| 44901 |
EFTA01390402.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document defines terms related to client accounts, including 'Branch Supervisor,' 'Cash... |
Financial transactions/money flowLegal matters/litigation |
— |
13.AWN1-O196
012145 032813 |
gemini-2.0-flash-001 |
| 44902 |
EFTA01390403.txt |
Information Sheet |
|
none |
none |
3/20/204. |
other |
dataset_10 |
|
This document is an information sheet containing personal details about Jeffrey Epstein,... |
|
— |
DB-SDNY-0094902
SONY_GM_00241086 |
gemini-2.0-flash-001 |
| 44903 |
EFTA01390404.txt |
Account Agreement |
|
none |
none |
None |
Account Agreement |
dataset_10 |
|
This document is an account agreement between Deutsche Asset & Wealth Management and a client.... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
0a5618 |
gemini-2.0-flash-001 |
| 44904 |
EFTA01390405.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a scanned legal agreement or terms and conditions related to a bank... |
|
— |
None |
gemini-2.0-flash-001 |
| 44905 |
EFTA01390406.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines arbitration procedures and legal terms related to financial account... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
SDNY_GM_00241091
DB-SDNY-0094907 |
gemini-2.0-flash-001 |
| 44906 |
EFTA01390407.txt |
Request for Taxpayer Identification Number and Certification |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a Request for Taxpayer Identification Number and Certification form. Due to poor... |
Financial transactions/money flow |
— |
DB-SDNY-0094908, SDNY_GM_00241092 |
gemini-2.0-flash-001 |
| 44907 |
EFTA01390408.txt |
TAX STATUS |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be an OCR extraction of a tax status declaration form. Due to the poor... |
|
— |
None |
gemini-2.0-flash-001 |
| 44908 |
EFTA01390409.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be OCR output from a diagram or form, resulting in fragmented and... |
|
— |
None |
gemini-2.0-flash-001 |
| 44909 |
EFTA01390410.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a scanned image with poor OCR quality, resulting in mostly unreadable... |
|
— |
DB-SONY-0094913
SDNY_GM_00241097 |
gemini-2.0-flash-001 |
| 44910 |
EFTA01390411.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a label or placard indicating confidentiality and legal... |
|
— |
DB-SDNY-0094914, SDNY_GM_00241098 |
gemini-2.0-flash-001 |
| 44911 |
EFTA01390412.txt |
Account Agreement |
|
none |
none |
None |
Account Agreement |
dataset_10 |
|
This document is an account agreement between Deutsche Bank Securities Inc. (DBSI) and a client,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 44912 |
EFTA01390413.txt |
Purchase of Securities |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions for securities trading with DBSI, including... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0094916 |
gemini-2.0-flash-001 |
| 44913 |
EFTA01390414.txt |
Account Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an account agreement between a client and OBSI, outlining the terms and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0094917, SDNY_GM_00241101 |
gemini-2.0-flash-001 |
| 44914 |
EFTA01390415.txt |
Account Agreement Terms and Conditions |
|
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 |
— |
D B-SD NY-0094918 |
gemini-2.0-flash-001 |
| 44915 |
EFTA01390416.txt |
Request for Taxpayer Identification Number and Certification |
|
none |
none |
2011-12 |
form |
dataset_10 |
|
This document is a W-9 form, Request for Taxpayer Identification Number and Certification. It is... |
Financial transactions/money flow |
— |
W-9 |
gemini-2.0-flash-001 |
| 44916 |
EFTA01390417.txt |
W-9 Form |
|
none |
none |
2015-03-28 |
form |
dataset_10 |
|
This document is a W-9 form used to declare tax status. It includes instructions for U.S.... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0094921, SDNY_GM_00241105 |
gemini-2.0-flash-001 |
| 44917 |
EFTA01390418.txt |
Account Agreement |
|
none |
none |
7 - au -1 |
legal filing |
dataset_10 |
|
This document is an account agreement where the client acknowledges and agrees to the terms and... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0094922, SDNY_GM_00241106 |
gemini-2.0-flash-001 |
| 44918 |
EFTA01390419.txt |
APPENDIX TO THIS ACCOUNT AGREEMENT: DISCLOSURES AND DEFINITIONS |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an appendix to an account agreement, providing disclosures and definitions. It... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0094923 |
gemini-2.0-flash-001 |
| 44919 |
EFTA01390420.txt |
Account Agreement Terms and Conditions |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions of an account agreement between a client and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0094924 |
gemini-2.0-flash-001 |
| 44920 |
EFTA01390421.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document defines key terms related to financial transactions, client information, and... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0094925 |
gemini-2.0-flash-001 |
| 44921 |
EFTA01390422.txt |
KCP Exceptions [I] |
Amy Horak |
none |
none |
2014-11-03 |
email |
dataset_10 |
|
Amy Horak informs Zbynek Kozelsky about exceptions granted for KCP and BSO policies for specific... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Zbynek Kozelsky |
DB-SDNY-0094926 |
gemini-2.0-flash-001 |
| 44922 |
EFTA01390423.txt |
Corporate Account Authorization and Terms and Conditions |
|
none |
none |
None |
officer's certificate |
dataset_10 |
|
This document is an officer's certificate authorizing individuals to manage a corporate... |
Financial transactions/money flowBusiness dealings |
— |
006420-021212 |
gemini-2.0-flash-001 |
| 44923 |
EFTA01390424.txt |
Terms and Conditions Corporate Accounts |
|
none |
none |
02/12 |
other |
dataset_10 |
|
This document outlines the terms and conditions for corporate accounts held at Deutsche Bank... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
09-PWM-01136 Corp Aoct Audi & T&C (02/12)
006420-022212 |
gemini-2.0-flash-001 |
| 44924 |
EFTA01390425.txt |
Client Agreement |
|
none |
none |
None |
agreement |
dataset_10 |
|
This document is a client agreement between a client and Deutsche Bank Securities Inc. (DBSI),... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
09-PWM-0186 Corp Acct Auth 6, T6C 102/12 |
gemini-2.0-flash-001 |
| 44925 |
EFTA01390426.txt |
Terms and Conditions Corporate Accounts |
|
none |
none |
02/12 |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions for corporate accounts held with Deutsche Bank... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
09-PWM-0186 Corp Acct terth & TIC (02/12) |
gemini-2.0-flash-001 |
| 44926 |
EFTA01390427.txt |
J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. |
|
none |
none |
None |
Articles of Incorporation |
dataset_10 |
|
This document contains the Articles of Incorporation for the J. EPSTEIN VIRGIN ISLANDS... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 44927 |
EFTA01390428.txt |
Articles of Incorporation |
|
none |
none |
None |
Articles of Incorporation |
dataset_10 |
|
This document presents the Articles of Incorporation for a corporation, naming Jeffrey E.... |
Business dealingsLegal matters/litigation |
— |
SDNY GM 00241118
DB-SDNY-0094934 |
gemini-2.0-flash-001 |
| 44928 |
EFTA01390429.txt |
Articles of Incorporation |
|
none |
none |
None |
Articles of Incorporation |
dataset_10 |
|
This document is the Articles of Incorporation for a corporation, naming Jeffrey E. Epstein as... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0094935, SDNY_GM_00241118 |
gemini-2.0-flash-001 |
| 44929 |
EFTA01390430.txt |
Articles of Incorporation |
|
none |
none |
None |
Articles of Incorporation |
dataset_10 |
|
This document outlines the Articles of Incorporation, specifying the officers (Jeffrey Schantz... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0094936, SDNY_GM_00241120 |
gemini-2.0-flash-001 |
| 44930 |
EFTA01390431.txt |
Articles of Incorporation |
|
none |
none |
1986 |
Articles of Incorporation |
dataset_10 |
|
This document is the Articles of Incorporation for a corporation, outlining its purpose,... |
Legal matters/litigation |
— |
DB-SDNY-0094937, SDNY_GM_00241121 |
gemini-2.0-flash-001 |
| 44931 |
EFTA01390432.txt |
Articles of Incorporation |
|
none |
none |
2000 |
legal filing |
dataset_10 |
|
This document is a copy of the Articles of Incorporation, signed and acknowledged by Barbara... |
Legal matters/litigation |
— |
SDNY_GM_00241122
DB-SDNY-0094938 |
gemini-2.0-flash-001 |
| 44932 |
EFTA01390433.txt |
UNANIMOUS CONSENT IN LIEU OF METING OF THE BOARD OP TRUSTEES OF THE J. EPSTEIN VIRIGIN ISLANDS FOUNDATION, NC (a/k/a ENHANCED EDUCATION) |
|
none |
none |
2012-02-29 |
legal filing |
dataset_10 |
|
The document is a unanimous consent resolution from the Board of Trustees of The J. Epstein... |
Business dealingsEmployment/staffing |
— |
SDNY_GM_00241123
DB-SDNY-0094939 |
gemini-2.0-flash-001 |
| 44933 |
EFTA01390434.txt |
Resolution regarding officers of the Corporation |
|
none |
none |
2012-03-01 |
resolution |
dataset_10 |
|
This document is a resolution dated March 1, 2012, regarding the removal and appointment of... |
Business dealingsEmployment/staffing |
— |
DB-SDNY-0094940 |
gemini-2.0-flash-001 |
| 44934 |
EFTA01390435.txt |
Resolution regarding officers of the Corporation |
|
none |
none |
2012-03-01 |
other |
dataset_10 |
|
This document is a corporate resolution dated March 1, 2012, signed by Jeffrey E. Epstein and... |
Employment/staffingBusiness dealings |
— |
DB-SDNY-0094941
SONY_GM_00241125 |
gemini-2.0-flash-001 |
| 44935 |
EFTA01390436.txt |
BY-LAWS OF I. EPSTEIN VIRGIN ISLANDS FOUNDATION INC. |
|
none |
none |
None |
By-Laws |
dataset_10 |
|
This document contains the By-Laws of the I. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. It... |
Business dealings |
— |
None |
gemini-2.0-flash-001 |
| 44936 |
EFTA01390437.txt |
By-Laws |
|
none |
none |
None |
By-Laws |
dataset_10 |
|
This document outlines the By-Laws for a Corporation, specifically focusing on the structure and... |
Legal matters/litigation |
— |
SDNY_GM_00241127
DB-SDNY-0094943 |
gemini-2.0-flash-001 |
| 44937 |
EFTA01390438.txt |
OFFICERS |
|
none |
none |
None |
By-Laws |
dataset_10 |
|
This document outlines the by-laws of a corporation, specifically detailing the roles,... |
Employment/staffingBusiness dealings |
— |
DB-SDNY-0094944
SDNY_GM_00241128 |
gemini-2.0-flash-001 |
| 44938 |
EFTA01390439.txt |
By-Laws |
|
none |
none |
None |
By-Laws |
dataset_10 |
|
This document outlines the By-Laws of a Corporation, detailing the roles and responsibilities of... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0094945 |
gemini-2.0-flash-001 |
| 44939 |
EFTA01390440.txt |
Certification of J. EPSTEIN VIRGIN ISLANDS/POUNDAT‘t INC. |
Lieutenant Governor of the Virgin Islands |
none |
none |
June 15, 2000 |
Certificate |
dataset_10 |
|
This document is a certificate from the Lieutenant Governor of the Virgin Islands, officially... |
Business dealingsLegal matters/litigation |
— |
C-574-2000 |
gemini-2.0-flash-001 |
| 44940 |
EFTA01390441.txt |
Exemption from Federal income tax under section 501(a) of the Internal Revenue Code |
INTERNAL REVENUE SERVICE |
none |
none |
December 31 |
letter |
dataset_10 |
|
The document is a letter from the IRS to the J Epstein Virgin Islands Foundation Inc, informing... |
Financial transactions/money flowLegal matters/litigation |
J EPSTEIN VIRGIN ISLANDS FOUNDATION INC |
None |
gemini-2.0-flash-001 |
| 44941 |
EFTA01390442.txt |
None |
|
none |
none |
1967-2 |
letter |
dataset_10 |
|
This letter from the Internal Revenue Service outlines the filing requirements for Form 990-PF... |
Financial transactions/money flowLegal matters/litigation |
— |
Letter 1076 (DO/CG) |
gemini-2.0-flash-001 |
| 44942 |
EFTA01390443.txt |
J EPSTEIN VIRGIN ISLANDS FOUNDATION |
David Miller, Director, Exempt Organisations |
none |
none |
None |
letter |
dataset_10 |
|
This letter from the Exempt Organizations division provides guidance to the J Epstein Virgin... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
Letter 1076 (DO/CG) |
gemini-2.0-flash-001 |
| 44943 |
EFTA01390444.txt |
CERTIFICATION OF GOOD STANDING |
Johannes |
none |
none |
2013-04-17 |
certificate |
dataset_10 |
|
This document is a Certification of Good Standing for the J. Epstein Virgin Islands Foundation,... |
Legal matters/litigation |
— |
DB-SDNY-0094950 |
gemini-2.0-flash-001 |
| 44944 |
EFTA01390445.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page containing document IDs and confidentiality notices. It does... |
|
— |
DB-SDNY-0094951, SDNY_GM_00241135 |
gemini-2.0-flash-001 |
| 44945 |
EFTA01390446.txt |
Restrictions |
|
none |
none |
1/20/2015 |
other |
dataset_10 |
|
The document is a scanned image of an identification card or record of restrictions for an... |
|
— |
000.0025874, f5D-C:00000002.9.91.3 |
gemini-2.0-flash-001 |
| 44946 |
EFTA01390447.txt |
Corporate Account Authorization and Terms and Conditions |
|
none |
none |
Sep 23 2013 |
Officer's Certificate |
dataset_10 |
|
This document is an Officer's Certificate from JoilPers, Inc. authorizing individuals to open... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
MCB955135 |
gemini-2.0-flash-001 |
| 44947 |
EFTA01390448.txt |
None |
|
none |
none |
2013-09-23 |
other |
dataset_10 |
|
This document is a corporate certificate, likely used for legal or financial purposes. It... |
Legal matters/litigationBusiness dealings |
— |
CIN420022212 |
gemini-2.0-flash-001 |
| 44948 |
EFTA01390449.txt |
Articles of Incorporation of AVM, INC |
|
none |
none |
None |
Articles of Incorporation |
dataset_10 |
|
This document contains the Articles of Incorporation for AVM, INC, including its registered... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0094955 |
gemini-2.0-flash-001 |
| 44949 |
EFTA01390450.txt |
None |
|
none |
none |
None |
Articles of Incorporation |
dataset_10 |
|
This document outlines the articles of incorporation for a company, detailing its powers to... |
Business dealingsLegal matters/litigation |
— |
SDNY_GM_00241140, DB-SDNY-0094956 |
gemini-2.0-flash-001 |
| 44950 |
EFTA01390451.txt |
Articles of Incorporation |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document contains the Articles of Incorporation for a company, specifying its business... |
Business dealings |
— |
DB-SDNY-0094957, SDNY_GM_00241141 |
gemini-2.0-flash-001 |
| 44951 |
EFTA01390452.txt |
Articles of Incorporation |
|
none |
none |
2003-09-26 |
legal filing |
dataset_10 |
|
This document outlines the articles of incorporation, specifically detailing the powers and... |
Business dealingsLegal matters/litigation |
— |
SDNY_GM_00241143
DB-SDNY-0094959 |
gemini-2.0-flash-001 |
| 44952 |
EFTA01390453.txt |
Articles of Incorporation |
|
none |
none |
August, 2003 |
Articles of Incorporation |
dataset_10 |
|
This document outlines the Articles of Incorporation for a corporation, detailing its powers,... |
Legal matters/litigationBusiness dealings |
— |
SDNY_GM_00241144
DB-SDNY-0094960 |
gemini-2.0-flash-001 |
| 44953 |
EFTA01390454.txt |
Articles of incorporation |
|
none |
none |
2013-08-XX |
legal filing |
dataset_10 |
|
This document is a page from the articles of incorporation for an entity in the Virgin Islands,... |
Legal matters/litigation |
— |
DB-SDNY-0094961 |
gemini-2.0-flash-001 |
| 44954 |
EFTA01390455.txt |
CERTIFICATE OF APPOTNTISIENT OF RFsS1DENT AMC OF JURPERS. INC. |
Jeffrey Epstein |
none |
none |
2005 |
certificate |
dataset_10 |
|
This document is a certificate from Jeffrey Epstein, as President of collative*. lac.,... |
Legal matters/litigationBusiness dealings |
— |
SDNY GM 00241146
DB-SDNY-0094962 |
gemini-2.0-flash-001 |
| 44955 |
EFTA01390456.txt |
UNANIMOUS CONSENT OP BOARD OP DIRECTORS OF IN LIVJ OF Iviesnm TM Seogd of Direanis of /tapers, inc. |
|
none |
none |
2005 |
document |
dataset_10 |
|
This document is a unanimous consent resolution from the board of directors of /tapers, inc.... |
Legal matters/litigationBusiness dealings |
— |
DI3-SDNY-0094963, SDNY GM 00241147 |
gemini-2.0-flash-001 |
| 44956 |
EFTA01390457.txt |
CERTIFICATION OF GOOD STANDING |
Director, Division of Corporation and Trademarks |
none |
none |
2013-08-26 |
certification |
dataset_10 |
|
This document is a Certification of Good Standing for JEEPERS, INC. issued by the Office of the... |
Business dealings |
— |
|
gemini-2.0-flash-001 |
| 44957 |
EFTA01390458.txt |
Certification of JENPERS, INC. |
Lieutenant Governor of the Virgin Islands |
none |
none |
0-819-2003 |
Certificate |
dataset_10 |
|
This document is a certificate from the Lieutenant Governor of the Virgin Islands, officially... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0094965, SDNY_GM_00241149 |
gemini-2.0-flash-001 |
| 44958 |
EFTA01390459.txt |
Account Authorization & Indemnity |
|
none |
none |
None |
Account Authorization & Indemnity |
dataset_10 |
|
This document is an account authorization and indemnity agreement, where Jeffrey Epstein, as the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0094967 |
gemini-2.0-flash-001 |
| 44959 |
EFTA01390460.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms for capital contributions, membership unit transfers, and... |
Financial transactions/money flowLegal matters/litigation |
— |
SDNY_GM_00241153
DB-SDNY-0094969 |
gemini-2.0-flash-001 |
| 44960 |
EFTA01390461.txt |
Company Liabilities and Capital Account Decreases |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the financial structure of a company, detailing how liabilities are... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
SDNY_GM_00241154, DB-SDNY-0094970 |
gemini-2.0-flash-001 |
| 44961 |
EFTA01390462.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the management and financial structure of a company. Jeffrey Epstein is... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0094971 |
gemini-2.0-flash-001 |
| 44962 |
EFTA01390463.txt |
Agreement |
|
suspicious |
possible |
None |
legal filing |
dataset_10 |
|
This legal document outlines the terms of indemnification, dissolution, and miscellaneous... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0094972 |
gemini-2.0-flash-001 |
| 44963 |
EFTA01390464.txt |
Operating Agreement |
|
none |
none |
Unknown |
legal filing |
dataset_10 |
|
This document is an operating agreement for Southern Trust Comp, with Jeffrey E. Epstein signing... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0094973, SDNY_GM_00241157 |
gemini-2.0-flash-001 |
| 44964 |
EFTA01390465.txt |
ARTICLES OF ORGANIZATION OF SOUTHERN-FINANCIAL, LLC |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document contains the Articles of Organization for Southern-Financial, LLC, a limited... |
Business dealings |
— |
None |
gemini-2.0-flash-001 |
| 44965 |
EFTA01390466.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the articles of formation for a company, specifying its duration,... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0094975 |
gemini-2.0-flash-001 |
| 44966 |
EFTA01390467.txt |
RESIDENT AGENT FORM CONSENT OF AGENT FOR SERVICE OF PROCESS |
|
none |
none |
2013-05-25 |
FORM |
dataset_10 |
|
This document is a Resident Agent Form, where SouthOrn Financial LLC consents to act as the... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 44967 |
EFTA01390468.txt |
Certificate of Existence |
Gregory R. Francis, Lieutenant Governor of the Virgin Islands |
none |
none |
2013-06-25 |
Certificate |
dataset_10 |
|
This document is a Certificate of Existence issued by the Lieutenant Governor of the Virgin... |
Business dealings |
— |
|
gemini-2.0-flash-001 |
| 44968 |
EFTA01390469.txt |
CERTIFICATION OF GOOD STANDING |
Director, Division of Corporation and Trademarks |
none |
none |
2013-06-25 |
certification |
dataset_10 |
|
This document is a Certification of Good Standing issued by the Lieutenant Governor of the... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0094980 |
gemini-2.0-flash-001 |
| 44969 |
EFTA01390470.txt |
Certificate of Existence for SOUTHERN FINANCLU4 LLC |
Lieutenant Governor of the Virgin Islands |
none |
none |
2013-02-27 |
Certificate |
dataset_10 |
|
This document is a Certificate of Existence issued by the Virgin Islands government for SOUTHERN... |
Business dealings |
— |
DB-SDNY-0094981 |
gemini-2.0-flash-001 |
| 44970 |
EFTA01390471.txt |
Employer Identification Number (EIN) Assignment |
IRS INTERNAL REVENUE |
none |
none |
2013-02-28 |
notice |
dataset_10 |
|
The document is a notice from the IRS assigning an Employer Identification Number (EIN) to... |
Financial transactions/money flow |
— |
CP 575 G |
gemini-2.0-flash-001 |
| 44971 |
EFTA01390472.txt |
CONSENT OF THE BOARD of DIRECTORS OF SOUTHERN TRUST COMPANY |
|
suspicious |
none |
2013-03-04 |
consent |
dataset_10 |
|
This document is a consent form from the Board of Directors of Southern Trust Company, approving... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 44972 |
EFTA01390473.txt |
Merger Resolution |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a resolution approving the merger of FTC into SP, a subsidiary of the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0094984, SDNY_GM_00241188 |
gemini-2.0-flash-001 |
| 44973 |
EFTA01390474.txt |
Consent Resolution |
|
none |
none |
2013-03-19 |
legal filing |
dataset_10 |
|
This document is a consent resolution executed by the directors of Financial Trust Company, Inc.... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0094985, SDNY_GM_00241169 |
gemini-2.0-flash-001 |
| 44974 |
EFTA01390475.txt |
Consent of the Board of Directors of Financial Infomatics, Inc. |
|
none |
none |
2011-November-18 |
Consent of the Board of Directors |
dataset_10 |
|
This document is the Consent of the Board of Directors of Financial Infomatics, Inc., dated... |
Business dealings |
— |
None |
gemini-2.0-flash-001 |
| 44975 |
EFTA01390476.txt |
Corporate Resolutions |
|
none |
none |
November 18, 2011 |
resolution |
dataset_10 |
|
The document outlines corporate resolutions, including the appointment of officers and the... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0094987 |
gemini-2.0-flash-001 |
| 44976 |
EFTA01390477.txt |
Bank Accounts and Corporate Authority |
|
none |
none |
None |
resolution |
dataset_10 |
|
This document outlines resolutions regarding the management of the corporation's bank accounts,... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0094988, SDNY GM_00241172 |
gemini-2.0-flash-001 |
| 44977 |
EFTA01390478.txt |
Resolution regarding the transaction of business and authorization of officers |
|
none |
none |
2011-11-18 |
resolution |
dataset_10 |
|
This document is a resolution authorizing officers of Financial Infornaucs, Inc. to transact... |
Business dealings |
— |
DB-SDNY-0094989 |
gemini-2.0-flash-001 |
| 44978 |
EFTA01390479.txt |
Subscription for Common Stock |
|
none |
none |
2011-11-18 |
subscription agreement |
dataset_10 |
|
This document is a subscription agreement for common stock of Financial Infomatics, Inc. Jeffrey... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0094990, SDNY_GM_00241174 |
gemini-2.0-flash-001 |
| 44979 |
EFTA01390480.txt |
CIP failure rectification (I) |
Jay Lipman |
none |
none |
2013-08-26 |
email |
dataset_10 |
|
Jay Lipman is seeking confirmation from Fran M Wickman regarding the sufficiency of a document... |
Financial transactions/money flowEmployment/staffingBusiness dealings |
Fran M Wickman |
DB-SDNY-0094991 |
gemini-2.0-flash-001 |
| 44980 |
EFTA01390481.txt |
Limited Liability Company Account Authorization & Indemnity |
|
none |
none |
None |
Account Authorization & Indemnity |
dataset_10 |
|
This document is an account authorization and indemnity agreement, signed by Jeffrey Epstein as... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
0064110C1011 |
gemini-2.0-flash-001 |
| 44981 |
EFTA01390482.txt |
Capital Contributions and Membership Units |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms for capital contributions and membership units in a company... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
SDNY_GM_00241179
DB-SDNY-0094995 |
gemini-2.0-flash-001 |
| 44982 |
EFTA01390483.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms of a company's operation, including asset distribution,... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
SDNY_GM_00241181
DB-SONY-0094997 |
gemini-2.0-flash-001 |
| 44983 |
EFTA01390484.txt |
Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal agreement outlining the terms of operation for a company. It details... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0094998, SDNY_GM_00241182 |
gemini-2.0-flash-001 |
| 44984 |
EFTA01390485.txt |
Operating Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an operating agreement for SOUTHERN TROST COMP, with Jeffrey E. Epstein... |
Legal matters/litigationBusiness dealings |
— |
SDNY_GM_00241183
DB-SDNY-0094999 |
gemini-2.0-flash-001 |
| 44985 |
EFTA01390486.txt |
Articles of Organization of Southern Financial, LLC |
|
none |
none |
None |
articles of organization |
dataset_10 |
|
This document contains the Articles of Organization for Southern Financial, LLC, outlining its... |
Business dealings |
— |
None |
gemini-2.0-flash-001 |
| 44986 |
EFTA01390487.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the articles of a company, specifying its purpose, duration, organizer... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0095001, SDNY_GM_00241185 |
gemini-2.0-flash-001 |
| 44987 |
EFTA01390488.txt |
Articles of Organization |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document presents the Articles of Organization for a Limited Liability Company. It defines... |
Legal matters/litigation |
— |
DB-SDNY-0095002, SDNY_GM_00241186 |
gemini-2.0-flash-001 |
| 44988 |
EFTA01390489.txt |
Articles of Organization |
|
none |
none |
2013-02-25 |
legal filing |
dataset_10 |
|
This document is a legal filing representing the Articles of Organization for a company in the... |
Legal matters/litigation |
— |
DB-SDNY-0095003, SDNY GM 00241187 |
gemini-2.0-flash-001 |
| 44989 |
EFTA01390490.txt |
RESIDENT AGENT FORM CONSENT OF AGENT FOR SERVICE OF PROCESS |
|
none |
none |
February 2017 |
FORM |
dataset_10 |
|
This document is a Resident Agent Form, where an agent consents to service of process on behalf... |
Legal matters/litigation |
— |
DB-SDNY-0095004 |
gemini-2.0-flash-001 |
| 44990 |
EFTA01390491.txt |
Certificate of Existence |
Gregory R. Francis, Lieutenant Governor of the Virgin Islands |
none |
none |
2013-06-25 |
Certificate |
dataset_10 |
|
This is a Certificate of Existence issued by the Lieutenant Governor of the Virgin Islands,... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0095005 |
gemini-2.0-flash-001 |
| 44991 |
EFTA01390492.txt |
CERTIFICATION OF GOOD STANDING |
Director, Division of Corporation and Trademarks |
none |
none |
2013-06-25 |
Certification |
dataset_10 |
|
This document is a Certification of Good Standing for SOUTHERN TRUST COMPANY, INC. (formerly... |
Business dealingsLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 44992 |
EFTA01390493.txt |
Certificate of Existence |
Gregory R. Francis, Lieutenant Governor of the Virgin Islands |
none |
none |
2013-02-27 |
Certificate |
dataset_10 |
|
This document is a Certificate of Existence issued by the Lieutenant Governor of the Virgin... |
Business dealingsLegal matters/litigation |
— |
Corp No. 583164 |
gemini-2.0-flash-001 |
| 44993 |
EFTA01390494.txt |
Employer Identification Number (EIN) Assignment |
INTERNAL REVENUE SERVICE |
none |
none |
2013-02-28 |
notice |
dataset_10 |
|
The document is a notice from the IRS assigning an Employer Identification Number (EIN) to... |
Financial transactions/money flowLegal matters/litigation |
Sa7THEJUI FINANCIAL LLC, SOVINP.RN /RUST CCMPANY INC SOLE N |
CP 575 d |
gemini-2.0-flash-001 |
| 44994 |
EFTA01390495.txt |
Resolutions of Board of Directors of Southern Trust Company, Inc. |
|
suspicious |
none |
March 2013 |
resolution |
dataset_10 |
|
This document contains the resolutions of the Board of Directors of Southern Trust Company, Inc.... |
Business dealingsFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 44995 |
EFTA01390496.txt |
Merger Agreement Resolutions |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document contains resolutions approving the merger of FTC with SF, a subsidiary of the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0095010 |
gemini-2.0-flash-001 |
| 44996 |
EFTA01390497.txt |
Resolution |
|
none |
none |
2011-03-19 |
other |
dataset_10 |
|
This document is a resolution executed by Piosiscisl Trust Company, Inc. on March 19, 2011. It... |
|
— |
DB-SDNY-0095011, SDNY_GM_00241195 |
gemini-2.0-flash-001 |
| 44997 |
EFTA01390498.txt |
Resolutions adopted by the Board of Directors |
|
none |
none |
2011-11-18 |
legal filing |
dataset_10 |
|
This document is a certification of resolutions adopted by the Board of Directors of Financial... |
Business dealingsLegal matters/litigation |
— |
DB-SOW-00950 |
gemini-2.0-flash-001 |
| 44998 |
EFTA01390499.txt |
Corporate Resolutions |
|
none |
none |
Unknown |
resolution |
dataset_10 |
|
This document outlines corporate resolutions for a company, including the appointment of Jeffrey... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0095013, SDNY_GM_00241197 |
gemini-2.0-flash-001 |
| 44999 |
EFTA01390500.txt |
Authorization of banking and business operations |
|
none |
none |
None |
resolution |
dataset_10 |
|
This document is a corporate resolution authorizing banking operations, designating depositories... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0095014, SDNY_GM_00241198 |
gemini-2.0-flash-001 |
| 45000 |
EFTA01390501.txt |
Resolution regarding transacting business |
|
none |
none |
November, 2011 |
resolution |
dataset_10 |
|
This document is a resolution authorizing the officers of Financial Infomaucs, Inc. to transact... |
Business dealings |
— |
DB-SDNY-0095015 |
gemini-2.0-flash-001 |