| 4001 |
EFTA01302769.txt |
FOR SERVICE CALL |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a service call instruction label. It provides a phone number and a checklist of... |
|
— |
EFTA01302769 |
gemini-2.0-flash-001 |
| 4002 |
EFTA01302797.txt |
None |
|
none |
none |
19 „n8 |
other |
dataset_10 |
|
This document appears to be a description of a property or interior design project, possibly... |
Real estate/properties |
— |
EFTA01302797 |
gemini-2.0-flash-001 |
| 4003 |
EFTA01302798.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a low-quality OCR scan of a label or document fragment containing seemingly... |
|
— |
EFTA01302798 |
gemini-2.0-flash-001 |
| 4004 |
EFTA01302802.txt |
Search Personnel Name |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a label or form related to a search process, possibly within a legal... |
|
— |
SDNY GM 00167629 |
gemini-2.0-flash-001 |
| 4005 |
EFTA01302814.txt |
Search Personnel Name |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a scanned form or label, possibly related to search personnel information, but... |
|
— |
SDNY_GM 00167644 |
gemini-2.0-flash-001 |
| 4006 |
EFTA01302909.txt |
SEARCH AND SEIZURE WARRANT |
|
suspicious |
none |
July 12.:019 |
legal filing |
dataset_10 |
|
This document is a search and seizure warrant issued by the United States District Court for the... |
Legal matters/litigationIllegal activities |
— |
19MAG 6439 |
gemini-2.0-flash-001 |
| 4007 |
EFTA01302995.txt |
NEW ZEALAND offing LICENCE |
|
none |
none |
17 JUN 2015 |
other |
dataset_10 |
|
The document is a scanned image containing a New Zealand driver's license and a Philippine... |
Personal relationships |
— |
82117DZIC |
gemini-2.0-flash-001 |
| 4008 |
EFTA01303016.txt |
Schedule |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a printout from an HP OfficeJet Pro 8720 printer, displaying its serial number,... |
|
— |
SDNY_GM 00167903 |
gemini-2.0-flash-001 |
| 4009 |
EFTA01303089.txt |
Little St. James Flag Pole Pool Cabana - Shaded Roof |
Bill Terry |
none |
none |
3I-May-19 |
other |
dataset_10 |
|
This document outlines the scope of work and payment schedule for the demolition and... |
Real estate/propertiesBusiness dealings |
— |
GM 00167998 |
gemini-2.0-flash-001 |
| 4010 |
EFTA01303204.txt |
Employee List |
|
none |
none |
None |
list |
dataset_10 |
|
This document is a list of employees, their phone numbers (partially redacted), and their job... |
Employment/staffing |
— |
EFTA01303204 |
gemini-2.0-flash-001 |
| 4011 |
EFTA01303327.txt |
|
The United States Virgin Islands Department of Justice ("USVIDO1") |
suspicious |
none |
2019-03-14 |
letter |
dataset_10 |
|
The USVI Department of Justice informs Jeffrey Epstein of new travel restrictions, requiring... |
Legal matters/litigationTravel/logistics |
Jeffrey Epstein |
SDNY_GM_00 168298 |
gemini-2.0-flash-001 |
| 4012 |
EFTA01303328.txt |
SEXUAL OFFENDER REGISTRATION FORM |
|
none |
none |
2019 |
FORM |
dataset_10 |
|
This document is a Sexual Offender Registration Form and a notification of duty to report travel... |
Legal matters/litigationTravel/logistics |
— |
AG143, 06,309008 |
gemini-2.0-flash-001 |
| 4013 |
EFTA01303329.txt |
Sex Offender Registration Notification |
|
none |
none |
2020-03-05 |
legal filing |
dataset_10 |
|
This document is a notification to a registered sex offender outlining their legal obligations... |
Legal matters/litigation |
— |
SDNY GM00 168300 |
gemini-2.0-flash-001 |
| 4014 |
EFTA01303339.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be an instruction manual or product information sheet for a beauty... |
Business dealings |
— |
SDNY_GM_00168312
EFTA_00191917
EFTA01303339 |
gemini-2.0-flash-001 |
| 4015 |
EFTA01303348.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a low-quality OCR scan of what appears to be a label or sign. The text is... |
|
— |
EFTA 00191927 |
gemini-2.0-flash-001 |
| 4016 |
EFTA01303350.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a fragment mentioning check registers for a 'small' account, potentially related... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 4017 |
EFTA01303351.txt |
None |
|
suspicious |
none |
None |
list |
dataset_10 |
|
This document is a list of financial transactions, including payments for real estate, legal... |
Financial transactions/money flowPolitical connections/influenceReal estate/properties |
— |
None |
gemini-2.0-flash-001 |
| 4018 |
EFTA01303352.txt |
ATTACHMENT TO PETITION FOR ADVISORY OPINION |
|
none |
none |
None |
petition |
dataset_10 |
|
This document is an attachment to a petition for an advisory opinion, detailing the facts... |
Financial transactions/money flowLegal matters/litigation |
— |
SDNY_GM00168326 |
gemini-2.0-flash-001 |
| 4019 |
EFTA01303363.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a photograph of a document with significant OCR errors, rendering the... |
|
— |
None |
gemini-2.0-flash-001 |
| 4020 |
EFTA01303367.txt |
Thank you |
alb. |
none |
none |
Unknown |
letter |
dataset_10 |
|
This is a thank you letter from 'alb.' expressing gratitude to an unidentified recipient for... |
Personal relationships |
— |
None |
gemini-2.0-flash-001 |
| 4021 |
EFTA01303382.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a label or instruction sheet for a table, possibly a massage table,... |
|
— |
Ser# t.,VS3671-5 |
gemini-2.0-flash-001 |
| 4022 |
EFTA01303411.txt |
ST. PETER.SBOtif McillUfriCTUFT DES PelPIEFkS DE L ET6IT |
|
none |
none |
1908 |
other |
dataset_10 |
|
This document appears to be a label or description associated with a historical artifact or art... |
|
— |
SDNk GM_00168399 |
gemini-2.0-flash-001 |
| 4023 |
EFTA01303428.txt |
Bank Statement |
Bank of America, N.A. |
none |
none |
2011-01-31 |
bank statement |
dataset_10 |
|
This document is a bank statement for a Premium Tiered Interest Checking account held by Leon D... |
Financial transactions/money flow |
LEON D BLACK, DEBRA BLACK, MELANIE SPINELLA POA |
MX 02/07 0 0078 714 |
gemini-2.0-flash-001 |
| 4024 |
EFTA01303473.txt |
SEARCH AND SEIZURE WARRANT |
|
suspicious |
none |
2019-08-24 |
legal filing |
dataset_10 |
|
This document is a search and seizure warrant for Little Saint James Island, USVI, issued by the... |
Legal matters/litigationIllegal activities |
— |
- oac,o |
gemini-2.0-flash-001 |
| 4025 |
EFTA01303522.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a product label or inventory list, containing information about... |
|
— |
None |
gemini-2.0-flash-001 |
| 4026 |
EFTA01303528.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is an image of a product label, likely attached to a piece of equipment or product.... |
|
— |
SDNY GM 00168545 |
gemini-2.0-flash-001 |
| 4027 |
EFTA01303531.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a label or placard from Focus Industries, providing their contact information.... |
|
— |
SDNY_GM_00168548, EFTA 00192153 |
gemini-2.0-flash-001 |
| 4028 |
EFTA01303561.txt |
STEERING FLUID |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a label for steering fluid, possibly from a product container. It... |
|
— |
SDNY_GM_00168582
EFTA_00192187 |
gemini-2.0-flash-001 |
| 4029 |
EFTA01303687.txt |
Toshiba Satellite 1635-S3040 System Unit Label |
|
none |
none |
None |
label |
dataset_10 |
|
This document is a label from a Toshiba Satellite 1635-S3040 System Unit. It includes the model... |
|
— |
PSKOOU - 02002X |
gemini-2.0-flash-001 |
| 4030 |
EFTA01303739.txt |
Western Digital WD RE4 Hard Drive Label |
|
none |
none |
2013-06-02 |
label |
dataset_10 |
|
This document is a label from a Western Digital WD RE4 hard drive, providing technical... |
|
— |
WD5003ABYX-70CZLAO |
gemini-2.0-flash-001 |
| 4031 |
EFTA01303740.txt |
Hard Drive Label |
|
none |
none |
2013-05-26 |
label |
dataset_10 |
|
This document is a label from a Western Digital hard drive, providing technical specifications... |
|
— |
P/N: 658083-001, GPN: 657753- 006, MDL: MB0500GCEHE, WD MDL: WD5003ABYX- 70CZLA0, WWN:50014EE058EA6EF5, DCX : 7C06Z5WL6, RIN : 771702, SN:2Y532510RM |
gemini-2.0-flash-001 |
| 4032 |
EFTA01303748.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a label or placard associated with electronic equipment, containing model... |
|
— |
SDNY GM 00168831 |
gemini-2.0-flash-001 |
| 4033 |
EFTA01303756.txt |
WD SATGold Hard Drive Label |
|
none |
none |
2016-12-30 |
label |
dataset_10 |
|
This document is a label from a WD SATGold hard drive, providing technical specifications,... |
|
— |
WD2005FBYZ |
gemini-2.0-flash-001 |
| 4034 |
EFTA01303758.txt |
ILO 2 Default Network Settings |
|
none |
none |
None |
other |
dataset_10 |
|
The document displays the default network settings for an ILO 2 server, including the server... |
|
— |
MX0824A1RJ |
gemini-2.0-flash-001 |
| 4035 |
EFTA01303763.txt |
Hard Drive Label |
|
none |
none |
2010-07 |
other |
dataset_10 |
|
This document contains the OCR extracted text from a hard drive label. It includes technical... |
|
— |
EGQ.146FARTR, 518011-001, GPN 507129, WWN 500000E11E368F0, MBD2147RC, CA07069-810100CP, DOA1PA9, FKL-P430214iRcie, PN 432320-001 |
gemini-2.0-flash-001 |
| 4036 |
EFTA01303764.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is an OCR extraction of a product label, likely from a hard drive. It contains... |
|
— |
DG146B6976, 430165-003, ST9146802SS |
gemini-2.0-flash-001 |
| 4037 |
EFTA01303844.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a fragment of text extracted from a label or sign, possibly related... |
|
— |
SDNY GM 00168959
EFTA_00 192564 |
gemini-2.0-flash-001 |
| 4038 |
EFTA01303877.txt |
80% Design Development Progress |
|
none |
none |
2009-06-04 |
other |
dataset_10 |
|
This document is a progress update on a design development project, noting revisions to 3D... |
Real estate/properties |
— |
EFTA_00 192608 |
gemini-2.0-flash-001 |
| 4039 |
EFTA01303878.txt |
Little St. James Island Cabanas, Pavilions, Pool & Screening Room 06/04/2009 80% Design Development Progress Package |
|
none |
none |
06/04/2009 |
other |
dataset_10 |
|
This document outlines the 80% design development progress for cabanas, pavilions, a pool, and a... |
Real estate/properties |
— |
SDNY GM 00169004 |
gemini-2.0-flash-001 |
| 4040 |
EFTA01304023.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a photograph of a form or label, likely related to a case or investigation,... |
|
— |
3)E - NY- 30215-1\ |
gemini-2.0-flash-001 |
| 4041 |
EFTA01304099.txt |
USG DUROCK Cement Board |
|
none |
none |
2017-07-01 |
other |
dataset_10 |
|
The document contains text extracted from labels on USG DUROCK Cement Boards, including the... |
|
— |
EFTA01304099 |
gemini-2.0-flash-001 |
| 4042 |
EFTA01304160.txt |
FCC/IC Compliance Label |
|
none |
none |
2013 |
other |
dataset_10 |
|
This document is an OCR extraction from a product label, likely affixed to electronic equipment.... |
Legal matters/litigation |
— |
OCNFA335, 4104A-QCNFA335, ESD-130802TC, TRCA.PD/2013/219, RCPCNOC14-0056, CratI302070T9, NSW-CRILATH-OCNFA335, C-12770, NJ4CT A00, D19M005 |
gemini-2.0-flash-001 |
| 4043 |
EFTA01304162.txt |
Emergency Contact Form |
|
none |
none |
Today's Date: |
form |
dataset_10 |
|
This document is an emergency contact form for employees of LSJE, LLC. It requests personal... |
Employment/staffing |
— |
EFTA01304162 |
gemini-2.0-flash-001 |
| 4044 |
EFTA01304163.txt |
Emergency Contact Form |
|
none |
none |
Today's Date: |
form |
dataset_10 |
|
This document is an emergency contact form for an employee of The Saint James Group. It collects... |
Employment/staffing |
— |
EFIA_00192970 |
gemini-2.0-flash-001 |
| 4045 |
EFTA01304164.txt |
Emergency Contact Form |
|
none |
none |
Today's Date: |
form |
dataset_10 |
|
This document is an emergency contact form for an employee of The Saint James Group. It collects... |
Employment/staffing |
— |
EFTA01304164 |
gemini-2.0-flash-001 |
| 4046 |
EFTA01304165.txt |
Emergency Contact Form |
|
none |
none |
2017-05-05 |
form |
dataset_10 |
|
This document is an emergency contact form filled out by an employee. It includes personal... |
Employment/staffingPersonal relationships |
— |
|
gemini-2.0-flash-001 |
| 4047 |
EFTA01304166.txt |
Emergency Contact Form |
|
none |
none |
Today's Date: |
form |
dataset_10 |
|
This is an emergency contact form for an employee, Atidas V( .44A, to provide personal and... |
Employment/staffing |
— |
EFTA_00 I 92974 |
gemini-2.0-flash-001 |
| 4048 |
EFTA01304167.txt |
Emergency Contact Form |
|
none |
none |
Today's Date: |
form |
dataset_10 |
|
This is an emergency contact form for employees of LSJE, LLC. It collects personal information,... |
Employment/staffing |
— |
EFTA_00 192975 |
gemini-2.0-flash-001 |
| 4049 |
EFTA01304168.txt |
Emergency Contact Form |
|
none |
none |
Today's Date: |
form |
dataset_10 |
|
This document is an emergency contact form for an employee of LSJE, LLC. It collects personal... |
Employment/staffing |
— |
EFTA01304168 |
gemini-2.0-flash-001 |
| 4050 |
EFTA01304169.txt |
Emergency Contact Form |
|
none |
none |
03/22/18 |
form |
dataset_10 |
|
This is an emergency contact form for Bonitace Loudat, an employee of LSJE, LLC. The form... |
Employment/staffing |
— |
EFTA01304169 |
gemini-2.0-flash-001 |
| 4051 |
EFTA01304170.txt |
Emergency Contact Form |
|
none |
none |
2018-10-17 |
form |
dataset_10 |
|
This is an emergency contact form for Brian Bates, dated October 17, 2018. It includes his... |
Employment/staffingPersonal relationships |
— |
EFTA01304170 |
gemini-2.0-flash-001 |
| 4052 |
EFTA01304171.txt |
Emergency Contact Form |
|
none |
none |
None |
form |
dataset_10 |
|
This document is an emergency contact form for Cuthbert F Titre, an employee of LSJE, LLC. It... |
Employment/staffing |
— |
None |
gemini-2.0-flash-001 |
| 4053 |
EFTA01304172.txt |
Emergency Contact Form |
|
none |
none |
2018-04-10 |
form |
dataset_10 |
|
This is an emergency contact form for Dalce Gusneme, an employee of LSJE, LLC. The form includes... |
Employment/staffing |
— |
EFTA_00 192983 |
gemini-2.0-flash-001 |
| 4054 |
EFTA01304173.txt |
Emergency Contact Form |
|
none |
none |
2018-10-18 |
form |
dataset_10 |
|
This is an emergency contact form for an employee named Donald Poilon, dated October 18, 2018.... |
Employment/staffing |
— |
EFTA01304173 |
gemini-2.0-flash-001 |
| 4055 |
EFTA01304174.txt |
Emergency Contact Form |
|
none |
none |
2018-04-10 |
form |
dataset_10 |
|
This is an emergency contact form for El!son B. Donissaint, an employee of LSJE, LLC. The form... |
Employment/staffing |
— |
|
gemini-2.0-flash-001 |
| 4056 |
EFTA01304175.txt |
Emergency Contact Form |
|
none |
none |
2018-06-14 |
Form |
dataset_10 |
|
This is an emergency contact form for an employee named Felito Joseph, dated June 14, 2018. It... |
Employment/staffing |
— |
EFTA_00 192987 |
gemini-2.0-flash-001 |
| 4057 |
EFTA01304176.txt |
Emergency Contact Form |
|
none |
none |
2018-03-19 |
form |
dataset_10 |
|
This is an emergency contact form for Gael J Leatham, an employee of LSJE, LLC. The form lists... |
Employment/staffing |
— |
EFTA01304176 |
gemini-2.0-flash-001 |
| 4058 |
EFTA01304177.txt |
Emergency Contact Form |
|
none |
none |
03/20/18 |
form |
dataset_10 |
|
This document is an emergency contact form for an employee named Gerry Titre, working for LSJE,... |
Employment/staffing |
— |
|
gemini-2.0-flash-001 |
| 4059 |
EFTA01304179.txt |
Emergency Contact Form |
|
none |
none |
04/10/18 |
form |
dataset_10 |
|
This document is an emergency contact form for employee James Cesar, dated April 10, 2018. It... |
Employment/staffing |
— |
EFTA01304179 |
gemini-2.0-flash-001 |
| 4060 |
EFTA01304180.txt |
Emergency Contact Form |
|
none |
none |
2018-04-10 |
form |
dataset_10 |
|
This is an emergency contact form for James Cesar, an employee of LSJE, LLC. The form includes... |
Employment/staffing |
— |
|
gemini-2.0-flash-001 |
| 4061 |
EFTA01304181.txt |
Emergency Contact Form |
|
none |
none |
2018-03-16 |
form |
dataset_10 |
|
This document is an emergency contact form for Justina de la Cruz, an employee of LSJE, LLC. It... |
Employment/staffing |
— |
EFTA01304181 |
gemini-2.0-flash-001 |
| 4062 |
EFTA01304182.txt |
Emergency Contact Form |
|
none |
none |
2018-06-14 |
form |
dataset_10 |
|
This is an emergency contact form for Michael J Glidden, an engineer at LSJE, LLC. It lists his... |
Employment/staffing |
— |
EFTA01304182 |
gemini-2.0-flash-001 |
| 4063 |
EFTA01304183.txt |
Emergency Contact Form |
|
none |
none |
2018-04-09 |
form |
dataset_10 |
|
This is an emergency contact form for an employee named Onel Pierresaint, dated April 9, 2018.... |
Employment/staffing |
— |
None |
gemini-2.0-flash-001 |
| 4064 |
EFTA01304184.txt |
Emergency Contact Form |
|
none |
none |
03/19/18 |
form |
dataset_10 |
|
This is an emergency contact form for Oriole Joseph, an employee of LSJE, LLC. The form lists... |
Employment/staffing |
— |
|
gemini-2.0-flash-001 |
| 4065 |
EFTA01304185.txt |
Emergency Contact Form |
|
none |
none |
2018-03-19 |
form |
dataset_10 |
|
This document is an emergency contact form for Patrick L. Cena, an employee of LSJE, LLC. It... |
Employment/staffingPersonal relationships |
— |
None |
gemini-2.0-flash-001 |
| 4066 |
EFTA01304186.txt |
Emergency Contact Form |
|
none |
none |
10/21/18 |
form |
dataset_10 |
|
This document is an emergency contact form for Peter St Omer, an operator at LSJE, LLC. It... |
Employment/staffingPersonal relationships |
— |
EFTA01304186 |
gemini-2.0-flash-001 |
| 4067 |
EFTA01304187.txt |
Emergency Contact Form |
|
none |
none |
2012-04-11 |
form |
dataset_10 |
|
This document is an emergency contact form for Randy Amparo, a boat captain employed by LSJE,... |
Employment/staffing |
— |
EFTA01304187 |
gemini-2.0-flash-001 |
| 4068 |
EFTA01304188.txt |
Emergency Contact Form |
|
none |
none |
04/09/18 |
form |
dataset_10 |
|
This document is an emergency contact form for an employee of LSJE, LLC, dated April 9, 2018. It... |
Employment/staffing |
— |
SONY GM 00169398 |
gemini-2.0-flash-001 |
| 4069 |
EFTA01304189.txt |
Emergency Contact Form |
|
none |
none |
2018-01-11 |
Form |
dataset_10 |
|
This document is an emergency contact form for Sylvester Gaillard, an employee of LSJE, LLC. It... |
Employment/staffing |
— |
EFTA01304189 |
gemini-2.0-flash-001 |
| 4070 |
EFTA01304210.txt |
None |
|
none |
none |
2013-12 |
other |
dataset_10 |
|
This document appears to be a label or placard associated with an FBI case (SDNY GM 00169427)... |
|
— |
SDNY GM 00169427 |
gemini-2.0-flash-001 |
| 4071 |
EFTA01304220.txt |
Warranty Deed for Little St. James Island |
CREQUE ESTATES, INC. |
none |
none |
August 13, 1981 |
Warranty Deed |
dataset_10 |
|
This document is a Warranty Deed transferring ownership of Little St. James Island from Creque... |
Real estate/propertiesFinancial transactions/money flowLegal matters/litigation |
ARCH W. CUMMIN |
502-R OF DEEDS |
gemini-2.0-flash-001 |
| 4072 |
EFTA01304221.txt |
Warranty Deed |
|
none |
none |
1981-08-13 |
Deed |
dataset_10 |
|
This document is a warranty deed from Creque Estates to Arch W. Cummin for the sale of property... |
Real estate/propertiesFinancial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 4073 |
EFTA01304225.txt |
HP Slimline 260-a010 DT PC US Label |
|
none |
none |
None |
label |
dataset_10 |
|
This document is a label from an HP Slimline 260-a010 DT PC US, containing regulatory... |
Compliance/regulatory |
— |
Serial No. CNV7160050
Product No. V8P51AA#ABA |
gemini-2.0-flash-001 |
| 4074 |
EFTA01304226.txt |
HP Slimline Desktop PC Label |
|
none |
none |
None |
label |
dataset_10 |
|
This document is a label from an HP Slimline Desktop PC, containing regulatory information,... |
|
— |
820582-001 |
gemini-2.0-flash-001 |
| 4075 |
EFTA01304227.txt |
HP Slimline 260-a010 DT PC US Product Label |
|
none |
none |
2016 |
label |
dataset_10 |
|
This document is a product label for an HP Slimline 260-a010 DT PC US, providing regulatory... |
TechnologyManufacturingCompliance |
— |
cNV716004Y, V8P51AA#ABA, 260-a010 |
gemini-2.0-flash-001 |
| 4076 |
EFTA01304249.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be an OCR scan of a label, possibly from a Lenovo product. The text... |
|
— |
SDNY GM 00169475 |
gemini-2.0-flash-001 |
| 4077 |
EFTA01304254.txt |
Administration Contact Information |
|
none |
none |
None |
other |
dataset_10 |
|
This document lists contact information for individuals at Southern Trust Company, LSJE, and... |
Employment/staffingBusiness dealingsFinancial transactions/money flow |
— |
M 00169482 |
gemini-2.0-flash-001 |
| 4078 |
EFTA01304255.txt |
List of Employees and Contacts |
|
none |
none |
None |
list |
dataset_10 |
|
This document is a list of employees and contacts for various entities, including TWA, LSJE, and... |
Employment/staffingTravel/logistics |
— |
EFTA_00193088 |
gemini-2.0-flash-001 |
| 4079 |
EFTA01304259.txt |
Front :0 t;ock |
Ann Roertquer annrodnquez@yabOo.corn |
none |
none |
June 3, 201 |
email |
dataset_10 |
|
This document is an email header with sender Ann Roertquer and recipients Rich Kahn and Daphne... |
|
Rich Kahn, Daphne Wall |
SDNY_GM_ 00169487 |
gemini-2.0-flash-001 |
| 4080 |
EFTA01304283.txt |
Indenture |
|
none |
none |
1989-02-06 |
legal filing |
dataset_10 |
|
This document is an indenture, a legal document transferring property from Birch Washed Socci.,... |
Real estate/propertiesLegal matters/litigation |
— |
Index Ho. 2225/89 |
gemini-2.0-flash-001 |
| 4081 |
EFTA01304285.txt |
DEED |
|
none |
none |
2011-12-23 |
DEED |
dataset_10 |
|
This document is a deed recording the transfer of property located at 9 East 71st Street in... |
Real estate/propertiesFinancial transactions/money flowLegal matters/litigation |
— |
2011122700736001 |
gemini-2.0-flash-001 |
| 4082 |
EFTA01304298.txt |
Sex Offender Registry Information |
eJusticeNY Integrated Justice Portal |
suspicious |
none |
December 10, 2018 |
Registry Record |
dataset_10 |
|
This document is a record from the eJusticeNY Integrated Justice Portal detailing Jeffrey... |
Legal matters/litigationReal estate/propertiesCommunications/correspondence |
— |
Offender ID: 33216
NYSID: 46148790
FBI Number 78707SK6
NOG Number. X152300377 |
gemini-2.0-flash-001 |
| 4083 |
EFTA01304318.txt |
FAA Registry N-Number Inquiry Results for N212JE |
|
none |
none |
2007 |
report |
dataset_10 |
|
This document is an FAA registry report for the aircraft with N-Number N212JE. It details the... |
Travel/logistics |
— |
N212JE |
gemini-2.0-flash-001 |
| 4084 |
EFTA01304320.txt |
TECS - Person Encounter List |
U.S. Customs and Bo►der Protection |
none |
none |
08/19/2019 |
report |
dataset_10 |
|
This document is a TECS Person Encounter List generated by U.S. Customs and Border Protection on... |
Travel/logistics |
— |
EFTA01304320 |
gemini-2.0-flash-001 |
| 4085 |
EFTA01304321.txt |
Search Results By Parcel Identifier |
|
none |
none |
None |
search_results |
dataset_10 |
|
This document displays search results from the Office of the City Register for the property... |
Real estate/properties |
— |
None |
gemini-2.0-flash-001 |
| 4086 |
EFTA01304325.txt |
Property Details and Comparables Report |
|
suspicious |
none |
06/27/2019 |
Report |
dataset_10 |
|
This document is a property report for 358 EL BRILLO WAY in Palm Beach, FL, including details,... |
Real estate/propertiesFinancial transactions/money flow |
— |
Order ID: 83563507, 83563508, R3563509, R3563510, 83563511, R3563512, R3563513, R35635I4, 83563515 |
gemini-2.0-flash-001 |
| 4087 |
EFTA01304355.txt |
TECS - Person Encounter List |
U.S. Customs and Border Protection |
none |
none |
06/27/2019 |
report |
dataset_10 |
|
This document is a U.S. Customs and Border Protection report listing Jeffrey Epstein's... |
Travel/logistics |
— |
SDNY_GM_00 172215 |
gemini-2.0-flash-001 |
| 4088 |
EFTA01304370.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a scanned image of a label or document containing the name Jeffrey... |
|
— |
None |
gemini-2.0-flash-001 |
| 4089 |
EFTA01304383.txt |
US Airways Itinerary Card |
US Airways |
none |
none |
27MAR |
itinerary |
dataset_10 |
|
This document is a US Airways itinerary card for a flight from Philadelphia, PA to West Palm... |
Travel/logistics |
— |
CSDRVG |
gemini-2.0-flash-001 |
| 4090 |
EFTA01304389.txt |
Merchandise credit |
|
none |
none |
1996 |
receipt |
dataset_10 |
|
This document is a receipt for a merchandise credit. It includes the date, order number, and a... |
Financial transactions/money flow |
— |
ORDER NO 1459 |
gemini-2.0-flash-001 |
| 4091 |
EFTA01304397.txt |
IMPORTANT MESSAGE |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a scanned image of a message slip. It contains fields for recording a... |
|
— |
SDNY_GM_00172287 |
gemini-2.0-flash-001 |
| 4092 |
EFTA01304404.txt |
IMPORTANT MESSAGE |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a 'While You Were Out' message slip. It indicates someone called and will call again. |
|
— |
SDNY_GM_00172295 |
gemini-2.0-flash-001 |
| 4093 |
EFTA01304405.txt |
IMPORTANT MESSAGE |
|
none |
none |
Of/1r |
message |
dataset_10 |
|
This document is a handwritten message form. The message is partially illegible, but it appears... |
Communications/correspondence |
— |
SDNY_GM_00172298 |
gemini-2.0-flash-001 |
| 4094 |
EFTA01304406.txt |
Message |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a message slip, likely used to record a phone call or visit attempt. The... |
|
— |
SDNY_Gm_00 172299 |
gemini-2.0-flash-001 |
| 4095 |
EFTA01304411.txt |
Messages |
|
suspicious |
possible |
04/05/2005 |
records_list |
dataset_10 |
|
This document is a log of Jeffrey Epstein's phone calls and reminders from April 5, 2005,... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
— |
SDNY_GM_00172307 |
gemini-2.0-flash-001 |
| 4096 |
EFTA01304417.txt |
IMPORTANT MESSAGE |
|
none |
none |
1P C112 cf-‘, /I4 |
other |
dataset_10 |
|
This document appears to be a scanned image of a phone message slip. The text is partially... |
|
— |
EFTA01304417 |
gemini-2.0-flash-001 |
| 4097 |
EFTA01304418.txt |
IMPORTANT MESSAGE |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a scanned image of a phone message slip. The message content is partially... |
|
— |
SDNY_GM_00172314 |
gemini-2.0-flash-001 |
| 4098 |
EFTA01304437.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page from a larger document, possibly related to Jeffrey Epstein,... |
|
— |
None |
gemini-2.0-flash-001 |
| 4099 |
EFTA01304440.txt |
Message |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a photograph of a phone message slip. The message indicates someone telephoned... |
|
— |
SDNY_GM_00172340, EFTA_00193996 |
gemini-2.0-flash-001 |
| 4100 |
EFTA01304444.txt |
IMPORTANT MESSAGE |
|
none |
none |
4-) I 0/ |
other |
dataset_10 |
|
The document is a scanned image of a phone message slip. It contains fields for date, time, and... |
Communications/correspondence |
— |
SDNY_GM_00172344 |
gemini-2.0-flash-001 |