| 38101 |
EFTA01383276.txt |
Money Market Fund Detail |
|
none |
none |
2019-02-06 |
report |
dataset_10 |
|
This document is a money market fund detail report showing transactions, balances, and dividend... |
Financial transactions/money flow |
— |
DB-SDNY-0082971
SDNY_GM_00229155 |
gemini-2.0-flash-001 |
| 38102 |
EFTA01383277.txt |
Portfolio Holdings (continued) |
|
none |
none |
February 1, 2019 - February 28,2019 |
report |
dataset_10 |
|
This document is a portfolio holdings statement from Deutsche Bank for J Epstein Virgin Islands,... |
Financial transactions/money flow |
— |
DB-SDNY-0082972 |
gemini-2.0-flash-001 |
| 38103 |
EFTA01383278.txt |
Holdings Disclosures |
|
none |
none |
None |
report |
dataset_10 |
|
This document is a holdings disclosure report showing realized gains and losses from the sale of... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0082973 |
gemini-2.0-flash-001 |
| 38104 |
EFTA01383279.txt |
Messages |
Deutsche Bank |
none |
none |
February 1, 2019 - February 28,2019 |
Statement |
dataset_10 |
|
This document is a Deutsche Bank statement for J Epstein's Virgin Islands account, covering... |
Financial transactions/money flow |
— |
11:014M:3 |
gemini-2.0-flash-001 |
| 38105 |
EFTA01383280.txt |
Transactions by Type of Activity |
|
none |
none |
02101/19 |
report |
dataset_10 |
|
This document is a financial report detailing transactions such as cash dividends, money market... |
Financial transactions/money flow |
— |
USC99999T |
gemini-2.0-flash-001 |
| 38106 |
EFTA01383281.txt |
Account communications |
Deutsche Bank |
none |
none |
February 1,2019 - February 28,2019 |
statement |
dataset_10 |
|
This document is a statement from Deutsche Bank to J Epstein regarding electronic delivery... |
Financial transactions/money flow |
— |
DB-SDNY-0082976
SDNY_GM_00229160 |
gemini-2.0-flash-001 |
| 38107 |
EFTA01383282.txt |
Important Information and Disclosures |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains important information and disclosures related to arbitration agreements... |
Legal matters/litigationFinancial transactions/money flow |
— |
NIG-024950 |
gemini-2.0-flash-001 |
| 38108 |
EFTA01383283.txt |
Account Statement |
Deutsche Bank |
none |
none |
2019-01-01 - 2019-01-31 |
financial statement |
dataset_10 |
|
This document is a financial statement from Deutsche Bank for the account of J EPSTEIN VIRGIN... |
Financial transactions/money flow |
— |
DB-SDNY-0082978
SDNY_GM_00229162 |
gemini-2.0-flash-001 |
| 38109 |
EFTA01383284.txt |
Money Market Fund Detail |
|
none |
none |
2019-01-31 |
financial statement |
dataset_10 |
|
This document is a financial statement detailing the activity of a money market fund, including... |
Financial transactions/money flow |
— |
DB-SDNY-0082979 |
gemini-2.0-flash-001 |
| 38110 |
EFTA01383285.txt |
Portfolio Holdings |
Deutsche Bank |
none |
none |
January 1, 2019 - January 31, 2019 |
report |
dataset_10 |
|
This document is a portfolio holdings statement from Deutsche Bank for J Epstein's Virgin... |
Financial transactions/money flow |
— |
NIG-014950 |
gemini-2.0-flash-001 |
| 38111 |
EFTA01383286.txt |
Port to' o —o dings Dis, osures (continued) |
|
none |
none |
None |
other |
dataset_10 |
|
This document provides disclosures related to financial transactions, including reinvestment... |
Financial transactions/money flow |
— |
DB-SDNY-0082981 |
gemini-2.0-flash-001 |
| 38112 |
EFTA01383287.txt |
Schedule of Realized Gains and Losses |
Deutsche Bank |
none |
none |
January 1, 2019 - January 31, 2019 |
report |
dataset_10 |
|
This document is a schedule of realized gains and losses from Deutsche Bank for J Epstein Virgin... |
Financial transactions/money flowLegal matters/litigation |
J EPSTEIN VIRGIN ISLANDS |
None |
gemini-2.0-flash-001 |
| 38113 |
EFTA01383288.txt |
Transactions by Type |
|
none |
none |
2019-01-15 |
report |
dataset_10 |
|
This document is a financial statement detailing securities transactions, dividends, interest,... |
Financial transactions/money flow |
— |
DB-SDNY-0082983
SDNY_GM_00229167 |
gemini-2.0-flash-001 |
| 38114 |
EFTA01383289.txt |
Investment Statement |
Deutsche Bank |
none |
none |
2019-01-01 - 2019-01-31 |
financial statement |
dataset_10 |
|
This document is an investment statement from Deutsche Bank to J Epstein for the period of... |
Financial transactions/money flow |
J EPSTEIN VIRGIN ISLANDS |
DB-SDNY-0082984
SDNY_GM_00229168 |
gemini-2.0-flash-001 |
| 38115 |
EFTA01383290.txt |
Important Information and Disclosures |
|
none |
none |
None |
Disclosure Statement |
dataset_10 |
|
This document is a disclosure statement outlining the role of Pershing as a clearing broker and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0082985 |
gemini-2.0-flash-001 |
| 38116 |
EFTA01383291.txt |
Account Statement |
Deutsche Bank |
none |
none |
2018-12-01 - 2018-12-31 |
Financial Statement |
dataset_10 |
|
This document is a financial statement from Deutsche Bank for the J EPSTEIN VIRGIN ISLANDS... |
Financial transactions/money flow |
— |
130143131.0 |
gemini-2.0-flash-001 |
| 38117 |
EFTA01383292.txt |
Summary of Gains and Losses |
|
none |
none |
12/31/18 |
report |
dataset_10 |
|
This document is a summary of gains and losses, including money market fund details and dividend... |
Financial transactions/money flow |
— |
N46-024950 |
gemini-2.0-flash-001 |
| 38118 |
EFTA01383293.txt |
Portfolio Holdings |
Deutsche Bank |
none |
none |
December 1, 2018 - December 31, 2018 |
report |
dataset_10 |
|
This document is a portfolio holdings report from Deutsche Bank for J Epstein's Virgin Islands... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 38119 |
EFTA01383294.txt |
Portfolio Holdings Disclosures |
|
none |
none |
2019-01-31 |
other |
dataset_10 |
|
This document outlines portfolio holdings disclosures, pricing information, and other important... |
Financial transactions/money flow |
— |
NIG-014950 |
gemini-2.0-flash-001 |
| 38120 |
EFTA01383295.txt |
Messages (continued) |
Deutsche Bank |
none |
none |
December 1, 2018 - December 31, 2018 |
Bank Statement |
dataset_10 |
|
This document is a Deutsche Bank statement for J Epstein Virgin Islands, covering December 2018.... |
Financial transactions/money flow |
J EPSTEIN VIRGIN ISLANDS |
LISD999997, PER232045 |
gemini-2.0-flash-001 |
| 38121 |
EFTA01383296.txt |
Transactions by Type of Activity |
|
none |
none |
None |
report |
dataset_10 |
|
This document is a transaction report from Pershing, detailing financial activity. It includes... |
Financial transactions/money flow |
— |
DB-SDNY-0082991 |
gemini-2.0-flash-001 |
| 38122 |
EFTA01383297.txt |
Important Information and Disclosures (continued) |
Deutsche Bank |
none |
none |
2018-12-01 - 2018-12-31 |
financial statement |
dataset_10 |
|
This document is a financial statement from Deutsche Bank providing important information and... |
Financial transactions/money flowLegal matters/litigation |
— |
N46-024950 |
gemini-2.0-flash-001 |
| 38123 |
EFTA01383298.txt |
Terms and Conditions - Transactions |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the terms and conditions for transactions conducted through Pershing,... |
Financial transactions/money flowLegal matters/litigation |
— |
N46-024950 |
gemini-2.0-flash-001 |
| 38124 |
EFTA01383299.txt |
THE HAZE TRUST Account Statement |
Deutsche Bank |
none |
none |
2019-02-01 - 2019-02-28 |
financial statement |
dataset_10 |
|
This document is a financial statement from Deutsche Bank for The Haze Trust, an account... |
Financial transactions/money flow |
JEFFREY EPSTEIN, DARREN K IN DYKE TTEES |
DB-SDNY-0082994 |
gemini-2.0-flash-001 |
| 38125 |
EFTA01383300.txt |
Money Market Fund Detail |
|
none |
none |
2019-02-15 |
financial statement |
dataset_10 |
|
This document is a money market fund detail statement showing transactions and balances for the... |
Financial transactions/money flow |
— |
NIG-014943 |
gemini-2.0-flash-001 |
| 38126 |
EFTA01383301.txt |
Portfolio Holdings |
Deutsche Bank |
none |
none |
2019-02-01 - 2019-02-28 |
statement |
dataset_10 |
|
This document is a portfolio holdings statement from Deutsche Bank for THE HA ZE TRUST, covering... |
Financial transactions/money flow |
— |
DB-SDNY-0082996, SDNY_GM_00229180 |
gemini-2.0-flash-001 |
| 38127 |
EFTA01383302.txt |
Activity Summary |
|
none |
none |
2019-07-19 |
report |
dataset_10 |
|
This document is an activity summary detailing securities withdrawals and deposits. It lists... |
Financial transactions/money flow |
— |
DB-SDNY-0082997
SDNY_GM_00229181 |
gemini-2.0-flash-001 |
| 38128 |
EFTA01383303.txt |
Transactions by Type of Activity |
Deutsche Bank |
none |
none |
February 1, 2019 - February 28, 2019 |
Transaction Statement |
dataset_10 |
|
This document is a transaction statement from Deutsche Bank for The Haze Trust account, covering... |
Financial transactions/money flow |
— |
DB-SDNY-0082998 |
gemini-2.0-flash-001 |
| 38129 |
EFTA01383304.txt |
TAX LOT DEFAULT DISPOSITION METHOD |
|
none |
none |
None |
report |
dataset_10 |
|
This document details the default tax lot disposition method, bond amortization elections, and... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0082999
SDNY_GM_00229183 |
gemini-2.0-flash-001 |
| 38130 |
EFTA01383305.txt |
Important Information and Disclosures (continued) |
Deutsche Bank |
none |
none |
2019-02-01 - 2019-02-28 |
statement |
dataset_10 |
|
This document is a statement from Deutsche Bank providing important information and disclosures... |
Legal matters/litigationFinancial transactions/money flow |
— |
NIG-014943 |
gemini-2.0-flash-001 |
| 38131 |
EFTA01383306.txt |
THE HAZE TRUST UAD 02/09/99 |
Deutsche Bank |
none |
none |
2019-01-01 - 2019-01-31 |
financial statement |
dataset_10 |
|
This document is a financial statement from Deutsche Bank for THE HAZE TRUST, with Jeffrey... |
Financial transactions/money flow |
— |
N4G-024943 |
gemini-2.0-flash-001 |
| 38132 |
EFTA01383307.txt |
Summary of Gains and Losses |
|
none |
none |
2019-01-31 |
report |
dataset_10 |
|
This document is a financial report summarizing gains and losses, and detailing money market... |
Financial transactions/money flow |
— |
DB-SDNY-0083002 |
gemini-2.0-flash-001 |
| 38133 |
EFTA01383308.txt |
Portfolio Holdings |
|
none |
none |
January 1, 2019 - January 31, 2019 |
report |
dataset_10 |
|
This document is a portfolio holdings report for The HA ZE Trust from January 1, 2019 to January... |
Financial transactions/money flow |
— |
DB-SDNY-0083003
SDNY_GM_00229187 |
gemini-2.0-flash-001 |
| 38134 |
EFTA01383309.txt |
Portfolio Holdings (continued) |
|
none |
none |
None |
report |
dataset_10 |
|
This document is a portfolio holdings report detailing equities and preferred stocks, including... |
Financial transactions/money flow |
— |
DB-SDNY-0083004
SDNY_GM_00229188 |
gemini-2.0-flash-001 |
| 38135 |
EFTA01383310.txt |
Portfolio Holdings (continued) |
Deutsche Bank |
none |
none |
January 1, 2019 - January 31, 2019 |
report |
dataset_10 |
|
This document is a portfolio holdings report from Deutsche Bank for THE HA ZE TRUST, covering... |
Financial transactions/money flow |
— |
DB-SDNY-0083005, SDNY_GM_00229189 |
gemini-2.0-flash-001 |
| 38136 |
EFTA01383311.txt |
Pershing's 2018 IRS Form 1099 |
|
none |
none |
2019-02-15 |
other |
dataset_10 |
|
This document is a statement from Pershing providing information about various financial... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0083006, SDNY_GM_00229190 |
gemini-2.0-flash-001 |
| 38137 |
EFTA01383312.txt |
Transactions by Type of Activity |
Deutsche Bank |
none |
none |
2019-01-01 - 2019-01-31 |
financial statement |
dataset_10 |
|
This document is a financial statement from Deutsche Bank for THE HA ZE TRUST, detailing... |
Financial transactions/money flow |
— |
NAG-014943 |
gemini-2.0-flash-001 |
| 38138 |
EFTA01383313.txt |
TAX LOT DEFAULT DISPOSITION METHOD |
|
none |
none |
None |
report |
dataset_10 |
|
This document outlines the tax lot default disposition method, bond amortization elections, and... |
Financial transactions/money flow |
— |
DB-SDNY-0083008 |
gemini-2.0-flash-001 |
| 38139 |
EFTA01383314.txt |
Important Information and Disclosures (continued) |
Deutsche Bank |
none |
none |
2019-01-01 - 2019-01-31 |
statement |
dataset_10 |
|
This document from Deutsche Bank provides important information and disclosures regarding the... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0083009, SDNY_GM_00229193 |
gemini-2.0-flash-001 |
| 38140 |
EFTA01383315.txt |
THE HAZE TRUST |
Deutsche Bank |
none |
none |
2018-12-01 - 2018-12-31 |
financial statement |
dataset_10 |
|
This document is a financial statement from Deutsche Bank for THE HAZE TRUST, listing Jeffrey... |
Financial transactions/money flow |
JEFFREY EPSTEIN, DARREN K INDYKETTEES |
DB-SDNY-0083010
SDNY_GM_00229194 |
gemini-2.0-flash-001 |
| 38141 |
EFTA01383316.txt |
Summary of Gains and Losses |
|
none |
none |
2018-12-31 |
report |
dataset_10 |
|
This document is a financial report summarizing gains and losses, money market fund activity,... |
Financial transactions/money flow |
— |
NIG-024943 |
gemini-2.0-flash-001 |
| 38142 |
EFTA01383317.txt |
Portfolio Holdings |
Deutsche Bank |
none |
none |
December 1,2018 - December 31,2018 |
report |
dataset_10 |
|
This document is a portfolio holdings report from Deutsche Bank for THE HA ZE TRUST, detailing... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 38143 |
EFTA01383318.txt |
Portfolio Holdings (continued) |
|
none |
none |
None |
report |
dataset_10 |
|
This document is a portfolio holdings report, detailing equities and preferred stocks with their... |
Financial transactions/money flow |
— |
NIG-024943 |
gemini-2.0-flash-001 |
| 38144 |
EFTA01383319.txt |
Portfolio Holdings (continued) |
Deutsche Bank |
none |
none |
December 1,2018 - December 31,2018 |
report |
dataset_10 |
|
This document is a portfolio holdings report from Deutsche Bank for THE HA ZE TRUST, covering... |
Financial transactions/money flow |
— |
DB-SDNY-0083014 |
gemini-2.0-flash-001 |
| 38145 |
EFTA01383320.txt |
Port to o -o dings Disc osures |
|
none |
none |
2018 |
report |
dataset_10 |
|
This document provides disclosures and information regarding Pershing client accounts, including... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0083015, SDNY_GM_00229199 |
gemini-2.0-flash-001 |
| 38146 |
EFTA01383321.txt |
THE HA ZE TRUST Activity Summary (continued) |
|
none |
none |
December 1, 2018 - December 31, 2018 |
financial_statement |
dataset_10 |
|
This document is an activity summary for THE HA ZE TRUST account at Deutsche Bank for December... |
Financial transactions/money flow |
— |
DB-SDNY-0083016
SDNY_GM_00229200 |
gemini-2.0-flash-001 |
| 38147 |
EFTA01383322.txt |
Investment statement |
|
none |
none |
None |
statement |
dataset_10 |
|
This document is an investment statement from Vow Investment, detailing account information, tax... |
Financial transactions/money flow |
— |
N |
gemini-2.0-flash-001 |
| 38148 |
EFTA01383323.txt |
Important Information and Disclosures (continued) |
|
none |
none |
December 1,2018 - December 31,2018 |
other |
dataset_10 |
|
This document is a disclosure statement from Deutsche Bank regarding the HA ZE TRUST account. It... |
Financial transactions/money flowLegal matters/litigation |
— |
NIG-014943 |
gemini-2.0-flash-001 |
| 38149 |
EFTA01383324.txt |
Terms and Conditions |
|
none |
none |
None |
legal document |
dataset_10 |
|
This document outlines the terms and conditions for transactions and account management with... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
N4G-024943 |
gemini-2.0-flash-001 |
| 38150 |
EFTA01383325.txt |
Account Statement |
Deutsche Bank |
none |
none |
February 1, 2019 - Februar 28, 2019 |
Financial Statement |
dataset_10 |
|
This document is a financial statement from Deutsche Bank to JEEPERS INC for the period of... |
Financial transactions/money flow |
JEEPERS INC |
DB-SDNY-0083020, SDNY_GM_00229204 |
gemini-2.0-flash-001 |
| 38151 |
EFTA01383326.txt |
Money Market Fund Detail |
|
none |
none |
2019-02-06 |
financial_report |
dataset_10 |
|
This document is a financial report detailing the activity of a money market fund. It shows... |
Financial transactions/money flow |
— |
N40-024935 |
gemini-2.0-flash-001 |
| 38152 |
EFTA01383327.txt |
Portfolio Holdings Disclosures |
Deutsche Bank |
none |
none |
February 1.2019 - February 28, 2019 |
report |
dataset_10 |
|
This document is a portfolio holdings disclosure from Deutsche Bank for JEEPERS INC, covering... |
Financial transactions/money flow |
— |
DB-SDNY-0083022, SDNY_GM_00229206 |
gemini-2.0-flash-001 |
| 38153 |
EFTA01383328.txt |
None |
|
suspicious |
none |
None |
other |
dataset_10 |
|
This document appears to be a financial statement detailing credits, debits, and cash... |
Financial transactions/money flow |
— |
DB-SDNY-0083023
SDNY_GM_00229207 |
gemini-2.0-flash-001 |
| 38154 |
EFTA01383329.txt |
Your Account Information |
Deutsche Bank |
none |
none |
February 1,2019 - February 28,2019 |
financial statement |
dataset_10 |
|
This document is a financial statement from Deutsche Bank to JEEPERS INC, providing account... |
Financial transactions/money flow |
— |
DB-SDNY-0083024
SDNY_GM_00229208 |
gemini-2.0-flash-001 |
| 38155 |
EFTA01383330.txt |
Important Information and Disclosures |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document provides important information and disclosures regarding Pershing LLC, including... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0083025 |
gemini-2.0-flash-001 |
| 38156 |
EFTA01383331.txt |
Account Statement |
Deutsche Bank |
none |
none |
January 1, 2019 - Januar 31. 2019 |
statement |
dataset_10 |
|
This document is an account statement from Deutsche Bank to JEEPERS INC for the period of... |
Financial transactions/money flow |
JEEPERS INC |
DB-SDNY-0083026, SDNY_GM_00229210 |
gemini-2.0-flash-001 |
| 38157 |
EFTA01383332.txt |
Money Market Fund Detail |
|
none |
none |
01 31119 |
report |
dataset_10 |
|
This document is a money market fund detail report showing the activity and portfolio holdings... |
Financial transactions/money flow |
— |
NIG-024935 |
gemini-2.0-flash-001 |
| 38158 |
EFTA01383333.txt |
Holdings Disclosures |
Deutsche Bank |
none |
none |
2019-01-01 - 2019-01-31 |
statement |
dataset_10 |
|
This document from Deutsche Bank provides holdings disclosures for JEEPERS INC for January 2019.... |
Financial transactions/money flow |
— |
NIG-024935 |
gemini-2.0-flash-001 |
| 38159 |
EFTA01383334.txt |
Messages (continued) |
|
none |
none |
01/31/19 |
other |
dataset_10 |
|
This document is a statement of dividends and interest earned in a money market fund account. It... |
Financial transactions/money flow |
— |
N4G-024935 |
gemini-2.0-flash-001 |
| 38160 |
EFTA01383335.txt |
Account Information |
Deutsche Bank |
none |
none |
2019-01-01 - 2019-01-31 |
statement |
dataset_10 |
|
This document is a statement from Deutsche Bank to JEERERS INC providing account information for... |
Financial transactions/money flow |
— |
NIG-024935 |
gemini-2.0-flash-001 |
| 38161 |
EFTA01383336.txt |
Important Information and Disclosures |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document provides important information and disclosures regarding Pershing LLC, including... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0083031 |
gemini-2.0-flash-001 |
| 38162 |
EFTA01383337.txt |
Account Statement |
Deutsche Bank |
none |
none |
December 1, 2018 - December 31, 2018 |
Bank Statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for Jeepers Inc. covering December 2018. It... |
Financial transactions/money flow |
— |
N4G-024935 |
gemini-2.0-flash-001 |
| 38163 |
EFTA01383338.txt |
Summary of Gains and Losses |
|
none |
none |
2018-12-31 |
report |
dataset_10 |
|
This document is a summary of gains and losses, and money market fund details for a specific... |
Financial transactions/money flow |
— |
DB-SDNY-0083033 |
gemini-2.0-flash-001 |
| 38164 |
EFTA01383339.txt |
Portfolio Holdings |
Deutsche Bank |
none |
none |
2018-12-31 |
statement |
dataset_10 |
|
This document is a portfolio holdings statement from Deutsche Bank for the period December 1-31,... |
Financial transactions/money flow |
— |
AiX 04010 t.CCIVOIY 4 |
gemini-2.0-flash-001 |
| 38165 |
EFTA01383340.txt |
Portfolio Holdings Disclosures |
Pershing |
none |
none |
2019-01-31 |
other |
dataset_10 |
|
This document is a portfolio holdings disclosure from Pershing, providing information on foreign... |
Financial transactions/money flow |
— |
N4G-024935 |
gemini-2.0-flash-001 |
| 38166 |
EFTA01383341.txt |
Transactions by Type of Activity |
Deutsche Bank |
none |
none |
2018-12-31 |
financial statement |
dataset_10 |
|
This document is a financial statement from Deutsche Bank for the period December 1, 2018 -... |
Financial transactions/money flow |
— |
DB-SDNY-0083036
SDNY_GM_00229220 |
gemini-2.0-flash-001 |
| 38167 |
EFTA01383342.txt |
The Role of Pershing |
|
none |
none |
None |
other |
dataset_10 |
|
This document describes the role of Pershing LLC as a clearing broker and outlines the terms of... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0083037
SDNY_GM_00229221 |
gemini-2.0-flash-001 |
| 38168 |
EFTA01383343.txt |
Terms and Conditions - Transactions |
|
none |
none |
None |
Terms and Conditions |
dataset_10 |
|
This document outlines the terms and conditions for transactions and other financial activities... |
Financial transactions/money flowLegal matters/litigation |
— |
N4G-024935 |
gemini-2.0-flash-001 |
| 38169 |
EFTA01383344.txt |
2002 MASTER AGREEMENT |
|
none |
none |
2013-10-28 |
agreement |
dataset_10 |
|
This document is a 2002 Master Agreement between Deutsche Bank AG and Southern Financial, LLC,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0083039 |
gemini-2.0-flash-001 |
| 38170 |
EFTA01383345.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions related to payments, deductions, and tax... |
Legal matters/litigationFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 38171 |
EFTA01383346.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the tax liabilities and indemnification responsibilities between parties... |
Legal matters/litigationFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 38172 |
EFTA01383347.txt |
Agreements |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the agreements between parties, including representations regarding... |
Legal matters/litigation |
— |
DB-SDNY-0083042, SDNY GM_00229228 |
gemini-2.0-flash-001 |
| 38173 |
EFTA01383348.txt |
Master Agreement |
|
none |
none |
2002 |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions of a Master Agreement, including obligations... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0083043, SDNY GM_00229227 |
gemini-2.0-flash-001 |
| 38174 |
EFTA01383349.txt |
Credit Support Default |
|
none |
none |
2002 |
legal filing |
dataset_10 |
|
This document defines 'Credit Support Default' within a legal agreement, outlining conditions... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0083044 |
gemini-2.0-flash-001 |
| 38175 |
EFTA01383350.txt |
Cross-Default and Bankruptcy clauses |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines 'Cross-Default' and 'Bankruptcy' events, outlining the conditions under... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0083045, SDNY GM_00229229 |
gemini-2.0-flash-001 |
| 38176 |
EFTA01383351.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines conditions related to mergers, illegality, force majeure, tax events, and... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0083046, SDNY_GM_00229230 |
gemini-2.0-flash-001 |
| 38177 |
EFTA01383352.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines various events that could affect a party's ability to fulfill obligations... |
Legal matters/litigationFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 38178 |
EFTA01383353.txt |
Master Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines termination events, illegality, and force majeure events within a Master... |
Legal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 38179 |
EFTA01383354.txt |
Right to Terminate |
|
none |
none |
2002 |
legal filing |
dataset_10 |
|
This legal document defines the conditions under which a party can terminate an agreement,... |
Legal matters/litigation |
— |
DB-SDNY-0083050 |
gemini-2.0-flash-001 |
| 38180 |
EFTA01383355.txt |
Calculations; Payment Date. Early Termination |
|
none |
none |
2002 |
legal filing |
dataset_10 |
|
This document details the calculations and payment procedures for Early Termination Amounts,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0083051 |
gemini-2.0-flash-001 |
| 38181 |
EFTA01383356.txt |
Mid-Market Events, Adjustment for Bankruptcy, Adjustment for Illegality or Force Majeure Event, Pre-Estimate, Set-Off |
|
none |
none |
2002 |
legal filing |
dataset_10 |
|
This legal document defines the procedures for calculating and settling early termination... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0083052, SDNY GM_00229236 |
gemini-2.0-flash-001 |
| 38182 |
EFTA01383357.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms of a financial agreement, focusing on obligations, transfer... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 38183 |
EFTA01383358.txt |
Interest and Compensation |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document defines the terms for interest and compensation related to defaulted and... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0083055 |
gemini-2.0-flash-001 |
| 38184 |
EFTA01383359.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms related to multi-branch parties, expenses, and notices within a... |
Legal matters/litigation |
— |
DB-SDNY-0083057, SDNY GM_00229241 |
gemini-2.0-flash-001 |
| 38185 |
EFTA01383360.txt |
Agreement |
|
none |
none |
2002 |
legal filing |
dataset_10 |
|
This document outlines the governing law, jurisdiction, and service of process for any disputes... |
Legal matters/litigation |
— |
DB-SDNY-0083058, SDNY GM_00229242 |
gemini-2.0-flash-001 |
| 38186 |
EFTA01383361.txt |
Definitions |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document provides definitions for various terms used within a legal agreement, particularly... |
Legal matters/litigationFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 38187 |
EFTA01383362.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines financial terms related to early termination amounts, including the... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 38188 |
EFTA01383363.txt |
Close-out Amount Determination |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines the process for determining the Close-out Amount for Terminated... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 38189 |
EFTA01383364.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a page from an ISDA agreement, defining various terms used within the... |
Legal matters/litigation |
— |
DB-SDNY-0083062, SDNY GM_00229246 |
gemini-2.0-flash-001 |
| 38190 |
EFTA01383365.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines various terms within a legal agreement, likely related to financial... |
Legal matters/litigationFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 38191 |
EFTA01383366.txt |
Definitions related to Tax and Termination in an agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines various terms related to tax implications and termination events within a... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 38192 |
EFTA01383367.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document appears to be a page from a legal agreement, possibly related to financial... |
Legal matters/litigationFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 38193 |
EFTA01383368.txt |
2002 ISDA Master Agreement |
|
none |
none |
2013-10-28 |
schedule |
dataset_10 |
|
This document is a schedule to the 2002 ISDA Master Agreement between Deutsche Bank AG and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0083068, SDNY_GM_00229252 |
gemini-2.0-flash-001 |
| 38194 |
EFTA01383369.txt |
None |
|
suspicious |
possible |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions of a financial agreement between Party A and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 38195 |
EFTA01383370.txt |
Tax Representations |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines termination events based on financial conditions and tax representations... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0083070 |
gemini-2.0-flash-001 |
| 38196 |
EFTA01383371.txt |
Form/Document/ document Certificate Operating Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the required documents and notification procedures for an agreement... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0083071, SDNY_GM_00229255 |
gemini-2.0-flash-001 |
| 38197 |
EFTA01383372.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal agreement defining the terms between Party A and Party B. It specifies... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 38198 |
EFTA01383373.txt |
Transaction Agreement |
|
none |
none |
1933 |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions of a transaction agreement, focusing on... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0083073 |
gemini-2.0-flash-001 |
| 38199 |
EFTA01383374.txt |
Employee Retirement Income Security Act of 1974, as amended ("ERLSA") |
|
none |
none |
1974 |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions of a financial agreement between Party A and... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0083074 |
gemini-2.0-flash-001 |
| 38200 |
EFTA01383375.txt |
Agreement regarding Withholding Tax and Party B Representations |
|
none |
none |
November 30, 2010 |
legal filing |
dataset_10 |
|
This legal document outlines the agreement between Party A and Party B regarding withholding tax... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0083075, SDNY_GM_00229259 |
gemini-2.0-flash-001 |