| 47401 |
EFTA01392910.txt |
Re: BSO Exception Request - DB POA Form [II D |
Zia Memon |
suspicious |
none |
2013-10-22 |
email |
dataset_10 |
|
This email chain discusses a request for a BSO exception to grant full Power of Attorney to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Zbynek Kozelsky, Vahe Stepanian |
DB-SDNY-0098217 |
gemini-2.0-flash-001 |
| 47402 |
EFTA01392912.txt |
Institutional Suitability Certificate - Affirmative Indication Of Exercise Of Independent Judgment |
|
none |
none |
None |
Certificate |
dataset_10 |
|
This document is an Institutional Suitability Certificate where Jeffrey Epstein is listed as the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
C11088.041612 |
gemini-2.0-flash-001 |
| 47403 |
EFTA01392913.txt |
Authorization/Power of Attorney |
|
none |
none |
101112 |
legal filing |
dataset_10 |
|
This document is a Power of Attorney agreement where the Undersigned authorizes an Agent to act... |
Legal matters/litigationFinancial transactions/money flow |
— |
PWM.0985 |
gemini-2.0-flash-001 |
| 47404 |
EFTA01392914.txt |
Power of Attorney |
|
none |
none |
04/07/2023 |
legal filing |
dataset_10 |
|
This document is a Power of Attorney authorization form. It confirms that the undersigned has... |
Legal matters/litigation |
— |
1 -PWM-0985101/121 |
gemini-2.0-flash-001 |
| 47405 |
EFTA01392915.txt |
ACKNOWLEDGEMENT OF PRINCIPAL'S SIGNATURE |
|
none |
none |
04L4A |
legal filing |
dataset_10 |
|
This document contains legal forms for acknowledging a principal's signature, both within and... |
Legal matters/litigation |
— |
11.PWM.09a6 (O1/12), W9611-0105i2 |
gemini-2.0-flash-001 |
| 47406 |
EFTA01392916.txt |
IMPORTANT INFORMATION FOR THE AGENT(S) |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the responsibilities and liabilities of an agent acting under a Power of... |
Legal matters/litigation |
— |
11.PWM.09851011121 |
gemini-2.0-flash-001 |
| 47407 |
EFTA01392919.txt |
Account Agreement |
Deutsche Bank Securities Inc. (DBSI) |
none |
none |
None |
agreement |
dataset_10 |
|
This document is an account agreement between Jeffrey Epstein and Deutsche Bank Securities Inc.... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Jeffrey Epstein |
12•PWM-0673 |
gemini-2.0-flash-001 |
| 47408 |
EFTA01392920.txt |
Account Agreement Arbitration Clause |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an account agreement outlining the terms of arbitration between Chant and... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0098235, SDNY_GM_00244419 |
gemini-2.0-flash-001 |
| 47409 |
EFTA01392921.txt |
Tax Election/Declaration of Tax Status |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a tax form used to determine the tax status of a client. It includes sections... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0098236, SDNY_GM_00244420 |
gemini-2.0-flash-001 |
| 47410 |
EFTA01392922.txt |
Account Agreement Acknowledgement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an account agreement acknowledgement form where the client confirms they have... |
Financial transactions/money flowLegal matters/litigationCompliance |
— |
DB-SDNY-0098237, SDNY_GM_00244421 |
gemini-2.0-flash-001 |
| 47411 |
EFTA01392923.txt |
APPENDIX TO THIS ACCOUNT AGREEMENT: DISCLOSURES AND DEFINITIONS |
|
none |
none |
None |
agreement |
dataset_10 |
|
This document is an appendix to an account agreement between DBSI and its client, outlining... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DEi-SDNY-0098238 |
gemini-2.0-flash-001 |
| 47412 |
EFTA01392924.txt |
Margin Agreement |
|
none |
none |
9/3//3 |
legal filing |
dataset_10 |
|
This document is a signed margin agreement. It indicates that the client acknowledges and agrees... |
Financial transactions/money flowLegal matters/litigation |
— |
01141:#41614ieC |
gemini-2.0-flash-001 |
| 47413 |
EFTA01392926.txt |
Special Statement for Uncovered Option Writers |
Deutsche Bank Wealth Management |
none |
none |
2017-10-03 |
Statement |
dataset_10 |
|
This document is a special statement from Deutsche Bank Wealth Management to Jeffrey Epstein... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Jeffrey Epstein |
WM17936 006418.120017 |
gemini-2.0-flash-001 |
| 47414 |
EFTA01392927.txt |
Option Agreement and Approval Form |
|
none |
none |
01/20/1953 |
Form |
dataset_10 |
|
This document is an Option Agreement and Approval Form for Jeffrey Epstein with Deutsche Bank... |
Financial transactions/money flowBusiness dealings |
— |
N4Gxxx968 |
gemini-2.0-flash-001 |
| 47415 |
EFTA01392928.txt |
Investment Experience of Account Owner(s) |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a form used to record the investment experience and strategy requests of an... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0098247, SDNY_GM_00244431 |
gemini-2.0-flash-001 |
| 47416 |
EFTA01392929.txt |
Risks, Prohibitions and General Information Concerning Option Trading |
|
none |
none |
010721 |
form |
dataset_10 |
|
This document is a form outlining the risks, prohibitions, and general information concerning... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0098248, SDNY_GM_00244432 |
gemini-2.0-flash-001 |
| 47417 |
EFTA01392930.txt |
Appendix regarding DBSI policies |
|
none |
none |
2013 |
legal filing |
dataset_10 |
|
This document is an appendix outlining the policies and agreements between a client and DBSI for... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0098249 |
gemini-2.0-flash-001 |
| 47418 |
EFTA01392931.txt |
Option Agreement and Approval Form |
|
none |
none |
05/11 |
Agreement |
dataset_10 |
|
This document is an Option Agreement and Approval Form for Jeffrey Epstein with Deutsche Bank.... |
Financial transactions/money flowBusiness dealings |
— |
N4G024968 |
gemini-2.0-flash-001 |
| 47419 |
EFTA01392932.txt |
Risks, Prohibitions and General Information Concerning Option Trading |
|
none |
none |
05/11 |
legal filing |
dataset_10 |
|
This document is a risk disclosure and agreement for option trading with Deutsche Bank Alex.... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
OPPSMA41127 |
gemini-2.0-flash-001 |
| 47420 |
EFTA01392933.txt |
Special Statement for Uncovered Option Writers |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a special statement for uncovered option writers form from Deutsche Bank Alex.... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
N4G024968 |
gemini-2.0-flash-001 |
| 47421 |
EFTA01392934.txt |
Epstein Account Options Coding |
Jay Lipman |
suspicious |
none |
2013-10-28 |
email |
dataset_10 |
|
Jay Lipman from Deutsche Bank is providing information to Donna R Taylor regarding the coding of... |
Financial transactions/money flowBusiness dealings |
Donna R Taylor |
|
gemini-2.0-flash-001 |
| 47422 |
EFTA01392935.txt |
AUTHORIZATION OF POWER OF ATTORNEY |
|
none |
none |
010121 |
legal filing |
dataset_10 |
|
This document is an Authorization of Power of Attorney, outlining the terms and conditions under... |
Legal matters/litigationFinancial transactions/money flow |
— |
11.PINT60366 |
gemini-2.0-flash-001 |
| 47423 |
EFTA01392936.txt |
Authorization/Power of Attorney |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an Authorization/Power of Attorney form where the Undersigned grants power of... |
Legal matters/litigationFinancial transactions/money flow |
— |
0091M-010512 |
gemini-2.0-flash-001 |
| 47424 |
EFTA01392937.txt |
Power of Attorney Confirmation |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a confirmation that an individual has read, understood, and executed a Power of... |
Legal matters/litigation |
— |
I 14,WMOB86101/12 |
gemini-2.0-flash-001 |
| 47425 |
EFTA01392938.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 |
— |
11-PWM.066601/121
0:4611.010612 |
gemini-2.0-flash-001 |
| 47426 |
EFTA01392939.txt |
Authorization/Power of Attorney |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the responsibilities and liabilities of an agent acting under a Power of... |
Legal matters/litigation |
— |
DB-SDNY-0098260, SDNY_GM_00244444 |
gemini-2.0-flash-001 |
| 47427 |
EFTA01392940.txt |
Acknowledgement of Agent(s)' Signature |
|
none |
none |
2017-02-20 |
legal filing |
dataset_10 |
|
This document contains legal acknowledgements of agent signatures, both within and outside of... |
Legal matters/litigation |
— |
DB-SDNY-0098261, SDNY_GM_00244445 |
gemini-2.0-flash-001 |
| 47428 |
EFTA01392942.txt |
Institutional Suitability Certificate Affirmative Indication Of Exercise Of Independent Judgment |
|
none |
none |
None |
certificate |
dataset_10 |
|
This document is an Institutional Suitability Certificate signed by Jeffrey Epstein on behalf of... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
SDNY_GM_00244447
DB-SDNY-0098263 |
gemini-2.0-flash-001 |
| 47429 |
EFTA01392944.txt |
Authorization/Power of Attorney |
|
none |
none |
None |
Power of Attorney |
dataset_10 |
|
This document is a Power of Attorney form from Deutsche Bank Securities Inc. that appoints... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0098265 |
gemini-2.0-flash-001 |
| 47430 |
EFTA01392945.txt |
Indemnification |
|
none |
none |
4 |
legal filing |
dataset_10 |
|
This document is an indemnification agreement signed by Jeffrey Epete, holding OBSI and its... |
Legal matters/litigationFinancial transactions/money flow |
— |
WM134957-US |
gemini-2.0-flash-001 |
| 47431 |
EFTA01392946.txt |
Authorization/Power of Attorney |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a Power of Attorney authorization outlining the legal responsibilities of the... |
Legal matters/litigation |
— |
WM134957.US
014707.5911514 |
gemini-2.0-flash-001 |
| 47432 |
EFTA01392947.txt |
Acknowledgement of Principal's Signature |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal form for acknowledging a principal's signature, either within or... |
Legal matters/litigation |
— |
WM134967-US, 014W37.0911514, DB-SDNY-0098269, SDNY GM_00244453 |
gemini-2.0-flash-001 |
| 47433 |
EFTA01392948.txt |
Qualified Institutional Buyer Certification |
|
none |
none |
None |
certification |
dataset_10 |
|
This document is a certification by SouthernFinancial LLC that it meets the requirements to be a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0098276, SDNY_GM_00244460 |
gemini-2.0-flash-001 |
| 47434 |
EFTA01392949.txt |
Institutional Suitability Certificate - Affirmative Indication Of Exercise Of Independent Judgment |
|
none |
none |
2013 |
certificate |
dataset_10 |
|
This document is an Institutional Suitability Certificate where Jeffrey Epstein, representing... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0098277, SDNY_GM_00244461 |
gemini-2.0-flash-001 |
| 47435 |
EFTA01392950.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page from a legal case file, marked with confidentiality notices... |
|
— |
DB-SDNY-0098278, SDNY_GM_00244462 |
gemini-2.0-flash-001 |
| 47436 |
EFTA01392951.txt |
Authorization/Power of Attorney |
|
none |
none |
None |
Authorization/Power of Attorney |
dataset_10 |
|
This document is a Power of Attorney form granting Darren Indyke authority over the Principal's... |
Financial transactions/money flowLegal matters/litigation |
— |
SPIZTE38517-SCV.125098 |
gemini-2.0-flash-001 |
| 47437 |
EFTA01392952.txt |
Trading Authorization |
|
suspicious |
possible |
None |
legal filing |
dataset_10 |
|
This document is a trading authorization form for DBSI, allowing an agent to trade on behalf of... |
Financial transactions/money flowLegal matters/litigation |
— |
WM I34957.US |
gemini-2.0-flash-001 |
| 47438 |
EFTA01392953.txt |
Indemnification |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an indemnification agreement signed by Jeffrey Epete, agreeing to indemnify and... |
Legal matters/litigationFinancial transactions/money flow |
— |
WM134957-US |
gemini-2.0-flash-001 |
| 47439 |
EFTA01392954.txt |
Authorization/Power of Attorney |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an Authorization/Power of Attorney outlining the legal responsibilities of an... |
Legal matters/litigation |
— |
WM134957.US, 014707.5911514 |
gemini-2.0-flash-001 |
| 47440 |
EFTA01392955.txt |
Acknowledgement of Principal's Signature |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal form for acknowledging a principal's signature, either within or... |
Legal matters/litigation |
— |
WM134967-US 011707.0911614 |
gemini-2.0-flash-001 |
| 47441 |
EFTA01392956.txt |
BSO Exception Request - DB P0A Form [II D |
Zia Memon |
suspicious |
possible |
2013-10-22 |
email |
dataset_10 |
|
This email discusses a request for an exception to Deutsche Bank's standard procedures to grant... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Zbynek Kozelsky, Vahe Stepanian |
DB-SDNY-0098285 |
gemini-2.0-flash-001 |
| 47442 |
EFTA01392957.txt |
Option Agreement and Approval Form |
|
none |
none |
None |
Form |
dataset_10 |
|
This document is an Option Agreement and Approval Form for Southern Financial, LLC at Deutsche... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0098288, SDNY_GM_00244472 |
gemini-2.0-flash-001 |
| 47443 |
EFTA01392958.txt |
Option Objectives and Strategy Requests |
|
none |
none |
10-24-13 |
form |
dataset_10 |
|
This document is a form outlining a client's option objectives and strategy requests with... |
Financial transactions/money flowBusiness dealings |
— |
09-9WM-0127 Ohl 14(06:11) |
gemini-2.0-flash-001 |
| 47444 |
EFTA01392959.txt |
Special Statement for Uncovered Option Writers |
Deutsche Bank Alex.Brown |
none |
none |
03-014.9-0,26 |
legal filing |
dataset_10 |
|
This document is a special statement for uncovered option writers from Deutsche Bank Alex.Brown,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0098291 |
gemini-2.0-flash-001 |
| 47445 |
EFTA01392960.txt |
AUTHORIZATION OF POWER OF ATTORNEY |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an Authorization of Power of Attorney for brokerage and/or retirement accounts... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0098292 |
gemini-2.0-flash-001 |
| 47446 |
EFTA01392961.txt |
Authorization/Power of Attorney |
|
suspicious |
possible |
None |
legal filing |
dataset_10 |
|
This document is a Power of Attorney form authorizing an agent to manage an account at DBSI. It... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0098293 |
gemini-2.0-flash-001 |
| 47447 |
EFTA01392962.txt |
Authorization/Power of Attorney |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a Power of Attorney agreement where the Undersigned authorizes an Agent to act... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0098294, SDNY_GM_00244478, C096114/0512 |
gemini-2.0-flash-001 |
| 47448 |
EFTA01392963.txt |
Power of Attorney |
|
none |
none |
/044 |
legal filing |
dataset_10 |
|
This document is a Power of Attorney form where the undersigned confirms they have read,... |
Legal matters/litigation |
— |
11.PNIV.4O86101#12 |
gemini-2.0-flash-001 |
| 47449 |
EFTA01392964.txt |
Acknowledgement of Principal's Signature |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document contains templates for acknowledging a principal's signature in New York State and... |
Legal matters/litigation |
— |
DB-SDNY-0098296 |
gemini-2.0-flash-001 |
| 47450 |
EFTA01392965.txt |
None |
|
none |
none |
2/24/2 |
other |
dataset_10 |
|
The document is a scanned image of an identification card, possibly a driver's license,... |
|
— |
DB-SDNY-0098299 |
gemini-2.0-flash-001 |
| 47451 |
EFTA01392966.txt |
BSO Exception Request - DB POA Form [I] |
Vahe Stepanian |
none |
none |
2013-10-22 |
email |
dataset_10 |
|
This email chain discusses a Business Service Organization (BSO) Exception Request for a... |
Business dealings |
Zia Memon, Zbynek Kozelsky, Jay Lipman, Tazia Smith,... |
DB-SDNY-0098301 |
gemini-2.0-flash-001 |
| 47452 |
EFTA01392967.txt |
POA Issues (I) |
Vahe Stepanian/db/dbcom |
suspicious |
possible |
2013-10-21 |
email |
dataset_10 |
|
This email discusses issues related to granting Power of Attorney to Jeffrey Epstein's... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
N4G-024943, N4G-024935, N4G-024968, N4G-023812, N4G-025098, N4G-025106, N4G-025114, N4G-023804, N4G-025080, N4G-025072 |
gemini-2.0-flash-001 |
| 47453 |
EFTA01392968.txt |
Re: BSO Exception Request - DB POA Form VI |
Vahe Stepanian |
none |
none |
2013-10-24 |
email |
dataset_10 |
|
Vahe Stepanian requests assistance from Fran Wickman and Carol to add account numbers to a Power... |
Financial transactions/money flowCommunications/correspondence |
Fran Wickman, Carol |
DB-SDNY-0098305 |
gemini-2.0-flash-001 |
| 47454 |
EFTA01392969.txt |
BSO Exception Request - DB POA Form |
Vahe Stepanian |
suspicious |
possible |
2013-10-21 |
email |
dataset_10 |
|
Vahe Stepanian is requesting an exception from Zia Memon regarding a DB POA form for a new... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Zia Memon |
N4G-024943 & N4G-024935 |
gemini-2.0-flash-001 |
| 47455 |
EFTA01392970.txt |
None |
Fran Wickman |
none |
none |
None |
other |
dataset_10 |
|
This document from Fran Wickman at Deutsche Bank Securities Inc. outlines procedures for agent... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0098307, SDNY_GM_00244491 |
gemini-2.0-flash-001 |
| 47456 |
EFTA01392971.txt |
AUTHORIZATION OF POWER OF ATTORNEY |
|
none |
none |
None |
Power of Attorney |
dataset_10 |
|
This document is a Power of Attorney form authorizing an agent to manage the principal's... |
Legal matters/litigationFinancial transactions/money flow |
— |
11-PWM-08116 (011121 |
gemini-2.0-flash-001 |
| 47457 |
EFTA01392972.txt |
Authorization/ Power of Attorney |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an Authorization/Power of Attorney agreement that allows an agent to act on... |
Legal matters/litigationFinancial transactions/money flow |
— |
IS/WM-0985 101/121 |
gemini-2.0-flash-001 |
| 47458 |
EFTA01392973.txt |
Power of Attorney |
|
none |
none |
P 4/0 |
legal filing |
dataset_10 |
|
This document is a Power of Attorney form. It requires the undersigned to confirm they have read... |
Legal matters/litigation |
— |
11-PWM-0085101/12 |
gemini-2.0-flash-001 |
| 47459 |
EFTA01392974.txt |
ACKNOWLEDGEMENT OF PRINCIPAL'S SIGNATURE |
|
none |
none |
20 |
legal filing |
dataset_10 |
|
This document contains legal forms for acknowledging a principal's signature, both within and... |
Legal matters/litigation |
— |
11.PWM.0985 401 /12 |
gemini-2.0-flash-001 |
| 47460 |
EFTA01392975.txt |
ACKNOWLEDGEMENT OF AGENT(S)' SIGNATURE |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document contains legal forms for the acknowledgement of agent signatures, both within and... |
Legal matters/litigation |
— |
C09611-010512 |
gemini-2.0-flash-001 |
| 47461 |
EFTA01392976.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be an image of a label or card, possibly an ID card, containing personal... |
|
— |
DB-SDNY-0098315, SDNY_GM_00244499 |
gemini-2.0-flash-001 |
| 47462 |
EFTA01392977.txt |
Re; BSO Exception Request - DB POA Form (I] lA |
Zia Memon |
none |
none |
2013-10-22 |
email |
dataset_10 |
|
This email exchange discusses a BSO Exception Request - DB POA Form within Deutsche Bank. The... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Zbynek Kozelsky, Vahe Stepanian |
DB-SDNY-0098316 |
gemini-2.0-flash-001 |
| 47463 |
EFTA01392978.txt |
POA Issues |
Vahe Stepanian |
suspicious |
possible |
2013-10-21 |
email |
dataset_10 |
|
Vahe Stepanian is requesting exceptions to standard POA procedures for new client Jeffrey... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
N4O-024943, N4G-024935, NAG-024968, N4G-023812, N4G-025098, N4G-025106, N4O-025114, N4G-023804, N4G-025080, N4G-025072 |
gemini-2.0-flash-001 |
| 47464 |
EFTA01392979.txt |
None |
Fran Wickman, Deutsche Bank Securities Inc. |
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page containing contact information for Fran Wickman at Deutsche... |
|
— |
DB-SDNY-0098318, SDNY_GM_00244502 |
gemini-2.0-flash-001 |
| 47465 |
EFTA01392980.txt |
Account Agreement |
|
none |
none |
None |
Account Agreement |
dataset_10 |
|
This document is an account agreement between a client and Deutsche Bank Securities Inc. (DBSI)... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
N,I.G1 04-3809 |
gemini-2.0-flash-001 |
| 47466 |
EFTA01392981.txt |
Purchase and Sale of Securities |
|
none |
none |
1986 |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions for securities trading through DBSI, including... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
0:2145.032813 |
gemini-2.0-flash-001 |
| 47467 |
EFTA01392982.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 DBSI and its... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0098322 |
gemini-2.0-flash-001 |
| 47468 |
EFTA01392983.txt |
Account Agreement - Arbitration Section |
|
none |
none |
032813 |
legal filing |
dataset_10 |
|
This document outlines the pre-dispute arbitration agreement between the Client, DBSI, and... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0098323 |
gemini-2.0-flash-001 |
| 47469 |
EFTA01392984.txt |
Request for Taxpayer Identification Number and Certification |
|
none |
none |
2011 |
Form |
dataset_10 |
|
This document is a standard IRS Form W-9, Request for Taxpayer Identification Number and... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0098324 |
gemini-2.0-flash-001 |
| 47470 |
EFTA01392985.txt |
TAX ELECTI0WDECLARATI0N OF TAX STATUS |
|
none |
none |
012145 032813 |
form |
dataset_10 |
|
This document is a tax declaration form for determining the tax status of a client, either U.S.... |
Financial transactions/money flowLegal matters/litigation |
— |
13-AWM-0196 |
gemini-2.0-flash-001 |
| 47471 |
EFTA01392986.txt |
Account Agreement |
|
none |
none |
7-oct-14 |
agreement |
dataset_10 |
|
This document is an account agreement acknowledgement signed by Tarsi GeV and Jeffrey Epstein on... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
13-AWM43198 |
gemini-2.0-flash-001 |
| 47472 |
EFTA01392987.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 between a client and DBSI, outlining... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
012145.032813 |
gemini-2.0-flash-001 |
| 47473 |
EFTA01392988.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document defines key terms related to a client agreement with DBSI, including 'Branch... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0098329 |
gemini-2.0-flash-001 |
| 47474 |
EFTA01392989.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•0186
11
01210032813 |
gemini-2.0-flash-001 |
| 47475 |
EFTA01392990.txt |
MARGIN ADDENDUM TO ACCOUNT AGREEMENT |
|
suspicious |
possible |
None |
agreement |
dataset_10 |
|
This document is a margin addendum to an account agreement, outlining the terms and conditions... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0098331 |
gemini-2.0-flash-001 |
| 47476 |
EFTA01392991.txt |
Margin Agreement |
|
none |
none |
2-q-13 |
Agreement |
dataset_10 |
|
This document is a margin agreement between a client and Southern Financial LLC. Jeffrey Epstein... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0098333
SDNY_GM_00244517 |
gemini-2.0-flash-001 |
| 47477 |
EFTA01392993.txt |
Account Authorization & Indemnity |
|
none |
none |
None |
Account Authorization & Indemnity |
dataset_10 |
|
This document is an account authorization and indemnity agreement for Southern Financial, LLC to... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
N assoce |
gemini-2.0-flash-001 |
| 47478 |
EFTA01392994.txt |
Capital Contributions and Membership Units |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms for capital contributions and the transfer of membership units... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0098337 |
gemini-2.0-flash-001 |
| 47479 |
EFTA01392995.txt |
Distribution upon Liquidation and Management of Business |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the distribution of assets upon liquidation of the company, prioritizing... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0098339 |
gemini-2.0-flash-001 |
| 47480 |
EFTA01392996.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the indemnification and dissolution procedures for a company. It... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0098340 |
gemini-2.0-flash-001 |
| 47481 |
EFTA01392997.txt |
Operating Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an operating agreement executed by Southern Trust Company, with Jeffrey E.... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0098341 |
gemini-2.0-flash-001 |
| 47482 |
EFTA01392998.txt |
Articles of Organization |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the Articles of Organization for Southern Financial, LLC, a limited... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0098342, SDNY_GM_00244526 |
gemini-2.0-flash-001 |
| 47483 |
EFTA01392999.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the articles of the company, including its perpetual duration, Greg J.... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0098343, SDNY_GM_00244527 |
gemini-2.0-flash-001 |
| 47484 |
EFTA01393000.txt |
Articles of Organization |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is the Articles of Organization for a Company, outlining the limitations of... |
Legal matters/litigation |
— |
DB-SDNY-0098344, SDNY_GM_00244528 |
gemini-2.0-flash-001 |
| 47485 |
EFTA01393001.txt |
Articles of Organization |
|
none |
none |
2013-02-25 |
legal filing |
dataset_10 |
|
This document is a legal filing, specifically the Articles of Organization for a company, signed... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0098345 |
gemini-2.0-flash-001 |
| 47486 |
EFTA01393002.txt |
RESIDENT AGENT FORM - CONSENT OF AGENT FOR SERVICE OF PROCESS |
|
none |
none |
February, 2013 |
FORM |
dataset_10 |
|
This document is a Resident Agent Form, indicating the consent of BusL tess Basics Vf, 1.1X to... |
Legal matters/litigation |
— |
RACA12 |
gemini-2.0-flash-001 |
| 47487 |
EFTA01393003.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 dealingsLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 47488 |
EFTA01393004.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... |
Legal matters/litigationBusiness dealings |
— |
Corp No, 5R3164 |
gemini-2.0-flash-001 |
| 47489 |
EFTA01393005.txt |
Employer Identification Number (EIN) Assignment |
IRS (Implied) |
none |
none |
2013-02-28 |
notice |
dataset_10 |
|
This document is a notice from the IRS to SOUTHERN FINANCIAL LLC, informing them of their... |
Financial transactions/money flowLegal matters/litigation |
— |
CP 575 G |
gemini-2.0-flash-001 |
| 47490 |
EFTA01393006.txt |
Consent of the Board of Directors of Southern Trust Company, Inc. |
|
none |
none |
March 19, 2011 |
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_00244535
DB-SDNY-0098351 |
gemini-2.0-flash-001 |
| 47491 |
EFTA01393007.txt |
Merger Agreement Resolutions |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document contains resolutions passed by the Board of Directors of a Corporation authorizing... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0098352, SDNY_GM_00244536 |
gemini-2.0-flash-001 |
| 47492 |
EFTA01393008.txt |
Consent Resolution |
|
none |
none |
2013-03-101 |
legal filing |
dataset_10 |
|
This document is a consent resolution from the directors of Financial Trust Company, Inc., dated... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0098353, SDNY_GM_00244537 |
gemini-2.0-flash-001 |
| 47493 |
EFTA01393009.txt |
CONSENT OF THE BOARD OF DIRECTORS OF FINANCIALINFOMATICS, INC. |
|
none |
none |
2011-11-18 |
Consent |
dataset_10 |
|
This document is a consent form from the Board of Directors of Financial Infomatics, Inc., dated... |
Business dealings |
— |
None |
gemini-2.0-flash-001 |
| 47494 |
EFTA01393010.txt |
Corporate Resolutions |
|
none |
none |
2011-11-18 |
resolution |
dataset_10 |
|
This document contains the resolutions passed by the board of directors of a corporation. The... |
Business dealings |
— |
DB-SDNY-0098355, SDNY_GM_00244539 |
gemini-2.0-flash-001 |
| 47495 |
EFTA01393011.txt |
Resolution of Financial Infomatics, Inc. |
|
none |
none |
2011-11-18 |
resolution |
dataset_10 |
|
This document is a resolution of Financial Infomatics, Inc., dated November 18, 2011. It... |
Business dealings |
— |
DB-SDNY-0098357, SDNY_GM_00244541 |
gemini-2.0-flash-001 |
| 47496 |
EFTA01393012.txt |
Subscription for Common Stock |
|
none |
none |
2011-11-18 |
Subscription Agreement |
dataset_10 |
|
This document is a subscription agreement for common stock in Financial Infomatics, Inc. Jeffrey... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0098358, SDNY_GM_00244542 |
gemini-2.0-flash-001 |
| 47497 |
EFTA01393013.txt |
4r, a CIP failure rectification PI |
Jay Lipman |
none |
none |
2013-08-26 |
email |
dataset_10 |
|
Jay Lipman emailed Fran Wickman requesting a review of a document related to CIP failure... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Fran M Wickman |
DB-SDNY-0098359 |
gemini-2.0-flash-001 |
| 47498 |
EFTA01393014.txt |
Electronic Delivery Consent Form |
Deutsche Bank Wealth Management |
none |
none |
None |
form |
dataset_10 |
|
This document is a consent form from Deutsche Bank Wealth Management allowing them to send... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
— |
DB-SDNY-0098360
SDNY_GM_00244544 |
gemini-2.0-flash-001 |
| 47499 |
EFTA01393015.txt |
Structured Products Agreement and Approval Form |
|
none |
none |
None |
Form |
dataset_10 |
|
This document is a Structured Products Agreement and Approval form used to collect financial... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 47500 |
EFTA01393016.txt |
Offering Document |
|
none |
none |
None |
document |
dataset_10 |
|
The document outlines the criteria for an entity to be classified as a 'Qualified Institutional... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0098364 |
gemini-2.0-flash-001 |