| 47301 |
EFTA01392809.txt |
ATM/Debit Service, Internet Banking Service, Acknowledgement of Receipt of Privacy Notice, Confirmation of Tax and Compliance Responsibilities, Terms and Conditions and Representations, Acceptance |
DBTCA |
none |
none |
N/A |
legal filing |
dataset_10 |
|
This document is an application form or agreement between DBTCA and a customer, covering... |
Financial transactions/money flowLegal matters/litigation |
— |
13-AWM-0701 |
gemini-2.0-flash-001 |
| 47302 |
EFTA01392810.txt |
IN WITNESS WHEREOF |
|
none |
none |
01Ail upli
9,114103 |
other |
dataset_10 |
|
This document appears to be a signature page for a legal agreement, possibly related to the... |
Legal matters/litigationFinancial transactions/money flow |
— |
WM134667 |
gemini-2.0-flash-001 |
| 47303 |
EFTA01392811.txt |
DBTCA Deposit Account Opening Application |
|
none |
none |
None |
application |
dataset_10 |
|
This is a Deutsche Asset & Wealth Management deposit account opening application form. It lists... |
Financial transactions/money flow |
— |
DB-SDNY-0098080 |
gemini-2.0-flash-001 |
| 47304 |
EFTA01392812.txt |
Account Title and Joint Application Information |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the terms and conditions for opening and managing an account with Deusche... |
Financial transactions/money flowLegal matters/litigation |
— |
013959022513 |
gemini-2.0-flash-001 |
| 47305 |
EFTA01392813.txt |
ATM/Debit Service, Internet Banking Service, Acknowledgement of Receipt of Privacy Notice, Non-US Individuals: Confirmation of Tax and Compliance Responsibilities, Non-US Organizations: Confirmation of Tax and Compliance Responsibilities, Terms and Conditions and Representations |
|
none |
none |
Og/oZ3/207c |
other |
dataset_10 |
|
This document is a banking form or agreement outlining terms and conditions for deposit... |
Financial transactions/money flowLegal matters/litigationCompliance |
— |
DB-SDNY-0098082, SDNY_GM_00244288, 13-AWI40101, 013959022513 |
gemini-2.0-flash-001 |
| 47306 |
EFTA01392814.txt |
Business Deposit Account Opening Application |
|
none |
none |
11/07/2014 |
Application |
dataset_10 |
|
This document is a Business Deposit Account Opening Application for Deutsche Bank Trust Company... |
Financial transactions/money flow |
— |
NAOSOD00017998-000130326 |
gemini-2.0-flash-001 |
| 47307 |
EFTA01392815.txt |
Notice of Customer identification Policy |
|
none |
none |
None |
Notice |
dataset_10 |
|
This document is a notice from DBTCA outlining its Customer Identification Policy, which is... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0098084, SDNY_GM_00244288 |
gemini-2.0-flash-001 |
| 47308 |
EFTA01392816.txt |
Accntance voteu |
|
none |
none |
072913 |
other |
dataset_10 |
|
This document appears to be a form or label, possibly related to a bank transaction or... |
|
— |
WM134571 15624 |
gemini-2.0-flash-001 |
| 47309 |
EFTA01392817.txt |
None |
|
none |
none |
4/1) |
other |
dataset_10 |
|
This document appears to be a scanned legal or financial instrument involving JSC Interiors LIC... |
|
— |
AA14671If |
gemini-2.0-flash-001 |
| 47310 |
EFTA01392818.txt |
Business Deposit Account Opening Application |
|
none |
none |
None |
Application |
dataset_10 |
|
This is a business deposit account opening application for Deutsche Bank Trust Company Americas.... |
Financial transactions/money flow |
— |
NA0S0D00016511-00013561•6
W14134571 015424.072913 |
gemini-2.0-flash-001 |
| 47311 |
EFTA01392819.txt |
Notice of Customer Identification Policy |
|
none |
none |
None |
notice |
dataset_10 |
|
This document is a notice from DBTCA outlining their Customer Identification Policy, which is... |
Financial transactions/money flowLegal matters/litigation |
— |
Wh4134571 15524 0721313 |
gemini-2.0-flash-001 |
| 47312 |
EFTA01392820.txt |
Acceptance |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a form or legal document related to a criminal case, possibly... |
|
— |
DB-SDNY-0098089, SDNY_GM_00244273, Weini3s571 15624 077913 |
gemini-2.0-flash-001 |
| 47313 |
EFTA01392821.txt |
Business Deposit Account Opening Application |
|
none |
none |
1027.2011 |
Application |
dataset_10 |
|
This document is a business deposit account opening application for UWE, LLC with Deutsche Bank... |
Financial transactions/money flow |
— |
NAOSOD00016530-000136010
WM134571 016024072913 |
gemini-2.0-flash-001 |
| 47314 |
EFTA01392822.txt |
Notice of Customer Identification Policy |
DBTCA |
none |
none |
151124 072813 |
notice |
dataset_10 |
|
This document is a notice from DBTCA outlining its Customer Identification Policy, which is... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
WM134571 |
gemini-2.0-flash-001 |
| 47315 |
EFTA01392823.txt |
Acceptance |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a label or form related to an acceptance, possibly for a financial... |
|
— |
DB-SDNY-0098092, SDNY_GM_00244276 |
gemini-2.0-flash-001 |
| 47316 |
EFTA01392824.txt |
Business Deposit Account Opening Application |
|
none |
none |
None |
Application |
dataset_10 |
|
This document is a business deposit account opening application for GRINS* America, Ltd. with... |
Financial transactions/money flowBusiness dealings |
— |
NA0S0D00018612-000136829 |
gemini-2.0-flash-001 |
| 47317 |
EFTA01392825.txt |
Notice of Customer Identification Policy |
|
none |
none |
None |
Notice |
dataset_10 |
|
This document is a notice from DBTCA outlining their Customer Identification Policy, which is... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 47318 |
EFTA01392826.txt |
Acceptance |
|
none |
none |
072013 |
other |
dataset_10 |
|
This document appears to be a form or label related to the acceptance of something by OBTCA. It... |
|
— |
DB-SDNY-0098095 |
gemini-2.0-flash-001 |
| 47319 |
EFTA01392827.txt |
Business Deposit Account Opening Application |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a business deposit account opening application for Deutsche Bank Trust Company... |
Financial transactions/money flowBusiness dealings |
— |
NI050D00C19071-000142733 |
gemini-2.0-flash-001 |
| 47320 |
EFTA01392828.txt |
Notice of Customer Identification Policy |
|
none |
none |
None |
Notice |
dataset_10 |
|
This document is a Notice of Customer Identification Policy. Due to poor OCR quality, the... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0098097, SDNY_GM_00244281 |
gemini-2.0-flash-001 |
| 47321 |
EFTA01392829.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a scanned image with poor OCR quality. The content is fragmented and... |
|
— |
DB-SONY-0098098, SDNY_GM_00244282 |
gemini-2.0-flash-001 |
| 47322 |
EFTA01392830.txt |
Business Deposit Account/Mint Opening Application |
|
none |
none |
None |
application |
dataset_10 |
|
This document is a business deposit account opening application for Deutsche Bank Trust Company... |
Financial transactions/money flow |
— |
DB-SDNY-0098099 |
gemini-2.0-flash-001 |
| 47323 |
EFTA01392831.txt |
Notice of Customer Identification Policy |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a Notice of Customer Identification Policy, informing customers about the... |
|
— |
DB-SDNY-0098100, SDNY_GM_00244284 |
gemini-2.0-flash-001 |
| 47324 |
EFTA01392832.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a scanned image with poor OCR quality, making it impossible to extract... |
|
— |
DB-SONY-0098101, SDNY_GM_00244285 |
gemini-2.0-flash-001 |
| 47325 |
EFTA01392833.txt |
Checklist for U.S. Individual/Joint Client Custody Account |
|
none |
none |
101281 to |
Checklist |
dataset_10 |
|
This document is a checklist for opening a U.S. Individual/Joint Client Custody Account at... |
Financial transactions/money flow |
— |
R991019001 (33), 09$2101918) (34), (541) (BICXX)(26), (211) (ARRXX) (21), (377) (AIIPXX/ (26), (260)02NOVO (43), (264)(3r-sex) (is), (2023) (MCAXX) I), (43) (ICTXX)(30), (2403) (KAYJC/ (36), (20), (an) (BTXXX) (31), (146) (SCIXX) (IS), (241) (TXMXX) (79), (5/1 1) OXMAN (32), (850) (CFDXX) (251, (63) Show (645) (23) |
gemini-2.0-flash-001 |
| 47326 |
EFTA01392834.txt |
Worldwide Custody Account Agreement |
Deutsche Bank Trust Company Americas |
none |
none |
2014 |
agreement |
dataset_10 |
|
This document is a Worldwide Custody Account Agreement between Deutsche Bank Trust Company... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0098103 |
gemini-2.0-flash-001 |
| 47327 |
EFTA01392835.txt |
Legal Residence and Tax Status Declaration |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a declaration of legal residence and tax status form completed by Jeffrey... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0098104, SDNY_GM_00244288 |
gemini-2.0-flash-001 |
| 47328 |
EFTA01392836.txt |
Remittance Instructions and DB InSight Access |
|
none |
none |
None |
other |
dataset_10 |
|
The document provides instructions for remitting funds to an OBTCA checking account and outlines... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0098105 |
gemini-2.0-flash-001 |
| 47329 |
EFTA01392837.txt |
Identified Advisor and Advisor's Fees |
|
suspicious |
possible |
1/2413 |
agreement |
dataset_10 |
|
This document is an agreement between a client and a bank regarding the appointment of an... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
WM134649 |
gemini-2.0-flash-001 |
| 47330 |
EFTA01392838.txt |
Statements, Proxies and Corporate Actions |
|
none |
none |
None |
document |
dataset_10 |
|
This document outlines the bank's policies regarding account statements, proxies, and corporate... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0098107, SDNY_GM_00244291 |
gemini-2.0-flash-001 |
| 47331 |
EFTA01392839.txt |
JOINT ACCOUNT |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions for a joint account held at a bank, specifying... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0098108, SDNY_GM_00244292 |
gemini-2.0-flash-001 |
| 47332 |
EFTA01392840.txt |
Account Certification |
|
none |
none |
None |
Certification |
dataset_10 |
|
This document is a certification signed by Jeffrey Epstein acknowledging the terms and... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0098113, SDNY_GM_00244297 |
gemini-2.0-flash-001 |
| 47333 |
EFTA01392841.txt |
Cash Management Authorization for USD Investors |
|
none |
none |
12,17M) |
agreement |
dataset_10 |
|
This document is a cash management authorization form signed by Jeffrey Epstein, directing... |
Financial transactions/money flowBusiness dealings |
— |
NAOSOD00000000-000000000 |
gemini-2.0-flash-001 |
| 47334 |
EFTA01392842.txt |
Request for Taxpayer Identification Number and Certification |
|
none |
none |
2011 |
Form W-9 |
dataset_10 |
|
This document is a Form W-9, Request for Taxpayer Identification Number and Certification,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0098115 |
gemini-2.0-flash-001 |
| 47335 |
EFTA01392843.txt |
Durable General Power of Attorney |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a New York Statutory Short Form Durable General Power of Attorney from Deutsche... |
Legal matters/litigation |
— |
DB-SDNY-0098117, SDNY_GM_00244301 |
gemini-2.0-flash-001 |
| 47336 |
EFTA01392844.txt |
Power of Attorney |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a Power of Attorney form outlining the conditions for revocation and... |
Legal matters/litigation |
— |
DB-SDNY-0098119, SDNY_GM_00244303 |
gemini-2.0-flash-001 |
| 47337 |
EFTA01392845.txt |
Power of Attorney |
|
none |
none |
2011-03-15 |
Legal Document |
dataset_10 |
|
This document is a Power of Attorney agreement, signed and acknowledged on March 15, 2011. It... |
Legal matters/litigation |
— |
DB-SDNY-0098120, SDNY_GM_00244304 |
gemini-2.0-flash-001 |
| 47338 |
EFTA01392846.txt |
Power of Attorney |
|
none |
none |
2017-07-05 |
legal filing |
dataset_10 |
|
This document is a Power of Attorney, granting Darren Indyke the authority to act as Jeffrey... |
Legal matters/litigation |
— |
DB-SDNY-0098121, SDNY_GM_00244305 |
gemini-2.0-flash-001 |
| 47339 |
EFTA01392847.txt |
Acknowledgment |
|
none |
none |
2014 |
legal filing |
dataset_10 |
|
This document is a notarized acknowledgment from New York State. It confirms that an individual... |
Legal matters/litigation |
— |
DB-SDNY-0098122, SDNY_GM_00244306 |
gemini-2.0-flash-001 |
| 47340 |
EFTA01392848.txt |
Affidavit that Power of Attorney is in Full Force |
|
none |
none |
2014 |
affidavit |
dataset_10 |
|
This is an affidavit signed by Darren Indyke, affirming that a Power of Attorney is in full... |
Legal matters/litigation |
— |
DB-SDNY-0098123, SDNY_GM_00244307 |
gemini-2.0-flash-001 |
| 47341 |
EFTA01392849.txt |
Business Deposit Account |
|
none |
none |
02/09/1999 |
form |
dataset_10 |
|
This document is a form for opening a business deposit account at Deutsche Bank for The Haze... |
Financial transactions/money flow |
— |
win10724$ 015024.090016 |
gemini-2.0-flash-001 |
| 47342 |
EFTA01392850.txt |
Notice of Customer Identification Policy |
|
none |
none |
2018-09-08 |
Notice |
dataset_10 |
|
This document is a notice from Deutsche Bank outlining its Customer Identification Policy, which... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
wiel167245 015624.090818 |
gemini-2.0-flash-001 |
| 47343 |
EFTA01392851.txt |
Acceptance Form |
|
none |
none |
None |
other |
dataset_10 |
|
This document is an acceptance form related to an application, possibly for a bank account. It... |
|
— |
WM15/245 |
gemini-2.0-flash-001 |
| 47344 |
EFTA01392852.txt |
Business Deposit Account Information |
Deutsche Bank Wealth Management |
none |
none |
02/25/2013 |
financial_document |
dataset_10 |
|
This document is a financial statement from Deutsche Bank Wealth Management providing details... |
Financial transactions/money flowBusiness dealings |
— |
W04107245 01b424.090816 |
gemini-2.0-flash-001 |
| 47345 |
EFTA01392853.txt |
Acceptance |
|
none |
none |
2/14 /X |
other |
dataset_10 |
|
This document is an application form subject to acceptance by DBTCA, possibly related to a bank... |
Financial transactions/money flow |
— |
DB-SDNY-0098129 |
gemini-2.0-flash-001 |
| 47346 |
EFTA01392854.txt |
Business Deposit Account |
|
none |
none |
11/18/2011 |
form |
dataset_10 |
|
This document is a business deposit account application form for Deutsche Bank Wealth... |
Financial transactions/money flowBusiness dealings |
— |
WM 167245 015624.000676 |
gemini-2.0-flash-001 |
| 47347 |
EFTA01392855.txt |
Notice of Customer Identification Policy |
|
none |
none |
None |
Notice |
dataset_10 |
|
This document is a notice from Deutsche Bank outlining its Customer Identification Policy, which... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
W.A16724b 015624.090016 |
gemini-2.0-flash-001 |
| 47348 |
EFTA01392856.txt |
Acceptance Form |
|
none |
none |
None |
other |
dataset_10 |
|
This document is an acceptance form related to an application processed by DSTCA. It includes... |
Financial transactions/money flow |
— |
WM167245 015624.000816 |
gemini-2.0-flash-001 |
| 47349 |
EFTA01392857.txt |
Business Deposit Account Opening - The 2017 Caterpillar Trust |
|
none |
none |
01/03/2017 |
form |
dataset_10 |
|
This document is a form for opening a business deposit account at Deutsche Bank for The 2017... |
Financial transactions/money flow |
— |
09044-3346 |
gemini-2.0-flash-001 |
| 47350 |
EFTA01392858.txt |
Acceptance |
|
none |
none |
None |
other |
dataset_10 |
|
The document is an acceptance form, possibly related to a financial transaction. The text is... |
|
— |
DB-SDNY-0098135
SDNY_GM_00244319 |
gemini-2.0-flash-001 |
| 47351 |
EFTA01392859.txt |
RE: GMIS - Oldfield [I] |
Stewart Oldfield |
none |
none |
2016-10-17 |
email |
dataset_10 |
|
This email exchange involves Bradley Gillin requesting Morgan Byrd to grant access to Stewart... |
Communications/correspondenceEmployment/staffing |
Bradley Gillin, Morgan Byrd |
DB-SDNY-0098137 |
gemini-2.0-flash-001 |
| 47352 |
EFTA01392860.txt |
Deutsche Bank WM |
Brad |
none |
none |
2016-04-15 |
other |
dataset_10 |
|
This document is a printout from Deutsche Bank Wealth Management's internal system, showing... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0098138, SDNY_GM_00244322 |
gemini-2.0-flash-001 |
| 47353 |
EFTA01392861.txt |
FW: Oldfield Materials [C] |
Stewart Oldfield |
suspicious |
possible |
2016-08-22 |
email |
dataset_10 |
|
Stewart Oldfield forwarded financial and client-related materials, including Jeffrey Epstein's... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin |
DB-SDNY-0098141 |
gemini-2.0-flash-001 |
| 47354 |
EFTA01392862.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header/footer page containing reference numbers and... |
|
— |
DB-SDNY-0098142, SDNY GM_00244326 |
gemini-2.0-flash-001 |
| 47355 |
EFTA01392863.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header or footer page containing confidentiality notices and... |
|
— |
DB-SDNY-0098148
SDNY GM 00244332 |
gemini-2.0-flash-001 |
| 47356 |
EFTA01392864.txt |
Leon Black |
|
none |
none |
2016-06-28 |
Client Briefing |
dataset_10 |
|
This document is a client briefing for a meeting with Leon Black and Brad Wechsler. It provides... |
Business dealingsFinancial transactions/money flowEmployment/staffing |
— |
SDNY_GM_00244333 |
gemini-2.0-flash-001 |
| 47357 |
EFTA01392865.txt |
Elysium / Leon Black - Deutsche Bank Wealth Management |
|
none |
none |
2014-04 |
background/discussion points |
dataset_10 |
|
This document outlines Deutsche Bank's strategy to become a major financial provider for Leon... |
Financial transactions/money flowBusiness dealingsPersonal relationships |
— |
DB-SDNY-0098150 |
gemini-2.0-flash-001 |
| 47358 |
EFTA01392866.txt |
Prospective Client: Ron Wanek |
|
none |
none |
2015-06 |
report |
dataset_10 |
|
This document is a profile of Ron Wanek, the founder and chairman of Ashley Furniture, prepared... |
Business dealingsFinancial transactions/money flowCharitable giving |
— |
DB-SDNY-0098152 |
gemini-2.0-flash-001 |
| 47359 |
EFTA01392867.txt |
RE: Account opening docs [II |
Liam Osullivan |
suspicious |
none |
2019-07-17 |
email |
dataset_10 |
|
Liam Osullivan sends Daphne Cales account opening documents for Jeffrey Epstein, Jeepers Inc,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daphne Cales |
None |
gemini-2.0-flash-001 |
| 47360 |
EFTA01392868.txt |
Option Agreement and Approval Form |
|
none |
none |
2003-10-20 |
Form |
dataset_10 |
|
This document is an Option Agreement and Approval Form for Keepers Inc. at Deutsche Bank,... |
Financial transactions/money flowBusiness dealings |
— |
N4G02A935 |
gemini-2.0-flash-001 |
| 47361 |
EFTA01392869.txt |
Option Objectives and Strategy Requests |
|
none |
none |
2004-05-03 |
form |
dataset_10 |
|
This document is a form used by Deutsche Bank Securities Inc. to record a client's option... |
Financial transactions/money flow |
— |
09-PWM-0 I Z? OM 14 (05111) |
gemini-2.0-flash-001 |
| 47362 |
EFTA01392870.txt |
Special Statement for Uncovered Option Writers |
|
none |
none |
12/00/ |
legal filing |
dataset_10 |
|
This document is a special statement for uncovered option writers, outlining the significant... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0098158 |
gemini-2.0-flash-001 |
| 47363 |
EFTA01392871.txt |
Joint Account Supplement to Option Account Agreement and Approval Form |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a Joint Account Supplement form for Deutsche Bank Alex. Brown, collecting... |
Financial transactions/money flow |
— |
DB-SDNY-0098159 |
gemini-2.0-flash-001 |
| 47364 |
EFTA01392872.txt |
Authorization/Power of Attorney |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a Power of Attorney agreement, granting an agent the authority to act on behalf... |
Legal matters/litigationFinancial transactions/money flow |
— |
11PWM0065101/12 |
gemini-2.0-flash-001 |
| 47365 |
EFTA01392873.txt |
Power of Attorney |
|
none |
none |
/0473 |
legal filing |
dataset_10 |
|
This document is a Power of Attorney form. It includes confirmation that the signer has read and... |
Legal matters/litigation |
— |
I.PWM-099S (01/IZ |
gemini-2.0-flash-001 |
| 47366 |
EFTA01392874.txt |
Authorization/Power of Attorney |
|
none |
none |
I-FM/-0985101/12 |
legal filing |
dataset_10 |
|
This document is a Power of Attorney authorization outlining the responsibilities and... |
Legal matters/litigation |
— |
DB-SDNY-0098165 |
gemini-2.0-flash-001 |
| 47367 |
EFTA01392875.txt |
Acknowledgement of Agent(s)' Signature in New York State |
|
none |
none |
2013/10/17 |
legal filing |
dataset_10 |
|
This document is a legal acknowledgement of an agent's signature in New York State. It includes... |
Legal matters/litigation |
— |
11-PWM-0986 (01/121 |
gemini-2.0-flash-001 |
| 47368 |
EFTA01392876.txt |
BRENNAN-WIEBRACHT, JEAN A141* |
|
none |
none |
2/24aCk |
other |
dataset_10 |
|
The document appears to be a record or identification document for Jean Brennan-Wiebracht,... |
|
— |
DB-SDNY-0098167
SDNY_GM_00244351 |
gemini-2.0-flash-001 |
| 47369 |
EFTA01392877.txt |
K STATE |
|
none |
none |
04-20-11 |
other |
dataset_10 |
|
The document appears to be a scanned image of an identification card or similar document,... |
|
— |
DB-SDNY-0098168
SDNY_GM_00244352 |
gemini-2.0-flash-001 |
| 47370 |
EFTA01392878.txt |
Account Agreement |
|
none |
none |
None |
Account Agreement |
dataset_10 |
|
This document is an account agreement between a client (Jeepers, Inc) and Deutsche Bank... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
ilAWM-0196
012145.032813 |
gemini-2.0-flash-001 |
| 47371 |
EFTA01392879.txt |
Purchase of Securities |
|
suspicious |
possible |
None |
other |
dataset_10 |
|
This document outlines the terms and conditions between DBSI and its clients regarding... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
13-AWM-0156 |
gemini-2.0-flash-001 |
| 47372 |
EFTA01392880.txt |
Account Agreement |
|
none |
none |
None |
Legal Document |
dataset_10 |
|
This document is an account agreement between a client and DBSI, outlining the terms and... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0098175 |
gemini-2.0-flash-001 |
| 47373 |
EFTA01392881.txt |
Arbitration Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an arbitration agreement between a client, DBSI, and Pershing, outlining the... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
13-AWM-0196 |
gemini-2.0-flash-001 |
| 47374 |
EFTA01392882.txt |
Request for Taxpayer Identification Number and Certification |
|
none |
none |
December 2011 |
Form |
dataset_10 |
|
This document is a Form W-9, Request for Taxpayer Identification Number and Certification. It is... |
Financial transactions/money flowLegal matters/litigation |
— |
Form W-9 |
gemini-2.0-flash-001 |
| 47375 |
EFTA01392883.txt |
Tax Election/Declaration of Tax Status |
|
none |
none |
012145 032813 |
Form |
dataset_10 |
|
This document is a tax declaration form used to determine the tax status of a client, whether... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0098179 |
gemini-2.0-flash-001 |
| 47376 |
EFTA01392884.txt |
Account Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an account agreement where the client acknowledges the terms and conditions,... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0098180 |
gemini-2.0-flash-001 |
| 47377 |
EFTA01392885.txt |
Account Agreement |
DBSI |
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an Account Agreement between DBSI and its client, outlining the terms and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
13-AWM-0198 |
gemini-2.0-flash-001 |
| 47378 |
EFTA01392886.txt |
MARGIN DISCLOSURE |
Deutsche Bank Securities Inc. (DBSI) |
none |
none |
None |
disclosure |
dataset_10 |
|
This document is a margin disclosure from Deutsche Bank Securities Inc. (DBSI) outlining the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
13-AWM-0199 |
gemini-2.0-flash-001 |
| 47379 |
EFTA01392887.txt |
Margin Agreement |
|
none |
none |
2013-09-19 |
agreement |
dataset_10 |
|
This document is a margin agreement signed by Jeffrey Epstein on behalf of Entileepera Inc. It... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0098187, SDNY_GM_00244371 |
gemini-2.0-flash-001 |
| 47380 |
EFTA01392888.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a header page containing document IDs and confidentiality notices. It does not... |
|
— |
DB-SDNY-0098188
SONY GM 00244372 |
gemini-2.0-flash-001 |
| 47381 |
EFTA01392889.txt |
Corporate Account Authorization and Terms and Conditions Officer's Certificate |
|
none |
none |
02/12 |
legal filing |
dataset_10 |
|
This document is a Corporate Account Authorization and Terms and Conditions Officer's... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
09-Prire-0186 Corp Acct Auth &T&C (02/12)00AP |
gemini-2.0-flash-001 |
| 47382 |
EFTA01392890.txt |
Officer's Certificate |
|
none |
none |
N2/12 |
other |
dataset_10 |
|
This document is an officer's certificate for a corporation, certifying resolutions and account... |
Legal matters/litigationBusiness dealings |
— |
006420-022212 |
gemini-2.0-flash-001 |
| 47383 |
EFTA01392891.txt |
Agreement |
|
none |
none |
02/12 |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions of an agreement between a client and Deutsche... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0098192, SDNY_GM_00244376, 008420-022212 |
gemini-2.0-flash-001 |
| 47384 |
EFTA01392892.txt |
ARTICLES OP INCORPORATION OP .1ERPERS, |
|
none |
none |
None |
Articles of Incorporation |
dataset_10 |
|
This document is the Articles of Incorporation for METERS, INC., a corporation being established... |
Business dealings |
— |
DB-SDNY-0098193 |
gemini-2.0-flash-001 |
| 47385 |
EFTA01392893.txt |
Articles of Incorporation |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document contains the articles of incorporation for a new corporation. It specifies the... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0098195, SDNY_GM_00244379 |
gemini-2.0-flash-001 |
| 47386 |
EFTA01392894.txt |
Articles of incorporation |
|
none |
none |
2603-09-29 |
legal filing |
dataset_10 |
|
This document outlines the articles of incorporation for a corporation, detailing its perpetual... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0098196, SDNY_GM_00244380 |
gemini-2.0-flash-001 |
| 47387 |
EFTA01392895.txt |
Articles of incorporation |
|
none |
none |
09/29/2003 |
legal filing |
dataset_10 |
|
This document outlines the articles of incorporation, specifically detailing the powers and... |
Business dealings |
— |
DB-SDNY-0098197
SDNY_GM_00244381 |
gemini-2.0-flash-001 |
| 47388 |
EFTA01392896.txt |
Articles of Incorporation |
|
none |
none |
2001-11-21 |
Articles of Incorporation |
dataset_10 |
|
This document is a scanned image of Articles of Incorporation acknowledged on November 21, 2001.... |
Legal matters/litigation |
— |
DB-SDNY-0098199 |
gemini-2.0-flash-001 |
| 47389 |
EFTA01392897.txt |
Appointment of Resident Agent |
Jeffrey Epstein, President of Jeepers, Inc. |
none |
none |
2003-06-23 |
resolution |
dataset_10 |
|
This document is a corporate resolution from Jeepers, Inc., dated June 23, 2003, appointing Math... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0098200
SDNY_GM_00244384 |
gemini-2.0-flash-001 |
| 47390 |
EFTA01392898.txt |
Articles of Incorporation for JEEPERS, INC. |
LIEUTENANT GOVERNOR of the Virgin Islands |
none |
none |
2003-08-18 |
Certificate |
dataset_10 |
|
This document is a certificate from the Lieutenant Governor of the Virgin Islands, officially... |
Legal matters/litigationBusiness dealings |
— |
741 |
gemini-2.0-flash-001 |
| 47391 |
EFTA01392899.txt |
Consent of the Board of Directors of Southern Trust Company, Inc. |
|
none |
none |
2013-03-19 |
Consent |
dataset_10 |
|
This document is a consent resolution from the Board of Directors of Southern Trust Company,... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
SDNY_GM_00244388
DB-SDNY-0098204 |
gemini-2.0-flash-001 |
| 47392 |
EFTA01392900.txt |
Merger Resolution |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a resolution authorizing and approving the merger of FTC, a company where... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0098205, SDNY_GM_00244389 |
gemini-2.0-flash-001 |
| 47393 |
EFTA01392901.txt |
Consent Resolution |
|
none |
none |
2013-03-19 |
legal filing |
dataset_10 |
|
This document is a consent resolution from the Board of Directors of Financial Trust Company,... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0098206, SDNY_GM_00244390 |
gemini-2.0-flash-001 |
| 47394 |
EFTA01392902.txt |
Jeffrey Epstein Source of Wealth |
SeWon Clarke |
suspicious |
possible |
2013-09-30 |
email |
dataset_10 |
|
This email provides a summary of Jeffrey Epstein's career, starting as an options trader at Bear... |
Financial transactions/money flowPersonal relationshipsBusiness dealings |
Fran M Wickman |
DB-SDNY-0098207 |
gemini-2.0-flash-001 |
| 47395 |
EFTA01392903.txt |
Trading Instructions via Electronic Media |
Branch Supervisor, Director |
none |
none |
October13,2017 |
letter |
dataset_10 |
|
This letter from Deutsche Bank Securities Inc. outlines the terms and conditions for accepting... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
YO467621 0211:1430716 |
gemini-2.0-flash-001 |
| 47396 |
EFTA01392904.txt |
Trading Authorization Limited to Purchases and Sales of Securities |
|
none |
none |
Various dates in 2016 |
Legal Document |
dataset_10 |
|
This document is a trading authorization form from Deutsche Bank, granting an agent the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0098209 |
gemini-2.0-flash-001 |
| 47397 |
EFTA01392906.txt |
Authorization/Power of Attorney For Natural/Individual Persons for use in connection with Brokerage Accounts and/or Retirement Accounts with Deutsche Bank Securities Inc. |
|
none |
none |
None |
Power of Attorney |
dataset_10 |
|
This document is a Power of Attorney form designating Darren Indyke as the agent to manage... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
SI4271218517-SCV.125098, N40025106, hfrIG02.51)4, N46023812 |
gemini-2.0-flash-001 |
| 47398 |
EFTA01392907.txt |
Trading Authorization |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a trading authorization form for DBSI, granting either limited or full trading... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
WMI34957.US |
gemini-2.0-flash-001 |
| 47399 |
EFTA01392908.txt |
Indemnification |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an indemnification agreement signed by Jeffrey Epete, holding OBSI and DB... |
Legal matters/litigationFinancial transactions/money flow |
— |
WM134957-US |
gemini-2.0-flash-001 |
| 47400 |
EFTA01392909.txt |
Acknowledgement of Principal's Signature |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a standard legal form for acknowledging a principal's signature, used in New... |
Legal matters/litigation |
— |
WM134967-US 011707.0911614 |
gemini-2.0-flash-001 |