| 401 |
EFTA01273089.txt |
None |
|
suspicious |
possible |
None |
Fedwire Transfer Advices |
dataset_10 |
|
This document contains Fedwire transfer advices showing both credit and debit transactions for F... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
F T REAL ESTATE, INC |
None |
gemini-2.0-flash-001 |
| 402 |
EFTA01273118.txt |
FEDWIRE RECEIVE CREDIT ADVICE |
JEFFREY EPSTEIN |
suspicious |
possible |
Various (2016-06-03, 2018-09-05, 2019-02-22, 2019-03-29) |
Credit Advice |
dataset_10 |
|
This document contains four credit advices showing transfers of funds from Jeffrey Epstein to... |
Financial transactions/money flow |
MICHELLE'S TRANSPORTATION COMPANY. |
Various (B1Q8383C 010451, B1Q8383C 012620, B1Q8383C 009065, B1Q8383C 058689) |
gemini-2.0-flash-001 |
| 403 |
EFTA01273122.txt |
Various Fedwire Transfer Advices |
|
suspicious |
possible |
None |
Financial Documents |
dataset_10 |
|
This document contains a series of Fedwire transfer and debit advices, detailing financial... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 404 |
EFTA01273131.txt |
FEDWIRE RECEIVE CREDIT ADVICE |
|
suspicious |
none |
Various (see analysis) |
credit advice |
dataset_10 |
|
This document contains multiple FEDWIRE credit advices for Gratitude America, LTD, detailing... |
Financial transactions/money flow |
GRATITUDE AMERICA. LTD, IMAD |
SDNY_GM_00020243, SDNY_GM_00020244, SDNY_GM_00020245, SDNY_GM_00020246, SDNY_GM_00020247, SDNY_GM_00020248 |
gemini-2.0-flash-001 |
| 405 |
EFTA01273137.txt |
Financial Data |
|
none |
none |
2012-2016 |
spreadsheet |
dataset_10 |
|
This document is a financial spreadsheet covering the period 2012-2016. It appears to contain... |
Financial transactions/money flow |
— |
7211096783 |
gemini-2.0-flash-001 |
| 406 |
EFTA01273138.txt |
Credit Advice |
JEFFREY EPSTEIN |
suspicious |
none |
2018-01-10 |
FEDWIRE RECEIVE CREDIT ADVICE |
dataset_10 |
|
This document is a FEDWIRE credit advice showing a $50,000.00 USD transaction from Jeffrey... |
Financial transactions/money flow |
NAUTILUS, INC |
201801100001318 |
gemini-2.0-flash-001 |
| 407 |
EFTA01273139.txt |
FEDWIRE RECEIVE CREDIT ADVICE |
JEFFREY EPSTEIN |
suspicious |
possible |
2019-02-22 |
other |
dataset_10 |
|
This document is a Fedwire Receive Credit Advice showing a wire transfer of $150,000.00 USD from... |
Financial transactions/money flow |
NAUTILUS, INC |
201902220001959 |
gemini-2.0-flash-001 |
| 408 |
EFTA01273141.txt |
WIRE TRANSFERS |
|
none |
none |
2012-2015 |
spreadsheet |
dataset_10 |
|
The document is an Excel file containing wire transfer information from 2012-2015. It appears to... |
Financial transactions/money flow |
— |
7211096794 |
gemini-2.0-flash-001 |
| 409 |
EFTA01273142.txt |
WIRE TRANSFERS |
|
none |
none |
2012-2015 |
spreadsheet |
dataset_10 |
|
The document is a spreadsheet related to wire transfers from 2012-2015. It appears to be a... |
Financial transactions/money flow |
— |
7211096816 |
gemini-2.0-flash-001 |
| 410 |
EFTA01273143.txt |
FEDWIRE RECEIVE CREDIT ADVICE |
DEUTSCHE BANK TRUST CO. AMERICAS |
suspicious |
possible |
Various |
credit advice |
dataset_10 |
|
This document contains multiple Fedwire credit advices showing transfers of funds from Jeffrey... |
Financial transactions/money flow |
CYPRESS, INC |
Various |
gemini-2.0-flash-001 |
| 411 |
EFTA01273149.txt |
FEDWIRE RECEIVE CREDIT ADVICE |
JEFFREY EPSTEIN |
suspicious |
none |
Various (see financial_info) |
Credit Advice |
dataset_10 |
|
This document contains multiple Fedwire credit advices showing transfers of funds from Jeffrey... |
Financial transactions/money flow |
LAUREL, INC |
Various (see financial_info) |
gemini-2.0-flash-001 |
| 412 |
EFTA01273154.txt |
WIRE TRANSFERS |
|
none |
none |
2013-2015 |
spreadsheet |
dataset_10 |
|
The document is a spreadsheet related to wire transfers from 2013-2015. It appears to be... |
Financial transactions/money flow |
— |
7211098521 |
gemini-2.0-flash-001 |
| 413 |
EFTA01273155.txt |
FEDWIRE RECEIVE CREDIT ADVICE |
|
none |
none |
None |
credit_advice |
dataset_10 |
|
This document contains a series of FEDWIRE credit and debit advices for Southern Trust Company... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 414 |
EFTA01273180.txt |
WIRE TRANSFERS |
|
none |
none |
2009-2013 |
other |
dataset_10 |
|
The document is a file name referencing wire transfers from 2009-2013. It includes a document ID... |
Financial transactions/money flow |
— |
SDNY_GM_00020332 |
gemini-2.0-flash-001 |
| 415 |
EFTA01273181.txt |
None |
|
suspicious |
none |
None |
FEDWIRE RECEIVE CREDIT ADVICE |
dataset_10 |
|
This document contains multiple FEDWIRE credit and debit advices showing transactions involving... |
Financial transactions/money flow |
LSJ EMPLOYEES LLC |
None |
gemini-2.0-flash-001 |
| 416 |
EFTA01273197.txt |
WIRE TRANSFERS |
|
none |
none |
2012-2016 |
spreadsheet |
dataset_10 |
|
The document is a spreadsheet related to wire transfers from 2012-2016. It appears to be... |
Financial transactions/money flow |
— |
7322001742 |
gemini-2.0-flash-001 |
| 417 |
EFTA01273198.txt |
FEDWIRE RECEIVE CREDIT ADVICE/FEDWIRE PAYMENT DEBIT ADVICE/BOOK TRANSFER DEBIT ADVICE |
|
suspicious |
none |
None |
credit/debit advice |
dataset_10 |
|
This document contains a series of FEDWIRE credit and debit advices related to financial... |
Financial transactions/money flowBusiness dealings |
LSJ EMPLOYEES LLC |
IMAD |
gemini-2.0-flash-001 |
| 418 |
EFTA01273238.txt |
Grand Jury Subpoena to FirstBank Puerto Rico dated December 31, 2019 |
Michael E. Hallman (Holland & Knight LLP) |
suspicious |
none |
2020-04-15 |
letter |
dataset_10 |
|
This letter from Holland & Knight LLP to the U.S. Attorney's Office provides documents in... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
Alex Rossmiller (Assistant U.S. Attorney) |
SDNY GM 00020398 |
gemini-2.0-flash-001 |
| 419 |
EFTA01273244.txt |
UBS Client Relationship Agreement |
UBS |
none |
none |
N/A |
agreement |
dataset_10 |
|
This document is a UBS Client Relationship Agreement signature page, outlining terms and... |
Financial transactions/money flowLegal matters/litigation |
— |
SDNYG 0_0002040B |
gemini-2.0-flash-001 |
| 420 |
EFTA01273245.txt |
UBS Client Relationship Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a signature page for a UBS Client Relationship Agreement, including a margin... |
Financial transactions/money flowLegal matters/litigation |
— |
SDNY_GM_000204O9
SS0 O1 N80198 (INV N9IS
21
EFTA_OO131O29 |
gemini-2.0-flash-001 |
| 421 |
EFTA01273246.txt |
UBS Client Relationship Agreement |
|
none |
none |
DATE HERE |
legal filing |
dataset_10 |
|
This document is a UBS Client Relationship Agreement signature page. It outlines the terms and... |
Financial transactions/money flowLegal matters/litigation |
— |
SDNYG 0_00020410 |
gemini-2.0-flash-001 |
| 422 |
EFTA01273247.txt |
Signature Page |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a signature page for a UBS Client Relationship Agreement. It includes... |
Financial transactions/money flowLegal matters/litigation |
— |
SS0 O1 N80198 (INV N9IS 21 |
gemini-2.0-flash-001 |
| 423 |
EFTA01273248.txt |
UBS Client Relationship Agreement |
|
none |
none |
DATE HERE |
agreement |
dataset_10 |
|
This document is a signature page for a UBS Client Relationship Agreement, Margin Agreement, and... |
Financial transactions/money flowLegal matters/litigation |
— |
0093830 .9 |
gemini-2.0-flash-001 |
| 424 |
EFTA01273249.txt |
UBS Client Relationship Agreement |
|
none |
none |
DATE HERE |
agreement |
dataset_10 |
|
This document is a UBS Client Relationship Agreement signature page, outlining the terms and... |
Financial transactions/money flowLegal matters/litigation |
— |
0093830 .9 |
gemini-2.0-flash-001 |
| 425 |
EFTA01273250.txt |
Limited Liability Company (LLC) Signature Page |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a signature page for a Limited Liability Company (LLC) to acknowledge and agree... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
Y123650, Y123657 |
gemini-2.0-flash-001 |
| 426 |
EFTA01273251.txt |
Corporate Resolutions regarding UBS Financial Services Inc. accounts |
|
none |
none |
None |
Corporate Resolutions |
dataset_10 |
|
This document is a corporate resolution authorizing Max Hotel Sendoes Corp. to establish and... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00020419, SDNY_GM_00020420, EFTA_00131039, EFTA_00131040 |
gemini-2.0-flash-001 |
| 427 |
EFTA01273255.txt |
Corporate Resolutions regarding UBS Financial Services Inc. accounts |
|
none |
none |
2016 |
Corporate Resolutions |
dataset_10 |
|
This document contains the corporate resolutions of TerraMar Project Inc., authorizing the... |
Financial transactions/money flowBusiness dealings |
— |
Y1 2365 |
gemini-2.0-flash-001 |
| 428 |
EFTA01273259.txt |
Limited Liability Company (LLC) Certification |
|
none |
none |
2012-05-11 |
Certification |
dataset_10 |
|
This document is a Limited Liability Company (LLC) Certification for EILMAX. LLC, authorizing it... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
SDNY_GM_00020427 |
gemini-2.0-flash-001 |
| 429 |
EFTA01273260.txt |
Limited Liability Company (LLC) Signature Page |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a signature page for a Limited Liability Company (LLC) to acknowledge and agree... |
Legal matters/litigationFinancial transactions/money flow |
— |
EFTA01273260 |
gemini-2.0-flash-001 |
| 430 |
EFTA01273261.txt |
Limited Liability Company (LLC) Signature Page |
|
none |
none |
cs.l3/4:14 |
Signature Page |
dataset_10 |
|
This document is a signature page for a Limited Liability Company (LLC) to acknowledge and agree... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
SONv_GM_00020430 |
gemini-2.0-flash-001 |
| 431 |
EFTA01273262.txt |
Limited Liability Company (LLC) Signature Page |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a signature page for a Limited Liability Company (LLC) to acknowledge and agree... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
C304086105 |
gemini-2.0-flash-001 |
| 432 |
EFTA01273263.txt |
Non-Corporate Signature Page |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a signature page for the MAX FOUNDATION's client relationship agreement with... |
Financial transactions/money flowLegal matters/litigation |
— |
L211.0.a_. |
gemini-2.0-flash-001 |
| 433 |
EFTA01273264.txt |
Signature Page |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a signature page for Ghisialne Maxwell's UBS account, acknowledging her... |
Financial transactions/money flowLegal matters/litigation |
— |
SDNY_GM_00020436 |
gemini-2.0-flash-001 |
| 434 |
EFTA01273265.txt |
ATLAS ENHANCED FUND LP Fund Investment Application Cover Sheet |
|
none |
none |
None |
Fund Investment Application |
dataset_10 |
|
This document is an investment application form for the Atlas Enhanced Fund, L.P., submitted by... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
ACU6, EF2366SS, ECS-0114989654 |
gemini-2.0-flash-001 |
| 435 |
EFTA01273284.txt |
Limited Liability Company (LLC) Signature Page |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a signature page for a Limited Liability Company (LLC) agreement. It contains... |
Business dealings |
— |
SDNY_GM_00020457, EFTA_00131077 |
gemini-2.0-flash-001 |
| 436 |
EFTA01275587.txt |
Resource Management Account |
UBS Financial Services Inc. |
suspicious |
possible |
March 2019 |
financial statement |
dataset_10 |
|
This document is a monthly financial statement for Ghislaine Maxwell's Resource Management... |
Financial transactions/money flowCommunications/correspondence |
GHISLAINE MAXWELL |
None |
gemini-2.0-flash-001 |
| 437 |
EFTA01277005.txt |
Business Services Account |
UBS Financial Services Inc. |
none |
none |
February 2019 |
financial statement |
dataset_10 |
|
This document is a series of monthly business services account statements from UBS Financial... |
Financial transactions/money flow |
MAX FOUNDATION |
None |
gemini-2.0-flash-001 |
| 438 |
EFTA01277491.txt |
Business Services Account |
|
none |
none |
February 2014 |
statement |
dataset_10 |
|
This document is a series of monthly business services account statements from UBS Financial... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 439 |
EFTA01277649.txt |
Business Services Account |
UBS Financial Services |
suspicious |
none |
February 2019 |
financial statement |
dataset_10 |
|
This document is a series of monthly business services account statements from UBS for ELLMAX,... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 440 |
EFTA01278123.txt |
Resource Management Account |
UBS Financial Services |
none |
none |
February 2014 |
financial statement |
dataset_10 |
|
This document is a series of financial statements for Ghislaine Maxwell's IRA account at UBS,... |
Financial transactions/money flowCommunications/correspondence |
— |
CPM02254963 |
gemini-2.0-flash-001 |
| 441 |
EFTA01279450.txt |
Letter of Authorization for Duplicate Recipient of Tax Records |
UBS Financial Services Inc. |
none |
none |
2011 |
letter |
dataset_10 |
|
This is a letter of authorization from Alan Maxwell to UBS Financial Services Inc., allowing... |
Financial transactions/money flowLegal matters/litigation |
— |
SDNY_GM_000282 41 |
gemini-2.0-flash-001 |
| 442 |
EFTA01279451.txt |
Letter of Authorization for Duplicate Recipient of Tax Records |
UBS Financial Services Inc |
none |
none |
2011 |
letter |
dataset_10 |
|
This is a letter of authorization from UBS Financial Services Inc. to allow duplicate tax... |
Financial transactions/money flowLegal matters/litigation |
— |
SDNY_GM_00028243 |
gemini-2.0-flash-001 |
| 443 |
EFTA01279452.txt |
Transfers to Angara Trust |
Ghislaine Maxwell |
suspicious |
none |
2016-11-23 |
letter |
dataset_10 |
|
This letter, dated November 23, 2016, is from Ghislaine Maxwell to Scott Stackman and Lyle... |
Financial transactions/money flow |
Scott Stackman, Lyle Casriel |
SDNY_GM_00028244
EFIA_00B8864 |
gemini-2.0-flash-001 |
| 444 |
EFTA01279453.txt |
Letter of Authorization for Duplicate Recipient of Tax Records |
UBS Financial Services Inc |
none |
none |
Unknown |
Letter of Authorization |
dataset_10 |
|
This document is a Letter of Authorization from UBS Financial Services Inc, allowing them to... |
Financial transactions/money flowLegal matters/litigation |
— |
SDNY_GM_00028245 |
gemini-2.0-flash-001 |
| 445 |
EFTA01279454.txt |
Letter of Authorization for Duplicate Recipient of Tax Records |
UBS Financial Services Inc. |
none |
none |
None |
letter |
dataset_10 |
|
This document is a letter of authorization from UBS Financial Services Inc. allowing them to... |
Financial transactions/money flowCommunications/correspondence |
— |
SDNY_GM_00028247 |
gemini-2.0-flash-001 |
| 446 |
EFTA01279455.txt |
Authorization to remove Power of Attorney |
Ghislaine Maxwell |
none |
none |
2017-10-19 |
letter |
dataset_10 |
|
Ghislaine Maxwell sends a letter to Scott Stackman at UBS Financial Services to authorize the... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
SDNY_GM_00028248
EFTA_00 I 38868 |
gemini-2.0-flash-001 |
| 447 |
EFTA01279456.txt |
Letter of Authorization for Duplicate Recipient of Tax Records |
UBS Financial Services |
none |
none |
2011 |
letter |
dataset_10 |
|
This document is a Letter of Authorization from UBS Financial Services allowing them to send... |
Financial transactions/money flowLegal matters/litigation |
— |
U0401 |
gemini-2.0-flash-001 |
| 448 |
EFTA01279457.txt |
Letter of Authorization for Duplicate Recipient of Tax Records |
UBS Financial Services Inc. |
none |
none |
2011 |
letter |
dataset_10 |
|
This is a Letter of Authorization from UBS Financial Services Inc. for a duplicate recipient of... |
Financial transactions/money flowLegal matters/litigation |
— |
SDNY_GM_00028251 |
gemini-2.0-flash-001 |
| 449 |
EFTA01279458.txt |
Transfers to Angara Trust |
Ghislaine Maxwell |
suspicious |
none |
2016-11-23 |
letter |
dataset_10 |
|
This letter from Ghislaine Maxwell to UBS authorizes the transfer of $14,200,000 and the entire... |
Financial transactions/money flow |
Scott Stackman, Lyle Casriel |
SDNY_GM_00028252 |
gemini-2.0-flash-001 |
| 450 |
EFTA01279459.txt |
Letter of Authorization for Duplicate Recipient of Tax Records |
UBS Financial Services Inc. |
none |
none |
2011 |
letter |
dataset_10 |
|
This is a letter of authorization from UBS Financial Services Inc. allowing them to send... |
Financial transactions/money flowLegal matters/litigation |
— |
SDNY_GM_00028253 |
gemini-2.0-flash-001 |
| 451 |
EFTA01279460.txt |
Authorization to remove Power of Attorney |
|
none |
none |
2017-10-19 |
letter |
dataset_10 |
|
This letter, dated October 19, 2017, is an authorization to UBS Financial Services to remove a... |
Financial transactions/money flowLegal matters/litigation |
Scott |
None |
gemini-2.0-flash-001 |
| 452 |
EFTA01279461.txt |
Letter of Authorization for Duplicate Recipient of Tax Records |
UBS |
none |
none |
10/1') |
letter |
dataset_10 |
|
This document is a Letter of Authorization from UBS for a duplicate recipient of tax records. It... |
Financial transactions/money flowLegal matters/litigation |
— |
01514951a |
gemini-2.0-flash-001 |
| 453 |
EFTA01279462.txt |
Authorization to remove Power of Attorney |
Ghislaine Maxwell |
none |
none |
2017-10-19 |
letter |
dataset_10 |
|
Ghislaine Maxwell is writing to Scott Stackman at UBS Financial Services to remove Power of... |
Financial transactions/money flowLegal matters/litigation |
Scott Stackman |
None |
gemini-2.0-flash-001 |
| 454 |
EFTA01279463.txt |
Wire Request |
Ghislaine Maxwell |
none |
none |
2016-05-03 |
letter |
dataset_10 |
|
This is a letter from Ghislaine Maxwell to Scott Stackman at UBS Financial Services, authorizing... |
Financial transactions/money flow |
Scott Stackman |
|
gemini-2.0-flash-001 |
| 455 |
EFTA01279464.txt |
Wire Transfer from |
Ghislaine Maxwell |
none |
none |
2016-03-29 |
letter |
dataset_10 |
|
This is a letter from Ghislaine Maxwell to Scott Stackman at UBS Financial Services, authorizing... |
Financial transactions/money flowBusiness dealings |
Scott Stackman |
SDNY_GM_00028260
EFTA_00 I 38880 |
gemini-2.0-flash-001 |
| 456 |
EFTA01279465.txt |
Authorization to remove Power of Attorney |
|
none |
none |
2017-10-19 |
letter |
dataset_10 |
|
This letter, dated October 19, 2017, authorizes UBS Financial Services, Inc. to remove a... |
Financial transactions/money flowLegal matters/litigation |
— |
SDNY_GM_00028263
EFTA_00 I 38883 |
gemini-2.0-flash-001 |
| 457 |
EFTA01279466.txt |
Letter of Authorization for Duplicate Recipient of Tax Records |
UBS Financial Services Inc. |
suspicious |
possible |
None |
letter |
dataset_10 |
|
This document is a letter of authorization from UBS Financial Services Inc. to send a copy of... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 458 |
EFTA01279467.txt |
Letter of Authorization for Duplicate Recipient of Tax Records |
UBS Financial Services |
none |
none |
2011 |
Letter of Authorization |
dataset_10 |
|
This is a Letter of Authorization from UBS Financial Services allowing them to send duplicate... |
Financial transactions/money flowLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 459 |
EFTA01279468.txt |
Authorization to remove Power of Attorney |
Ghislaine Maxwell |
none |
none |
2017-10-19 |
letter |
dataset_10 |
|
This letter from Ghislaine Maxwell to Scott Stackman at UBS Financial Services, Inc. authorizes... |
Financial transactions/money flowLegal matters/litigation |
— |
SDNYGM_00028266
EFTA_00 I 38886 |
gemini-2.0-flash-001 |
| 460 |
EFTA01279469.txt |
Letter of Authorization for Duplicate Recipient of Tax Records |
UBS Financial Services Inc. |
none |
none |
Rev 10/16 |
letter |
dataset_10 |
|
This document is a letter of authorization from UBS Financial Services Inc. allowing Ghislaine... |
Financial transactions/money flowCommunications/correspondence |
— |
015149510 |
gemini-2.0-flash-001 |
| 461 |
EFTA01279470.txt |
Authorization to remove Power of Attorney |
Ghislaine Maxwell |
none |
none |
2017-10-19 |
letter |
dataset_10 |
|
Ghislaine Maxwell sent a letter to Scott Stackman at UBS Financial Services on October 19, 2017,... |
Financial transactions/money flowLegal matters/litigation |
Scott Stackman |
|
gemini-2.0-flash-001 |
| 462 |
EFTA01279471.txt |
Letter of Authorization for Duplicate Recipient of Tax Records |
UBS Financial Services Inc. |
none |
none |
2011 |
letter |
dataset_10 |
|
This is a letter of authorization from UBS Financial Services Inc. allowing them to send... |
Financial transactions/money flowLegal matters/litigation |
— |
SDNY_GM_00028269 |
gemini-2.0-flash-001 |
| 463 |
EFTA01279472.txt |
Letter of Authorization for Duplicate Recipient of Tax Records |
UBS Financial Services Inc. |
none |
none |
None |
letter |
dataset_10 |
|
This document is a letter of authorization for UBS Financial Services Inc. to send duplicate tax... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 464 |
EFTA01279473.txt |
Letter of Authorization for Duplicate Recipient of Tax Records |
UBS |
none |
none |
None |
letter |
dataset_10 |
|
This document is a letter authorizing UBS to send duplicate tax records to Alan Blecher. It... |
Financial transactions/money flowLegal matters/litigation |
— |
SDNY_GM_00028271 |
gemini-2.0-flash-001 |
| 465 |
EFTA01279474.txt |
Letter of Authorization for Duplicate Recipient of Tax Records |
|
none |
none |
None |
letter |
dataset_10 |
|
This document is a letter of authorization for UBS Financial Services to send duplicate tax... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 466 |
EFTA01279475.txt |
Letter of Authorization for Duplicate Recipient of Tax Records |
UBS |
suspicious |
possible |
None |
letter |
dataset_10 |
|
This is a letter of authorization from Alan Blecher to UBS, instructing them to send a duplicate... |
Financial transactions/money flowLegal matters/litigation |
— |
SD NY_GM_00028274 |
gemini-2.0-flash-001 |
| 467 |
EFTA01279476.txt |
Letter of Authorization for Duplicate Recipient of Tax Records |
UBS Financial Services |
none |
none |
01/31/2011 |
letter |
dataset_10 |
|
This document is a letter of authorization from Ghislaine Maxwell to UBS Financial Services,... |
Financial transactions/money flowCommunications/correspondence |
— |
SDNY_GM_00028275 |
gemini-2.0-flash-001 |
| 468 |
EFTA01279477.txt |
Request for account |
Ghislaine Maxwell |
suspicious |
none |
2014-12-17 |
letter |
dataset_10 |
|
This letter from Ghislaine Maxwell to Scott Stackman at UBS authorizes a wire transfer of... |
Financial transactions/money flowBusiness dealings |
Scott Stackman |
SDNY_GM00028276, EFTA_00138896 |
gemini-2.0-flash-001 |
| 469 |
EFTA01279478.txt |
Letter of Authorization for Duplicate Recipient of Tax Records |
UBS Financial Services Inc. |
none |
none |
6/1/2011 |
letter |
dataset_10 |
|
This document is a letter of authorization from UBS Financial Services Inc. allowing them to... |
Financial transactions/money flowLegal matters/litigation |
— |
SDNY_GM_OOO28278 |
gemini-2.0-flash-001 |
| 470 |
EFTA01279479.txt |
Letter of Authorization for Duplicate Recipient of Tax Records |
UBS |
none |
none |
0, 51195N1 |
letter |
dataset_10 |
|
This is a letter of authorization from UBS allowing duplicate tax records to be sent to a third... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 471 |
EFTA01279480.txt |
Letter of Authorization for Duplicate Recipient of Tax Records |
UBS Financial Services Inc. |
none |
none |
2011-05-09 |
letter |
dataset_10 |
|
This is a letter of authorization from UBS Financial Services to send duplicate tax records to... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 472 |
EFTA01279481.txt |
Letter of Authorization for Duplicate Recipient of Tax Records |
UBS |
none |
none |
2015-10-11 |
letter |
dataset_10 |
|
This is a letter of authorization from UBS allowing them to send a copy of tax records to an... |
Financial transactions/money flowLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 473 |
EFTA01279482.txt |
Letter of Authorization for Duplicate Recipient of Tax Records |
UBS Financial Services Inc. |
suspicious |
possible |
2013-01-01 |
letter |
dataset_10 |
|
This document is a letter of authorization from UBS Financial Services Inc. allowing them to... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 474 |
EFTA01279483.txt |
Subpoena issued to UBS Financial Services, Inc. dated August 16, 2019; Ghislaine Maxwell |
Eric Ryan, Paralegal, UBS Financial Services Inc. |
suspicious |
none |
2019-11-06 |
letter |
dataset_10 |
|
This letter from UBS to the FBI provides documentation in response to a Grand Jury Subpoena... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
Federal Bureau of Investigation |
43581909-2019-1502 & 43581909-2019-1731 |
gemini-2.0-flash-001 |
| 475 |
EFTA01279485.txt |
List of Documents |
|
none |
none |
None |
list |
dataset_10 |
|
This document is a list of financial documents, including checks, deposits, and statements,... |
Financial transactions/money flow |
— |
22319031 |
gemini-2.0-flash-001 |
| 476 |
EFTA01279488.txt |
List of Documents |
|
none |
none |
None |
list |
dataset_10 |
|
This document is a list of financial documents, including checks, deposits, statements, and... |
Financial transactions/money flow |
— |
22319031 |
gemini-2.0-flash-001 |
| 477 |
EFTA01279491.txt |
BUSINESS RECORDS DECLARATION |
Robin Green, Wells Fargo Bank, NA |
none |
none |
2019-09-09 |
Business Records Declaration |
dataset_10 |
|
This document is a Business Records Declaration from Wells Fargo Bank, NA, authenticating... |
Financial transactions/money flowLegal matters/litigation |
— |
22319031 |
gemini-2.0-flash-001 |
| 478 |
EFTA01279493.txt |
WELLS FARGO® BUSINESS CARD |
Wells Fargo |
none |
none |
10/07/16 |
statement |
dataset_10 |
|
This is a Wells Fargo Business Card statement showing a zero balance and available credit of... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 479 |
EFTA01279497.txt |
WELLS FARGO® BUSINESS CARD |
Wells Fargo |
none |
none |
2017-02-07 |
Statement |
dataset_10 |
|
This document is a Wells Fargo Business Card statement for the period ending February 7, 2017.... |
Financial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 480 |
EFTA01279501.txt |
WELLS FARGO CASH BACK VISA SIGNATURE® CARD |
Wells Fargo |
none |
none |
2017-03-22 |
credit card statement |
dataset_10 |
|
This document is a Wells Fargo Cash Back Visa Signature credit card statement for the billing... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 481 |
EFTA01279505.txt |
WELLS FARGO CASH BACK VISA SIGNATURE® CARD Statement |
Wells Fargo |
none |
none |
2017-02-19 |
credit card statement |
dataset_10 |
|
This document is a Wells Fargo credit card statement for Sarah L Vickers, detailing... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 482 |
EFTA01279509.txt |
WELLS FARGO CASH BACK VISA SIGNATURE® CARD Statement |
Wells Fargo |
none |
none |
2017-08-22 |
credit card statement |
dataset_10 |
|
This is a Wells Fargo Cash Back Visa Signature card statement for the billing period 07/22/2017... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 483 |
EFTA01279513.txt |
WELLS FARGO CASH BACK VISA SIGNATURE® CARD |
Wells Fargo |
none |
none |
2018-02-19 |
credit card statement |
dataset_10 |
|
This is a Wells Fargo credit card statement showing a new balance of $179.90 with a minimum... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 484 |
EFTA01279517.txt |
Wells Fargo Cash Back Visa Signature Card Statement |
Wells Fargo Card Services |
none |
none |
2018-04-20 |
Credit Card Statement |
dataset_10 |
|
This document is a Wells Fargo Cash Back Visa Signature credit card statement for the billing... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 485 |
EFTA01279521.txt |
WELLS FARGO CASH BACK VISA SIGNATURE® CARD Statement |
Wells Fargo |
none |
none |
2018-11-21 |
credit card statement |
dataset_10 |
|
This is a Wells Fargo Cash Back Visa Signature credit card statement for the billing period of... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 486 |
EFTA01279531.txt |
WELLS FARGO CASH BACK VISA SIGNATURE(. CARD |
Wells Fargo |
none |
none |
2019-07-22 |
credit card statement |
dataset_10 |
|
This document is a credit card statement from Wells Fargo to Sarah L Vickers. It details the... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 487 |
EFTA01279588.txt |
Deposit to the account |
|
none |
none |
2019-08-30 |
check |
dataset_10 |
|
The document consists of scanned images of checks and deposit slips, providing financial... |
Financial transactions/money flow |
— |
REQUEST 00007732044000000 29892.62, ROLL ECIA 20141007 0000042848209591-, 1OB ECIA E ACCT 3380002192825418, REQUESTOR X654069, 22319031 Research 22319282, REQUEST 00007732044000000 210835, ROLL ECIA 20150203 000002343255856+ |
gemini-2.0-flash-001 |
| 488 |
EFTA01279592.txt |
Consumer Account Application |
|
none |
none |
10/07/2014 |
application |
dataset_10 |
|
This document is a consumer account application for Wells Fargo Bank, dated October 7, 2014. It... |
Financial transactions/money flow |
— |
2W02-000650149785-01 |
gemini-2.0-flash-001 |
| 489 |
EFTA01279595.txt |
Business Market Rate Savings |
Wells Fargo Bank, N.A. |
none |
none |
2015-12-28 - 2018-01-31 |
bank statement |
dataset_10 |
|
This document is a business market rate savings account statement for Interior Consilium LLC... |
Financial transactions/money flowBusiness dealings |
INTERIOR CONSILIUM LLC |
None |
gemini-2.0-flash-001 |
| 490 |
EFTA01279686.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a listing of file names and document IDs, possibly related to wire... |
|
— |
Doc_ID_4118481.pdf, Doc_ID_4131968.pdf |
gemini-2.0-flash-001 |
| 491 |
EFTA01279687.txt |
Business Records Declaration |
Robertson Kalonji |
none |
none |
2019-10-29 |
Business Records Declaration |
dataset_10 |
|
This document is a Business Records Declaration from Wells Fargo, signed by Robertson Kalonji,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
Case number: 22619495 |
gemini-2.0-flash-001 |
| 492 |
EFTA01279688.txt |
None |
|
suspicious |
none |
None |
Transaction Records |
dataset_10 |
|
This document contains records of financial transactions, including debit and credit transfers... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 493 |
EFTA01279709.txt |
WRAP UP FLOWCHART / Commercial Loan Checklist - Equipment and Vehicles |
|
none |
none |
Nov 2013 |
flowchart/checklist |
dataset_10 |
|
This document is a wrap-up flowchart and commercial loan checklist for equipment and vehicles,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
EFTA01279709.txt / EFTA01279710 |
gemini-2.0-flash-001 |
| 494 |
EFTA01279711.txt |
Notice of Change in Terms RE: Master Loan and Security Agreement |
Natasha Givens, Leasing Documentation Specialist, Fifth Third Bank |
none |
none |
2014-02-21 |
legal filing |
dataset_10 |
|
This document outlines a loan agreement between Fifth Third Bank and REQUIRO SCIENTIA 11.c for... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 495 |
EFTA01279716.txt |
Master Loan and Security Agreement |
FIFTH THIRD BANK |
none |
none |
2014-02-14 |
Master Loan and Security Agreement |
dataset_10 |
|
This document is a Master Loan and Security Agreement between Fifth Third Bank and Requiro... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
REQUIRO SCIENTIA LLC |
None |
gemini-2.0-flash-001 |
| 496 |
EFTA01279729.txt |
FW: Requiro Scientia 047-99004-018 Payoff Letter Lease |
Gnau, Vickie |
none |
none |
2018-10-01 |
email_chain_and_attachments |
dataset_10 |
|
This document contains an email chain and related documents concerning the payoff of a lease for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
PETRINA, LISA |
047-0099004-018 |
gemini-2.0-flash-001 |
| 497 |
EFTA01279746.txt |
5/3 Private Bk Ckg Account Statement |
Fifth Third Bank |
none |
none |
2016-12-31 |
bank statement |
dataset_10 |
|
This document is a Fifth Third Private Bank checking account statement for the period of... |
Financial transactions/money flow |
THOMASVILLE NC 27360-5560 |
None |
gemini-2.0-flash-001 |
| 498 |
EFTA01279754.txt |
Account Statement |
Fifth Third Private Bank |
none |
none |
2014-12-31 |
statement |
dataset_10 |
|
This document is a Fifth Third Private Bank account statement for Brian L, covering the period... |
Financial transactions/money flow |
BRIAN L |
9902830414 |
gemini-2.0-flash-001 |
| 499 |
EFTA01279756.txt |
Account Statement |
Fifth Third Private Bank |
none |
none |
2015-01-31 |
bank statement |
dataset_10 |
|
This document is a bank statement from Fifth Third Private Bank for the period of January 1,... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 500 |
EFTA01279758.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a financial record from Fifth Third Bank. The text quality is poor,... |
|
— |
SDNY_GM_00030086 |
gemini-2.0-flash-001 |