |
gemini-2.0-flash-001 |
| 33462 |
EFTA01377869.txt |
Talking with Judge Jeannine Pirro about Liars, Liberals and Leakers |
|
suspicious |
possible |
2018-09-05 |
article |
dataset_10 |
|
The article summarizes a conversation with Judge Jeannine Pirro, focusing on her criticisms of... |
Political connections/influenceAllegations/complaintsMedia/journalist interactions |
— |
DB-SDNY-0075025 |
gemini-2.0-flash-001 |
| 33463 |
EFTA01377870.txt |
Talking with Judge Jeannine Pirro about Liars, Liberals and Leakers |
Robert Golomb |
none |
none |
2018-09-05 |
Newspaper Article |
dataset_10 |
|
The article reports on an interview with Judge Jeannine Pirro, focusing on her views on politics... |
Political connections/influenceCommunications/correspondenceMedia/Journalist Interactions |
— |
DB-SDNY-0075026 |
gemini-2.0-flash-001 |
| 33464 |
EFTA01377871.txt |
A minor royal wedding - but no showboating romance |
|
none |
none |
August 26, 2018 |
news article |
dataset_10 |
|
This article from the Sunday Independent discusses the upcoming wedding of Princess Eugenie and... |
Personal relationshipsCommunications/correspondence |
— |
DB-SDNY-0075027 |
gemini-2.0-flash-001 |
| 33465 |
EFTA01377872.txt |
A minor royal wedding - but no showboating romance |
|
none |
none |
2018-08-26 |
article |
dataset_10 |
|
The article discusses the upcoming wedding of Princess Eugenie and Jack Brooksbank, comparing it... |
Personal relationshipsMedia/Journalist Interactions |
— |
DB-SDNY-0075028 |
gemini-2.0-flash-001 |
| 33466 |
EFTA01377873.txt |
Princess Eugenie's wedding and Sarah Ferguson's past scandals |
|
suspicious |
possible |
2018-08-26 |
article |
dataset_10 |
|
The article discusses Princess Eugenie's wedding and revisits the scandals surrounding her... |
Personal relationshipsMedia/journalismFinancial transactions/money flow |
— |
DB-SDNY-0075029, SDNY_GM_00221213 |
gemini-2.0-flash-001 |
| 33467 |
EFTA01377874.txt |
A minor royal wedding - but no showboating romance |
|
suspicious |
possible |
August 26, 2018 |
news article |
dataset_10 |
|
The article previews Princess Eugenie's wedding, highlighting her family's history of scandal,... |
Political connections/influencePersonal relationshipsMedia/journalist interactions |
— |
DB-SDNY-0075030 |
gemini-2.0-flash-001 |
| 33468 |
EFTA01377875.txt |
A minor royal wedding - but no showboating romance |
|
none |
none |
August 26, 2018 |
Newspaper Article |
dataset_10 |
|
The article discusses the upcoming wedding of Princess Eugenie and Jack, highlighting their... |
Personal relationshipsTravel/logisticsMedia/Journalist Interactions |
— |
DB-SDNY-0075031 |
gemini-2.0-flash-001 |
| 33469 |
EFTA01377876.txt |
USA Today columnist fired for tweet about Caputo's daughters |
|
suspicious |
possible |
2018-07-21 |
news article |
dataset_10 |
|
A USA Today columnist, Cheri Jacobus, was fired after posting an offensive tweet about the... |
Communications/correspondenceAllegations/complaintsLegal matters/litigation |
— |
DB-SDNY-0075032 |
gemini-2.0-flash-001 |
| 33470 |
EFTA01377877.txt |
USA Today columnist fired for tweet about Caputo's daughters |
|
suspicious |
none |
July 21, 2018 |
Newspaper Article |
dataset_10 |
|
The document contains two news articles. The first reports on a USA Today columnist who was... |
Communications/correspondenceAllegations/complaintsLegal matters/litigation |
— |
DB-SDNY-0075033, SDNY_GM_00221217 |
gemini-2.0-flash-001 |
| 33471 |
EFTA01377878.txt |
FBI: Sex offender Epstein provided info in plea deal; Memo released 10 years after raises questions about handling of case. |
|
suspicious |
possible |
2018-05-31 |
news_article |
dataset_10 |
|
The article reports on the release of FBI memos regarding Jeffrey Epstein's plea deal, which... |
Legal matters/litigationPolitical connections/influenceAllegations/complaints |
— |
DB-SDNY-0075034 |
gemini-2.0-flash-001 |
| 33472 |
EFTA01377879.txt |
FBI: Sex offender Epstein provided info in plea deal; Memo released 10 years after raises questions about handling of case. |
|
suspicious |
possible |
May 31, 2018 |
news article |
dataset_10 |
|
This news article reports on the release of an FBI memo regarding Jeffrey Epstein's plea deal,... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
DB-SDNY-0075035 |
gemini-2.0-flash-001 |
| 33473 |
EFTA01377880.txt |
FBI: Sex offender Epstein provided info in plea deal; Memo released 10 years after raises questions about handling of case. |
|
suspicious |
possible |
2018-05-31 |
news_article |
dataset_10 |
|
This document is a news article from the Palm Beach Post discussing Jeffrey Epstein's plea deal... |
Legal matters/litigationAllegations/complaintsMedia/journalist interactions |
— |
EFTA01377880 |
gemini-2.0-flash-001 |
| 33474 |
EFTA01377881.txt |
SSNs Summary, DOBs, Possible E-Mail Addresses, Address Summary |
|
suspicious |
none |
None |
report |
dataset_10 |
|
This document is a summary report containing identifying information about Jeffrey Epstein,... |
|
— |
DB-SDNY-0075037 |
gemini-2.0-flash-001 |
| 33475 |
EFTA01377882.txt |
Address Details |
|
none |
none |
1/2012 - 1/2012 |
other |
dataset_10 |
|
The document lists addresses, dates, and associated individuals. It appears to be for internal... |
|
— |
DB-SDNY-0075038 |
gemini-2.0-flash-001 |
| 33476 |
EFTA01377883.txt |
Census Data for Geographical Region |
|
none |
none |
3/2007 - 5/2017 |
other |
dataset_10 |
|
This document presents census data for several addresses in Florida and New Mexico, including... |
Real estate/properties |
— |
DB-SDNY-0075039 |
gemini-2.0-flash-001 |
| 33477 |
EFTA01377884.txt |
Census Data for Geographical Region |
|
none |
none |
None |
other |
dataset_10 |
|
This document presents census data, including median income, home value, and education levels,... |
Real estate/properties |
— |
DB-SDNY-0075040 |
gemini-2.0-flash-001 |
| 33478 |
EFTA01377885.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains address information, census data, and associated individuals. It appears... |
Real estate/properties |
— |
DB-SDNY-0075041, SDNY_GM_00221225 |
gemini-2.0-flash-001 |
| 33479 |
EFTA01377886.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document presents census data for several addresses in New York, Florida, and California,... |
|
— |
DB-SDNY-0075042 |
gemini-2.0-flash-001 |
| 33480 |
EFTA01377887.txt |
Census Data and Driver License Information |
|
none |
none |
None |
other |
dataset_10 |
|
The document presents census data for a New York address and driver's license information for... |
Personal relationshipsReal estate/properties |
— |
DB-SDNY-0075043 |
gemini-2.0-flash-001 |
| 33481 |
EFTA01377888.txt |
Personal Information Report |
|
none |
none |
None |
report |
dataset_10 |
|
This document is a report containing personal information about Jeffrey Epstein, including his... |
Personal relationships |
— |
DB-SDNY-0075044 |
gemini-2.0-flash-001 |
| 33482 |
EFTA01377889.txt |
Property Information and Assessment Records |
|
none |
none |
09/1990 |
Property Records |
dataset_10 |
|
The document contains property information and assessment records for Jeffrey Epstein and... |
Real estate/properties |
— |
50-43-43-27-06-000-0391, 960002643 |
gemini-2.0-flash-001 |
| 33483 |
EFTA01377890.txt |
Property and Motor Vehicle Registrations |
|
none |
none |
1998-08-26 |
Legal Information |
dataset_10 |
|
The document provides property information for Elizabeth Ross Johnson in Vail, CO, and motor... |
Real estate/propertiesLegal matters/litigation |
— |
2101 082 50 003, 670194 |
gemini-2.0-flash-001 |
| 33484 |
EFTA01377891.txt |
Vehicle Information Report |
|
none |
none |
2018-02-14 |
report |
dataset_10 |
|
The document is a vehicle information report detailing a 2016 Chevrolet Suburban LTZ registered... |
Real estate/properties |
— |
DB-SDNY-0075047, SDNY_GM_00221231 |
gemini-2.0-flash-001 |
| 33485 |
EFTA01377892.txt |
FL MVR |
|
none |
none |
2016-10-05 |
report |
dataset_10 |
|
The document is a Florida Motor Vehicle Record (MVR) report detailing vehicle registration... |
Real estate/properties |
— |
DB-SDNY-0075048, SDNY_GM_00221232 |
gemini-2.0-flash-001 |
| 33486 |
EFTA01377893.txt |
FL MVR Record for Jeffrey Epstein |
|
none |
none |
2015-12-21 |
Government Record |
dataset_10 |
|
This document is a Florida Motor Vehicle Registration (MVR) record for Jeffrey E. Epstein,... |
Real estate/properties |
— |
DB-SDNY-0075049 |
gemini-2.0-flash-001 |
| 33487 |
EFTA01377894.txt |
Registration Information |
|
none |
none |
None |
report |
dataset_10 |
|
This document contains vehicle registration and title information for a Mercedes-Benz S500 owned... |
Real estate/properties |
— |
DB-SDNY-0075050 |
gemini-2.0-flash-001 |
| 33488 |
EFTA01377895.txt |
Vehicle Registration Information |
|
none |
none |
2005-02-17 |
report |
dataset_10 |
|
The document is a vehicle registration report for a 2005 Cadillac Escalade owned by Jeffrey... |
Real estate/properties |
— |
DB-SDNY-0075051, SDNY_GM_00221235 |
gemini-2.0-flash-001 |
| 33489 |
EFTA01377896.txt |
Florida Motor Vehicle Record |
|
none |
none |
2002-03-08 |
Vehicle Record |
dataset_10 |
|
This document is a Florida Motor Vehicle Record containing vehicle and owner information for... |
Real estate/properties |
— |
DB-SDNY-0075052 |
gemini-2.0-flash-001 |
| 33490 |
EFTA01377897.txt |
Vehicle Information Report |
|
none |
none |
None |
report |
dataset_10 |
|
This document is a vehicle information report showing Jeffrey Epstein as the owner of a 1987... |
Legal matters/litigation |
— |
DB-SDNY-0075053 |
gemini-2.0-flash-001 |
| 33491 |
EFTA01377898.txt |
Vehicle Information |
|
none |
none |
2003-12-04 |
report |
dataset_10 |
|
The document provides vehicle registration information for two vehicles associated with Jeffrey... |
Real estate/properties |
— |
DB-SDNY-0075054 |
gemini-2.0-flash-001 |
| 33492 |
EFTA01377899.txt |
Vehicle Registration Information for Jeffrey Epstein |
|
none |
none |
Various dates between 2005 and 2009 |
Vehicle Registration Information |
dataset_10 |
|
The document contains vehicle registration information for Jeffrey Epstein, including details... |
Real estate/properties |
— |
DB-SDNY-0075055 |
gemini-2.0-flash-001 |
| 33493 |
EFTA01377900.txt |
FL MVR |
|
none |
none |
None |
report |
dataset_10 |
|
This document is a Florida vehicle registration report showing Jeffrey Epstein owned a... |
Real estate/properties |
— |
DB-SDNY-0075056 |
gemini-2.0-flash-001 |
| 33494 |
EFTA01377901.txt |
FL MVR |
|
none |
none |
None |
report |
dataset_10 |
|
This document is a vehicle registration and title report for Jeffrey Epstein, listing his... |
Real estate/propertiesLegal matters/litigation |
— |
DB-SDNY-0075057 |
gemini-2.0-flash-001 |
| 33495 |
EFTA01377902.txt |
Vehicle and Owner Information |
|
none |
none |
3/28/2002 |
report |
dataset_10 |
|
The document provides vehicle registration and ownership details for Jeffrey Epstein, including... |
Real estate/properties |
— |
0070856483 |
gemini-2.0-flash-001 |
| 33496 |
EFTA01377903.txt |
Vehicle Information |
|
none |
none |
1999 |
Report |
dataset_10 |
|
The document is a report detailing vehicle ownership information for Jeffrey Epstein, including... |
Real estate/properties |
— |
DB-SDNY-0075059 |
gemini-2.0-flash-001 |
| 33497 |
EFTA01377904.txt |
Vehicle Registration Information for Jeffrey E. Epstein |
|
none |
none |
2006-01-23 |
Vehicle Registration Information |
dataset_10 |
|
This document contains vehicle registration information for a 2005 Mercedes-Benz SLR MCLAREN... |
Real estate/properties |
— |
DB-SDNY-0075060 |
gemini-2.0-flash-001 |
| 33498 |
EFTA01377905.txt |
Vehicle Information |
|
none |
none |
2005-03-03 |
Other |
dataset_10 |
|
The document contains vehicle registration and title information for Jeffrey Epstein, including... |
Real estate/properties |
— |
DB-SDNY-0075061 |
gemini-2.0-flash-001 |
| 33499 |
EFTA01377906.txt |
Registration Information |
|
none |
none |
2003-12-08 |
official communication |
dataset_10 |
|
This document contains vehicle registration information for Jeffrey E. Epstein, including his... |
Real estate/properties |
— |
DB-SDNY-0075062 |
gemini-2.0-flash-001 |
| 33500 |
EFTA01377907.txt |
FL MVR, NY MVR |
|
none |
none |
2005-02-22 |
report |
dataset_10 |
|
The document contains vehicle registration and title information for Jeffrey Epstein, including... |
Legal matters/litigation |
— |
DB-SDNY-0075063 |
gemini-2.0-flash-001 |