| 33501 |
EFTA01377908.txt |
Vehicle Registration Information |
|
none |
none |
2005-02-28 |
Vehicle Registration Information |
dataset_10 |
|
This document contains vehicle registration information for Jeffrey Epstein, including details... |
Real estate/properties |
— |
DB-SDNY-0075064 |
gemini-2.0-flash-001 |
| 33502 |
EFTA01377909.txt |
Title and Registration Information |
|
none |
none |
2002-08-20 |
report |
dataset_10 |
|
The document is a report containing title and registration information for a 1992 Mercedes-Benz... |
Real estate/properties |
— |
DB-SDNY-0075065 |
gemini-2.0-flash-001 |
| 33503 |
EFTA01377910.txt |
FL MVR Vehicle and Owner Information |
|
none |
none |
2000-08-18 |
other |
dataset_10 |
|
This document contains vehicle registration information for Jeffrey Epstein, including details... |
Real estate/properties |
— |
DB-SDNY-0075066 |
gemini-2.0-flash-001 |
| 33504 |
EFTA01377911.txt |
FL MVR |
|
none |
none |
None |
report |
dataset_10 |
|
This document is a Florida Motor Vehicle Record (MVR) report containing vehicle registration and... |
Real estate/properties |
— |
DB-SDNY-0075067 |
gemini-2.0-flash-001 |
| 33505 |
EFTA01377912.txt |
License Plate and Vehicle Information |
|
none |
none |
None |
Government Record |
dataset_10 |
|
This document contains vehicle and license plate information associated with Jeffrey Epstein,... |
Real estate/properties |
— |
DB-SDNY-0075068, SDNY_GM_00221252 |
gemini-2.0-flash-001 |
| 33506 |
EFTA01377913.txt |
Vehicle Registration Information |
|
none |
none |
2003-02-20 |
Legal Document |
dataset_10 |
|
The document contains vehicle registration information for Jeffrey E Epstein, including license... |
Real estate/propertiesLegal matters/litigation |
— |
DB-SDNY-0075069 |
gemini-2.0-flash-001 |
| 33507 |
EFTA01377914.txt |
Palm Beach County Registration Information |
|
none |
none |
9/12/2000 |
report |
dataset_10 |
|
This document contains vehicle registration information for Jeffrey Epstein, listing a 2001... |
Real estate/properties |
— |
DB-SDNY-0075070 |
gemini-2.0-flash-001 |
| 33508 |
EFTA01377915.txt |
FL MVR Information |
|
none |
none |
4/17/2001 |
report |
dataset_10 |
|
The document is a Florida Motor Vehicle Registration (MVR) report detailing Jeffrey Epstein's... |
Real estate/properties |
— |
DB-SDNY-0075071 |
gemini-2.0-flash-001 |
| 33509 |
EFTA01377916.txt |
FL MVR Title Information |
|
none |
none |
None |
Other |
dataset_10 |
|
This document contains vehicle registration and title information for Jeffrey Epstein, including... |
Real estate/properties |
— |
DB-SDNY-0075072 |
gemini-2.0-flash-001 |
| 33510 |
EFTA01377917.txt |
Vehicle and License Plate Information for Jeffrey Epstein |
|
none |
none |
1994-01-26 |
Government Record |
dataset_10 |
|
This document contains vehicle and license plate information for Jeffrey Epstein, including... |
Real estate/propertiesLegal matters/litigation |
— |
DB-SDNY-0075073 |
gemini-2.0-flash-001 |
| 33511 |
EFTA01377918.txt |
Non-Governmental Vehicle and Boat Records |
|
none |
none |
Varies |
Record |
dataset_10 |
|
This document contains non-governmental records of vehicles and a boat registered to Jeffrey... |
Real estate/properties |
— |
DB-SDNY-0075074 |
gemini-2.0-flash-001 |
| 33512 |
EFTA01377919.txt |
Florida Boat Registration Information |
|
none |
none |
07/21/1999 |
Report |
dataset_10 |
|
This document details two Florida boat registrations under the name of Jeffrey E. Epstein,... |
Real estate/properties |
— |
DB-SDNY-0075075 |
gemini-2.0-flash-001 |
| 33513 |
EFTA01377920.txt |
Florida Boat Registration |
|
none |
none |
2004-02-19 |
official communication |
dataset_10 |
|
The document contains information about Florida boat registrations, including details for boats... |
Real estate/properties |
— |
FL0843LY, FL3633RC, FL3747RC, 0086118908, 0122856399 |
gemini-2.0-flash-001 |
| 33514 |
EFTA01377921.txt |
Vessel and UCC Lien Information |
|
none |
none |
04/22/2016 |
Other |
dataset_10 |
|
The document details vessel registration and UCC lien information for Jeffrey Epstein. It... |
Financial transactions/money flowReal estate/propertiesLegal matters/litigation |
— |
0122860701 |
gemini-2.0-flash-001 |
| 33515 |
EFTA01377922.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a list of names, including aliases for Ellyn Epstein and a note that Leonard... |
|
— |
DB-SDNY-0075079, SDNY_GM_00221263 |
gemini-2.0-flash-001 |
| 33516 |
EFTA01377923.txt |
Business Associates |
|
none |
none |
10/18/2017 |
other |
dataset_10 |
|
This document lists Vincent Jousselin and Thomas Jousselin, along with business associates... |
Business dealings |
— |
DB-SDNY-0075080 |
gemini-2.0-flash-001 |
| 33517 |
EFTA01377924.txt |
Corporate Records and Person Associates |
|
none |
none |
10/18/2017 |
report |
dataset_10 |
|
The document lists corporate records for Ghislaine Corp., Nine East 71st Street Corporation, and... |
Business dealings |
— |
DB-SDNY-0075081, SDNY_GM_00221265 |
gemini-2.0-flash-001 |
| 33518 |
EFTA01377925.txt |
None |
|
none |
none |
None |
list |
dataset_10 |
|
The document is a list containing personal information such as names, addresses, SSNs, phone... |
|
— |
DB-SDNY-0075082 |
gemini-2.0-flash-001 |
| 33519 |
EFTA01377926.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a list containing names, addresses, SSNs, phone numbers, and dates of birth. It... |
|
— |
DB-SDNY-0075083 |
gemini-2.0-flash-001 |
| 33520 |
EFTA01377927.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This is a confidential document page containing personal information (name, address, SSN)... |
|
— |
DB-SDNY-0075084 |
gemini-2.0-flash-001 |
| 33521 |
EFTA01377928.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a page from a list or database containing personal information, including... |
|
— |
DB-SDNY-0075085 |
gemini-2.0-flash-001 |
| 33522 |
EFTA01377929.txt |
None |
|
none |
none |
None |
list |
dataset_10 |
|
This document is a page from a list that includes the name Ghislaine Maxwell. The list appears... |
|
— |
DB-SDNY-0075086 |
gemini-2.0-flash-001 |
| 33523 |
EFTA01377930.txt |
None |
|
suspicious |
none |
None |
list |
dataset_10 |
|
This document is a list containing personal information such as names, addresses, SSNs, phone... |
|
— |
DB-SDNY-0075087 |
gemini-2.0-flash-001 |
| 33524 |
EFTA01377931.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document lists Jeffrey Epstein's affiliations with various companies and organizations,... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0075089 |
gemini-2.0-flash-001 |
| 33525 |
EFTA01377932.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document lists Jeffrey Epstein's various roles and addresses at different companies,... |
Employment/staffingBusiness dealings |
— |
DB-SDNY-0075090, SDNY_GM_00221274 |
gemini-2.0-flash-001 |
| 33526 |
EFTA01377933.txt |
None |
|
none |
none |
None |
report |
dataset_10 |
|
This document lists Jeffrey Epstein's addresses and titles associated with various companies,... |
Business dealings |
— |
DB-SDNY-0075091 |
gemini-2.0-flash-001 |
| 33527 |
EFTA01377934.txt |
Criminal Filings - Jeffrey Epstein |
|
concerning |
possible |
2005-10-09 |
Report |
dataset_10 |
|
This document is a report detailing criminal filings against Jeffrey Epstein. It includes... |
Legal matters/litigationFinancial transactions/money flowIllegal activities |
— |
502008CF009381AXXXMB |
gemini-2.0-flash-001 |
| 33528 |
EFTA01377935.txt |
Arrest Records and Cellular Phone Information |
|
concerning |
possible |
06/30/2008 |
Report |
dataset_10 |
|
This document contains arrest records for Jeffrey Epstein, including charges related to... |
Legal matters/litigationIllegal activities |
— |
2008039316, 2008CF009381AXX-W, 2008039317, 2006CF009454AXXX BK#2006036, Warrant* 787075K6, Warrant#: 7870751(6 |
gemini-2.0-flash-001 |
| 33529 |
EFTA01377936.txt |
Personal Information Report |
|
none |
none |
2018 |
report |
dataset_10 |
|
This document is a personal information report on JEFFER. EPSTEIN, compiled from various public... |
Personal relationshipsLegal matters/litigation |
— |
DB-SDNY-0075095 |
gemini-2.0-flash-001 |
| 33530 |
EFTA01377937.txt |
Court Cases: JEFFREY EPSTEIN |
|
suspicious |
possible |
8/6/2003 |
other |
dataset_10 |
|
This document lists court cases involving Jeffrey Epstein, including multiple lawsuits filed by... |
Legal matters/litigationAllegations/complaints |
— |
02-03451, 08-CV-80119-MARRA/JOHNSON, 08-CV-80232-MARRA/JOHNSON, 08-CV-80380-MARRA/JOHNSON, 08-CV-80381-MARRA/JOHNSON, 08-80994-CIV-MARRA/JOHNSON, 08-80993-CIV- |
gemini-2.0-flash-001 |
| 33531 |
EFTA01377938.txt |
MARRA/JOHNSON,CASE NO.: 08-80811-CIV- et al. |
|
none |
none |
2009-08-04 |
legal filing |
dataset_10 |
|
This document is a legal filing for cases under the name MARRA/JOHNSON in the Southern District... |
Legal matters/litigation |
— |
08-80811-CIV-; 08-80893-CIV-; 09-80469-CIV-; 09-80591-CIV-; 09-80656-CIV- |
gemini-2.0-flash-001 |
| 33532 |
EFTA01377939.txt |
U.S. Dist. LEXIS 139535 |
|
none |
none |
2009 |
legal filing |
dataset_10 |
|
This legal document lists the attorneys representing various parties, including Jeffrey Epstein... |
Legal matters/litigation |
— |
9:08cv80119, 9:08-cv-80232-KAM, 9:09-cv-80656-KAM, 9:08-cv-80380-KAM, 9:08-cv-80381-KAM, 9:08-cv-80994-KAM, 9:08-cv-80993-KAM, 9:08-cv-80811-KAM, 9:08-cv-80893-KAM, 9:09-cv-80469-KAM, (9:09-cv-80591-I<AM) |
gemini-2.0-flash-001 |
| 33533 |
EFTA01377940.txt |
Legal Representation in Cases Involving Jeffrey Epstein |
|
none |
none |
2009 |
legal filing |
dataset_10 |
|
This document lists the attorneys representing plaintiffs and Jeffrey Epstein in several legal... |
Legal matters/litigation |
— |
9:08-cv-80994-KAM, 9:08-cv-80993-KAM, 9:08-cv-80811-KAM, 9:08-cv-80893-KAM, 9:09-cv-80469-KAM |
gemini-2.0-flash-001 |
| 33534 |
EFTA01377941.txt |
Order on Motion to Compel Answers to Interrogatories and Production of Documents |
|
concerning |
possible |
2009 |
legal filing |
dataset_10 |
|
This legal document is an order regarding a motion to compel in a case where Jeffrey Epstein is... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
9:09-cv-80469-KAM, 9:09-cv-80591-KAM |
gemini-2.0-flash-001 |
| 33535 |
EFTA01377942.txt |
Motion to compel answers to interrogatories and requests for production |
|
none |
none |
2008-12-09 |
legal filing |
dataset_10 |
|
This legal document pertains to a motion to compel answers to interrogatories and requests for... |
Legal matters/litigation |
— |
DB-SDNY-0075101, SDNY_GM_00221285 |
gemini-2.0-flash-001 |
| 33536 |
EFTA01377943.txt |
U.S. Dist. LEXIS 139535 |
|
suspicious |
possible |
2009 |
legal filing |
dataset_10 |
|
This legal document discusses Epstein's assertion of his Fifth Amendment rights in response to... |
Legal matters/litigationAllegations/complaints |
— |
DB-SDNY-0075102, SDNY_GM_00221286 |
gemini-2.0-flash-001 |
| 33537 |
EFTA01377944.txt |
Fifth Amendment Privilege Assertion |
|
suspicious |
possible |
2009 |
legal filing |
dataset_10 |
|
This legal document details the court's decision to uphold Jeffrey Epstein's Fifth Amendment... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
2009 U.S. Dist. LEXIS 139535 |
gemini-2.0-flash-001 |
| 33538 |
EFTA01377945.txt |
U.S. Dist. LEXIS 139535 |
|
suspicious |
none |
2009 |
legal filing |
dataset_10 |
|
This legal document discusses Jeffrey Epstein's Fifth Amendment privilege claim in response to... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
DB-SDNY-0075104, SDNY_GM_00221288 |
gemini-2.0-flash-001 |
| 33539 |
EFTA01377946.txt |
U.S. Dist. LEXIS 139535 |
|
none |
none |
2009 |
legal filing |
dataset_10 |
|
This legal document outlines the court's reasoning for rejecting objections to discovery... |
Legal matters/litigation |
— |
DB-SDNY-0075105, SDNY_GM_00221289 |
gemini-2.0-flash-001 |
| 33540 |
EFTA01377947.txt |
U.S. Dist. LEXIS 139535 |
|
suspicious |
possible |
2009 |
legal filing |
dataset_10 |
|
This legal document pertains to a case involving Jeffrey Epstein, where the plaintiff alleges... |
Legal matters/litigationAllegations/complaintsSexual misconduct or exploitation |
— |
DB-SDNY-0075106 |
gemini-2.0-flash-001 |
| 33541 |
EFTA01377948.txt |
U.S. Dist. LEXIS 139535 |
|
suspicious |
possible |
2009 |
legal filing |
dataset_10 |
|
This legal document pertains to a court ruling on Jeffrey Epstein's assertion of his Fifth... |
Legal matters/litigationAllegations/complaints |
— |
DB-SDNY-0075107, SDNY_GM_00221291 |
gemini-2.0-flash-001 |
| 33542 |
EFTA01377949.txt |
Order regarding Fifth Amendment privilege against self-incrimination |
|
none |
none |
2009 |
legal filing |
dataset_10 |
|
This legal document outlines the court's ruling on the plaintiff's motion to compel Jeffrey... |
Legal matters/litigation |
— |
2009 U.S. Dist. LEXIS 139535 |
gemini-2.0-flash-001 |
| 33543 |
EFTA01377950.txt |
Order regarding Plaintiff's Motion to Compel Answers to Interrogatories and Production of Documents |
LINNEA R. JOHNSON, UNITED STATES MAGISTRATE JUDGE |
none |
none |
2009-08-04 |
legal filing |
dataset_10 |
|
This document is a court order from a U.S. Magistrate Judge regarding a motion to compel... |
Legal matters/litigation |
— |
D.E. #57 |
gemini-2.0-flash-001 |
| 33544 |
EFTA01377951.txt |
Gerber Et Al V. The Financial Trust Company Et Al |
|
none |
none |
2018-08-20 |
legal filing |
dataset_10 |
|
This document is a legal filing for the case Gerber Et Al V. The Financial Trust Company Et Al... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
1:18cv7580 |
gemini-2.0-flash-001 |
| 33545 |
EFTA01377952.txt |
Gerber Et Al V. The Financial Trust Company Et Al 1:18cv7580 |
|
none |
none |
2018-08-22 |
legal filing |
dataset_10 |
|
This document is a court record listing parties involved in legal cases, including Ghislaine... |
Legal matters/litigation |
— |
1:15cv7433 |
gemini-2.0-flash-001 |
| 33546 |
EFTA01377953.txt |
V. Maxwell 1:15cv7433 |
|
none |
none |
2015-09-21 |
legal filing |
dataset_10 |
|
This document is a legal filing related to the case V. Maxwell, detailing the case number,... |
Legal matters/litigation |
— |
1:15cv7433, 1:17mc00025, 17-01625, DB-SDNY-0075112, SDNY_GM_00221296 |
gemini-2.0-flash-001 |
| 33547 |
EFTA01377954.txt |
V. Maxwell 1:15cv7433 |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document lists the attorneys and their contact information for the case V. Maxwell... |
Legal matters/litigation |
— |
DB-SDNY-0075113 |
gemini-2.0-flash-001 |
| 33548 |
EFTA01377955.txt |
V. Maxwell 1:15cv7433 |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing that lists the attorneys representing different parties in the... |
Legal matters/litigation |
— |
DB-SDNY-0075114, SDNY_GM_00221298 |
gemini-2.0-flash-001 |
| 33549 |
EFTA01377956.txt |
V. Maxwell 1:15cv7433 |
|
none |
none |
2016-08-17 |
legal filing |
dataset_10 |
|
This document lists the attorneys and their contact information for the V. Maxwell case. It... |
Legal matters/litigation |
— |
DB-SDNY-0075115 |
gemini-2.0-flash-001 |
| 33550 |
EFTA01377957.txt |
V. Maxwell 1:15cv7433 |
|
none |
none |
08/27/2018 |
legal filing |
dataset_10 |
|
The document is an updated court record for the case V. Maxwell 1:15cv7433, updated on August... |
Legal matters/litigation |
— |
DB-SDNY-0075116 |
gemini-2.0-flash-001 |
| 33551 |
EFTA01377958.txt |
Outstanding Checks Report as of 09/2018 |
USPWM GTO-Reporting |
none |
none |
10/18/2018 |
email |
dataset_10 |
|
This email distributes an outstanding checks report for September 2018. It was sent by USPWM... |
Financial transactions/money flowCommunications/correspondence |
Scott Prokop, Theresa Romano, Convey, Oldfield, Josie... |
DB-SDNY-0075117 |
gemini-2.0-flash-001 |
| 33552 |
EFTA01377959.txt |
List of official checks, issued through 09/30/2018, that are outstanding to date. |
Savita Chauhan |
none |
none |
2018-09-30 |
email |
dataset_10 |
|
This email from Savita Chauhan informs recipients about outstanding checks issued through... |
Financial transactions/money flowCommunications/correspondence |
All |
DB-SDNY-0075118 |
gemini-2.0-flash-001 |
| 33553 |
EFTA01377960.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality notice and legal disclaimer from Deutsche Bank. It... |
|
— |
DB-SDNY-0075119 |
gemini-2.0-flash-001 |
| 33554 |
EFTA01377961.txt |
Amendment No. 2 to FORM S-1 REGISTRATION STATEMENT |
|
none |
none |
2015-11-09 |
legal filing |
dataset_10 |
|
This document is an Amendment No. 2 to a Form S-1 Registration Statement filed with the... |
Financial transactions/money flowLegal matters/litigation |
— |
Registration No. 333-207472 |
gemini-2.0-flash-001 |
| 33555 |
EFTA01377962.txt |
Preliminary Prospectus |
|
none |
none |
2015-11-09 |
prospectus |
dataset_10 |
|
This document is a preliminary prospectus for Match Group, Inc.'s initial public offering of... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075122 |
gemini-2.0-flash-001 |
| 33556 |
EFTA01377963.txt |
Initial public offering |
|
none |
none |
2015 |
prospectus |
dataset_10 |
|
This document is a prospectus for an initial public offering of common stock. It outlines the... |
Financial transactions/money flow |
— |
DB-SDNY-0075123 |
gemini-2.0-flash-001 |
| 33557 |
EFTA01377964.txt |
TRUSTED BRANDS. INNOVATIVE PRODUCTS. GLOBAL FOOTPRINT. PROVEN RESULTS. |
|
none |
none |
2O15 |
other |
dataset_10 |
|
This document is a presentation slide highlighting a company's key metrics, including monthly... |
|
— |
DB-SDNY-0075124
SDNY_GM_00221308 |
gemini-2.0-flash-001 |
| 33558 |
EFTA01377965.txt |
Romantic Connectivity Worldwide |
|
none |
none |
2013-09-11 |
other |
dataset_10 |
|
The document is a list of matches from a dating platform, likely used for internal tracking. It... |
Personal relationships |
— |
DB-SDNY-0075125, SDNY_GM_00221309 |
gemini-2.0-flash-001 |
| 33559 |
EFTA01377966.txt |
Table of contents |
|
none |
none |
July 2015 |
other |
dataset_10 |
|
This document appears to be a table of contents or summary page, possibly related to financial... |
Financial transactions/money flow |
— |
DB-SDNY-0075126 |
gemini-2.0-flash-001 |
| 33560 |
EFTA01377967.txt |
Match Group Prospectus |
|
none |
none |
2015-09-30 |
prospectus |
dataset_10 |
|
This document is a prospectus for Match Group, the world's leading provider of dating products.... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0075127 |
gemini-2.0-flash-001 |
| 33561 |
EFTA01377968.txt |
Match Group Analysis |
|
none |
none |
2015-09-30 |
report |
dataset_10 |
|
This document is a report analyzing Match Group's business, market opportunity, and financial... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0075128 |
gemini-2.0-flash-001 |
| 33562 |
EFTA01377969.txt |
Dating Product Attributes and Competitive Advantages |
|
none |
none |
2015-09-30 |
other |
dataset_10 |
|
The document discusses the key attributes users consider when selecting a dating product,... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0075129 |
gemini-2.0-flash-001 |
| 33563 |
EFTA01377970.txt |
None |
|
none |
none |
2015-09-30 |
other |
dataset_10 |
|
The document outlines the company's strategy for growing its dating business, focusing on... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0075130 |
gemini-2.0-flash-001 |
| 33564 |
EFTA01377971.txt |
Initial Public Offering (IPO) and Related Agreements |
|
none |
none |
2015-10-07 |
report |
dataset_10 |
|
This document outlines Match Group's business strategy, organizational structure, and financial... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075131 |
gemini-2.0-flash-001 |
| 33565 |
EFTA01377972.txt |
Initial Public Offering |
|
none |
none |
2009-02-12 |
prospectus |
dataset_10 |
|
This document is a prospectus for an initial public offering of Match Group Inc. common stock.... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0075132 |
gemini-2.0-flash-001 |
| 33566 |
EFTA01377973.txt |
Common Stock Offering |
|
none |
none |
2015-09-30 |
prospectus |
dataset_10 |
|
This document is a prospectus for a common stock offering. It details the voting rights of... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075133 |
gemini-2.0-flash-001 |
| 33567 |
EFTA01377974.txt |
Initial Public Offering |
|
none |
none |
2015 |
prospectus |
dataset_10 |
|
This document is a prospectus related to an initial public offering. It details the financial... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075134
SONY GM_00221318 |
gemini-2.0-flash-001 |
| 33568 |
EFTA01377975.txt |
Combined statement of operations information |
|
none |
none |
2015-09-30 |
financial statement |
dataset_10 |
|
This document presents the combined statement of operations information for Match Group Inc.,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075135 |
gemini-2.0-flash-001 |
| 33569 |
EFTA01377976.txt |
Reconciliation of Adjusted EBITDA to Operating Income |
|
none |
none |
2014-12-31 |
financial document |
dataset_10 |
|
This document reconciles Adjusted EBITDA to operating income for specific periods, including pro... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075136 |
gemini-2.0-flash-001 |
| 33570 |
EFTA01377977.txt |
Combined balance sheet information and key dating metrics |
|
none |
none |
2012-2016 |
financial report |
dataset_10 |
|
The document presents combined balance sheet information and key dating metrics for the years... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075137 |
gemini-2.0-flash-001 |
| 33571 |
EFTA01377978.txt |
The dating Industry Is competitive |
|
none |
none |
2013-09-11 |
report |
dataset_10 |
|
This document discusses the competitive nature of the dating industry and the factors that can... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0075138 |
gemini-2.0-flash-001 |
| 33572 |
EFTA01377979.txt |
Fluctuations in the rate at which we attract new users |
|
none |
none |
2015-09-30 |
other |
dataset_10 |
|
This document discusses the risks associated with fluctuations in foreign currency exchange... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075139
SONY GM_00221323 |
gemini-2.0-flash-001 |
| 33573 |
EFTA01377980.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document discusses the risks and challenges associated with maintaining and improving... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0075140 |
gemini-2.0-flash-001 |
| 33574 |
EFTA01377981.txt |
None |
|
none |
none |
2013-09-20 |
legal filing |
dataset_10 |
|
This document outlines the risks associated with data security breaches, privacy violations, and... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075141 |
gemini-2.0-flash-001 |
| 33575 |
EFTA01377982.txt |
Operational and financial risks, Intellectual property rights, International markets |
|
none |
none |
2014, 2015 |
other |
dataset_10 |
|
This document outlines potential risks and challenges associated with the company's operations,... |
Legal matters/litigationBusiness dealingsFinancial transactions/money flow |
— |
DB-SDNY-0075142, SONY GM_00221326 |
gemini-2.0-flash-001 |
| 33576 |
EFTA01377983.txt |
Risk Factors related to acquisitions and public company operations |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the risks associated with acquisitions, including difficulties in... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0075143
SONY GM_00221327 |
gemini-2.0-flash-001 |
| 33577 |
EFTA01377984.txt |
IAC control over company |
|
none |
none |
2013-09-11 |
legal filing |
dataset_10 |
|
This document outlines IAC's controlling interest in the company, owning a significant... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0075144 |
gemini-2.0-flash-001 |
| 33578 |
EFTA01377985.txt |
Potential conflicts of interest, financial information, and corporate governance |
|
none |
none |
2013-09-19 |
legal filing |
dataset_10 |
|
This document discusses potential conflicts of interest between the company and IAC, its... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0075145 |
gemini-2.0-flash-001 |
| 33579 |
EFTA01377986.txt |
Initial Public Offering (IPO) and related agreements with IAC |
|
none |
none |
None |
prospectus |
dataset_10 |
|
This document outlines the risks associated with the company's initial public offering (IPO) and... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0075146 |
gemini-2.0-flash-001 |
| 33580 |
EFTA01377987.txt |
borrowings under the Revolving Credit Facility and the application of proceeds of these transactions |
|
none |
none |
2015-09-30 |
report |
dataset_10 |
|
This document outlines the company's debt situation as of September 30, 2015, highlighting the... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075147 |
gemini-2.0-flash-001 |
| 33581 |
EFTA01377988.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the risks associated with the company's debt agreements, including... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0075148 |
gemini-2.0-flash-001 |
| 33582 |
EFTA01377989.txt |
Initial public offering of common stock |
|
none |
none |
None |
prospectus |
dataset_10 |
|
This document is a section of a prospectus related to an initial public offering, warning... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0075149 |
gemini-2.0-flash-001 |
| 33583 |
EFTA01377990.txt |
Future sales of common stock |
|
none |
none |
None |
prospectus |
dataset_10 |
|
This document is a prospectus for a common stock offering, outlining potential risks such as... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 33584 |
EFTA01377991.txt |
About this prospectus |
|
none |
none |
2015-09-30 |
prospectus |
dataset_10 |
|
This document is a prospectus for Match Group, Inc., providing information about the company,... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0075151 |
gemini-2.0-flash-001 |
| 33585 |
EFTA01377992.txt |
Forward-looking statements and risk factors |
|
none |
none |
2013-09-11 |
prospectus |
dataset_10 |
|
This document is a prospectus containing forward-looking statements and cautionary notes... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0075152, SONY GM_00221336 |
gemini-2.0-flash-001 |
| 33586 |
EFTA01377993.txt |
Initial Public Offering |
|
none |
none |
2013-09-11 |
prospectus |
dataset_10 |
|
This document is a prospectus related to an initial public offering. It details the use of... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075153 |
gemini-2.0-flash-001 |
| 33587 |
EFTA01377994.txt |
Capitalization |
|
none |
none |
2015-09-30 |
prospectus |
dataset_10 |
|
This document outlines the company's capitalization as of September 30, 2015, presenting both... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 33588 |
EFTA01377995.txt |
Dilution and Selected historical combined financial and other information |
|
none |
none |
2015-09-30 |
prospectus |
dataset_10 |
|
This document is a section of a prospectus detailing the potential dilution of common stock... |
Financial transactions/money flow |
— |
DB-SDNY-0075155 |
gemini-2.0-flash-001 |
| 33589 |
EFTA01377996.txt |
Combined statement of operations information |
|
none |
none |
2012-12-31 |
financial report |
dataset_10 |
|
This document presents the combined statement of operations and balance sheet information for... |
Financial transactions/money flow |
— |
DB-SDNY-0075156
SDNY_GM_00221340 |
gemini-2.0-flash-001 |
| 33590 |
EFTA01377997.txt |
Key Dating metrics and Unaudited pro forma combined financial statements |
|
none |
none |
2012-2015 |
financial report |
dataset_10 |
|
This document presents key dating metrics for Match Group, including revenue and average PMC,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075157 |
gemini-2.0-flash-001 |
| 33591 |
EFTA01377998.txt |
Pro forma financial statements |
|
none |
none |
2015-10-28 |
legal filing |
dataset_10 |
|
This document presents pro forma financial statements for Match Group, Inc. following its... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075158, SDNY_GM_00221342 |
gemini-2.0-flash-001 |
| 33592 |
EFTA01377999.txt |
Balance Sheet |
|
none |
none |
2015-09-27 |
financial statement |
dataset_10 |
|
This document is a balance sheet presenting a financial overview of an entity's assets,... |
Financial transactions/money flow |
— |
DB-SDNY-0075159, SDNY_GM_00221343 |
gemini-2.0-flash-001 |
| 33593 |
EFTA01378000.txt |
Match Group, Inc. Unaudited pro forma combined statement of operations nine months ended September 30, 2015 |
|
none |
none |
September 30, 2015 |
financial statement |
dataset_10 |
|
This document is an unaudited pro forma combined statement of operations for Match Group, Inc.... |
Financial transactions/money flow |
— |
DB-SDNY-0075160
SDNY_GM_00221344 |
gemini-2.0-flash-001 |
| 33594 |
EFTA01378001.txt |
Unaudited pro forma combined statement of operations |
|
none |
none |
2015-09-30 |
financial statement |
dataset_10 |
|
This document is an unaudited pro forma combined statement of operations for Match Group, Inc.... |
Financial transactions/money flow |
— |
DB-SDNY-0075161, SDNY_GM_00221345 |
gemini-2.0-flash-001 |
| 33595 |
EFTA01378002.txt |
Unaudited pro forma combined statement of operations |
|
none |
none |
2014-12-31 |
financial statement |
dataset_10 |
|
This document is an unaudited pro forma combined statement of operations for Match Group, Inc.... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 33596 |
EFTA01378003.txt |
Plentyoffish Media Inc. and Subsidiaries financial statements |
|
none |
none |
2015-06-30 |
financial statement |
dataset_10 |
|
This document presents the financial statements of Plentyoffish Media Inc. and details the... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075163 |
gemini-2.0-flash-001 |
| 33597 |
EFTA01378004.txt |
Adjustments related to financial statements |
|
none |
none |
2015-09-30 |
financial document |
dataset_10 |
|
This document outlines financial adjustments related to Match Group's acquisition of... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075164, SDNY GM_00221348 |
gemini-2.0-flash-001 |
| 33598 |
EFTA01378005.txt |
Pro forma basic and diluted earnings per share attributable to Match Group shareholders |
|
none |
none |
2015-09-30 |
financial document |
dataset_10 |
|
This document is a financial analysis of Match Group, discussing their earnings per share and... |
Financial transactions/money flowBusiness dealings |
— |
DB-SONY-0075165, SONY GM_00221349 |
gemini-2.0-flash-001 |
| 33599 |
EFTA01378006.txt |
Dating business analysis |
|
none |
none |
2015-09-30 |
report |
dataset_10 |
|
The document analyzes the dating business, focusing on user and subscriber growth, mobile... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0075166, SONY GM_00221350 |
gemini-2.0-flash-001 |
| 33600 |
EFTA01378007.txt |
Analysis of Dating Business Trends |
|
none |
none |
2015-09-30 |
report |
dataset_10 |
|
The document analyzes trends in the dating business, focusing on the impact of mobile migration,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075167 |
gemini-2.0-flash-001 |