| 5601 |
EFTA01334126.txt |
State Attorney Subpoena |
Det. Joe Recarey |
suspicious |
none |
2006-01-04 |
Subpoena and related documents |
dataset_10 |
|
This document is a State Attorney Subpoena issued to Metro PCS by the Palm Beach Police... |
Legal matters/litigationCommunications/correspondenceFinancial transactions/money flow |
Subpoena Compliance, Metro PCS |
05-789 |
gemini-2.0-flash-001 |
| 5602 |
EFTA01334133.txt |
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 |
|
none |
none |
6/19/2006 |
other |
dataset_10 |
|
This document is a header page containing metadata such as date, document ID, and protective... |
|
— |
SDNY_GM_02764768 |
gemini-2.0-flash-001 |
| 5603 |
EFTA01334146.txt |
PANEL: A07. ASSIGNMENT HISTORY and PANEL: A03. DEMOGRAPHICS |
|
none |
none |
2007-01-23 |
other |
dataset_10 |
|
The document contains log entries related to assignment history and demographics, dated January... |
|
— |
SDNY GM 02764781, SDNY_GM_02764782 |
gemini-2.0-flash-001 |
| 5604 |
EFTA01334148.txt |
Subpoena Duces Tecum and related documents |
BARRY E. KRISCHER, STATE ATTORNEY |
suspicious |
possible |
2005-07-15 |
Subpoena and related documents |
dataset_10 |
|
This document contains a subpoena duces tecum issued by the State Attorney for Palm Beach... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
— |
05-368 |
gemini-2.0-flash-001 |
| 5605 |
EFTA01334184.txt |
BellSouth Telecommunications, Inc. Bill |
BellSouth Telecommunications, Inc. |
none |
none |
2005-04-05 |
bill |
dataset_10 |
|
This document is a BellSouth telephone bill addressed to Jeffrey Epstein for the service period... |
Financial transactions/money flowCommunications/correspondence |
JEFFREY EPSTEIN |
None |
gemini-2.0-flash-001 |
| 5606 |
EFTA01334196.txt |
CURRENT CHARGES |
BELLSOUTH TELECOMMUNICATIONS, INC. |
none |
none |
APR 05 2005 |
bill |
dataset_10 |
|
This document is a BellSouth phone bill for Jeffrey Epstein, detailing charges and payment... |
Financial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 5607 |
EFTA01334208.txt |
Vehicle Surveillance Log and Arrest History |
Palm Beach Police Department |
concerning |
none |
2005-09-20 |
Police Log/Record |
dataset_10 |
|
This document is a vehicle surveillance log and an arrest history record from the Palm Beach... |
Legal matters/litigationIllegal activities |
— |
PALMS NO= 5429693, AFI S NO= 5130036741, CASE=04 117676, CASE=03 035666, CASE=92 27350 |
gemini-2.0-flash-001 |
| 5608 |
EFTA01334212.txt |
Prostitution-Epstein |
Sgt. Frick, Det. Taylor |
suspicious |
possible |
12/06/01 |
report |
dataset_10 |
|
This report details an investigation into Jeffrey Epstein and Ghislaine Maxwell, focusing on... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
File 100, File 300-13 |
gemini-2.0-flash-001 |
| 5609 |
EFTA01334216.txt |
|
|
suspicious |
possible |
04/24/02 |
Narrative/Notes |
dataset_10 |
|
This document is a narrative detailing interviews and observations regarding activities at a... |
Allegations/complaintsLegal matters/litigationEmployment/staffing |
— |
SDNY_GM_02764906 |
gemini-2.0-flash-001 |
| 5610 |
EFTA01334217.txt |
Phone call and investigation details |
|
suspicious |
possible |
04/01/05 |
report |
dataset_10 |
|
The document outlines investigative steps taken, including a phone call report, trash pulls, and... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
SDNY_GM_02764907 |
gemini-2.0-flash-001 |
| 5611 |
EFTA01334218.txt |
EPSTEIN RESIDENCE |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a scan of architectural labels related to Jeffrey Epstein's residence in Palm... |
Real estate/properties |
— |
SDNY_G M_02764908
EFTA_0025 1750
EFTA01334218 |
gemini-2.0-flash-001 |
| 5612 |
EFTA01334221.txt |
PROPERTY RECEIPT |
PALM BEACH POLICE DEPARTMENT |
none |
none |
DATEMME RECOVERED |
PROPERTY RECEIPT |
dataset_10 |
|
This is a property receipt from the Palm Beach Police Department. It documents property taken or... |
Legal matters/litigation |
— |
SD NY_GM_02764911 |
gemini-2.0-flash-001 |
| 5613 |
EFTA01334222.txt |
Law Enforcement Request for Certified/Plain copies of motor vehicle/vessel records |
TOWN OF PALM BEACH POLICE DEPARTMENT |
none |
none |
2003-01-22 |
Legal Filing |
dataset_10 |
|
The document contains a request from the Town of Palm Beach Police Department to the DMV for... |
Legal matters/litigationFinancial transactions/money flow |
DMV Representative: Jeanette Maiwald |
J31QWL |
gemini-2.0-flash-001 |
| 5614 |
EFTA01334235.txt |
PROPERTY RECEIPT |
|
suspicious |
none |
1/-05 |
PROPERTY RECEIPT |
dataset_10 |
|
This is a property receipt from the Palm Beach County Sheriff's Office. It lists property taken... |
Legal matters/litigation |
— |
47545-K |
gemini-2.0-flash-001 |
| 5615 |
EFTA01334237.txt |
PROPERTY RECEIPT |
|
suspicious |
none |
1-20-95 |
PROPERTY RECEIPT |
dataset_10 |
|
This document is a property receipt from the Palm Beach County Sheriff's Office, dated January... |
Legal matters/litigationAllegations/complaints |
— |
I471.49.X |
gemini-2.0-flash-001 |
| 5616 |
EFTA01334239.txt |
Investigation Narrative |
|
suspicious |
possible |
2005-12-21 |
police report |
dataset_10 |
|
This police report details investigative steps taken in a case, including attempts to subpoena... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
1-05-000368 |
gemini-2.0-flash-001 |
| 5617 |
EFTA01334241.txt |
Execution of a search warrant at Jeffrey Epstein's residence |
KRAUEL, CURTIS D. |
suspicious |
possible |
2005-12-21 |
Narrative Print |
dataset_10 |
|
This document is a narrative print from the Palm Beach Police Department detailing the execution... |
Legal matters/litigationIllegal activities |
— |
1-05-000368 |
gemini-2.0-flash-001 |
| 5618 |
EFTA01334245.txt |
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a cover sheet indicating it is subject to a protective order. It includes a... |
|
— |
SD NY_G M_02764935 |
gemini-2.0-flash-001 |
| 5619 |
EFTA01334246.txt |
Subpoena # 05-712 |
BellSouth Subpoena Compliance |
suspicious |
none |
2005-12-08 |
legal filing |
dataset_10 |
|
This document is a response from BellSouth Subpoena Compliance to the Palm Beach Poke Department... |
Legal matters/litigationCommunications/correspondence |
Palm Beach Poke Department |
05-712 |
gemini-2.0-flash-001 |
| 5620 |
EFTA01334250.txt |
Western Union Subpoena File Number 075686 |
Custodian of Records, Western Union Financial Services, Inc. |
suspicious |
possible |
2006-03-15 |
Subpoena and Cover Letter |
dataset_10 |
|
This document includes a cover letter from Western Union responding to a subpoena from the State... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
GINO SILVESTRI, MONEY LAUNDERING TASK FORCE, STATE... |
075686, MLI 05-184 |
gemini-2.0-flash-001 |
| 5621 |
EFTA01334252.txt |
Money Transfer Receive |
ERIC\EPSTEIN |
suspicious |
none |
2005-10-03 |
receipt |
dataset_10 |
|
This document is a Western Union receipt showing a money transfer of $100.00 from ERIC EPSTEIN... |
Financial transactions/money flow |
JEFFREY EPSTEIN |
MTCN: 8972173216 |
gemini-2.0-flash-001 |
| 5622 |
EFTA01334254.txt |
Photo Lineup Palm Beach Police Department |
|
none |
none |
2005-04-25 |
other |
dataset_10 |
|
This document is a record of a photo lineup from the Palm Beach Police Department, listing... |
|
— |
SDNY_GM_02764945 |
gemini-2.0-flash-001 |
| 5623 |
EFTA01334257.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a scanned image with OCR text. The content is mostly unreadable and appears to... |
|
— |
SDNY_GM_02764948, SDNY_GM_02764949 |
gemini-2.0-flash-001 |
| 5624 |
EFTA01334259.txt |
RE: Investigative Subpoena |
A/S/A Daliah Weiss, Town of Palm Beach Police Department |
suspicious |
none |
2005-12-29 |
letter |
dataset_10 |
|
This document is a subpoena request from the Town of Palm Beach Police Department to Jet... |
Legal matters/litigationIllegal activities |
— |
None |
gemini-2.0-flash-001 |
| 5625 |
EFTA01338357.txt |
Advanced Person Search Results |
|
none |
none |
None |
report |
dataset_10 |
|
This document presents the results of an advanced person search for Wendy Howard, providing... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 5626 |
EFTA01338360.txt |
Real-Tune Phones Search Results |
|
none |
none |
2021-11-12 |
report |
dataset_10 |
|
This document presents search results from Real-Tune Phones, listing names, addresses, phone... |
Communications/correspondence |
— |
SDNY_GM_02772256 |
gemini-2.0-flash-001 |
| 5627 |
EFTA01338361.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a label or placard containing contact information and a reference to... |
|
— |
SDNY_GM_02772257 |
gemini-2.0-flash-001 |
| 5628 |
EFTA01338364.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a scanned image of a label or placard, likely attached to equipment. The OCR... |
|
— |
None |
gemini-2.0-flash-001 |
| 5629 |
EFTA01338366.txt |
Original notes re interview |
|
none |
none |
///o;/2 00, |
document |
dataset_10 |
|
The document is an FBI form documenting the receipt of original notes from an interview,... |
Legal matters/litigation |
— |
SDNY GM 02772262 |
gemini-2.0-flash-001 |
| 5630 |
EFTA01338369.txt |
Original notes re interview of |
|
none |
none |
iyo 3/acv 9 |
FBI Form |
dataset_10 |
|
This document is an FBI form (FD-340) documenting the receipt of original notes related to an... |
Legal matters/litigation |
— |
-72 - 4031 - / 73 2 7 |
gemini-2.0-flash-001 |
| 5631 |
EFTA01338372.txt |
Original notes re interview of Alfredo |
|
none |
none |
2009-11-06 |
Receipt |
dataset_10 |
|
This document is a receipt from the Federal Bureau of Investigation acknowledging the receipt of... |
|
— |
-7--titiv\- II 3317 |
gemini-2.0-flash-001 |
| 5632 |
EFTA01338375.txt |
Original notes it interview of 0 63- soyelemo. C65(A14:5 for 14011f, /lbvOytr |
|
none |
none |
201,9 |
Field Office Acquiring Evidence Form |
dataset_10 |
|
This document is a collection of screenshots or printouts related to 'magicJack' accounts. It... |
Business dealings |
— |
SDNY_GM_02772271 |
gemini-2.0-flash-001 |
| 5633 |
EFTA01338384.txt |
None |
|
none |
none |
N3/09 |
other |
dataset_10 |
|
This document is a record of evidence acquired, possibly related to an interview. It references... |
|
— |
72-n4M- I133aR- |
gemini-2.0-flash-001 |
| 5634 |
EFTA01338393.txt |
Subscriber Information and Call Detail |
LER (AT&T National Compliance Center) |
suspicious |
none |
2010-03-17 |
Legal Filing |
dataset_10 |
|
This document is a response from AT&T to an FBI subpoena, providing subscriber information and... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
SA GAVIN GUMBINNER (FBI) |
718920 |
gemini-2.0-flash-001 |
| 5635 |
EFTA01338421.txt |
Law Enforcement Request
Freedom of Information Request No. 2011-01640
Steven Hoffenberg, Register No. 35601-054 and
Berry Lester Kessler, Register No. 61264-061 |
Henry J. Sadowsla, Regional Counsel, U.S. Department of Justice, Federal Bureau of Prisons, Northeast Regional Office |
none |
none |
November 29, 2010 |
letter |
dataset_10 |
|
This letter from the Federal Bureau of Prisons provides the FBI with the incarceration records... |
Legal matters/litigationFinancial transactions/money flow |
SA Christina Pryor, U.S. Department of Justice, Federal... |
2011-01640 |
gemini-2.0-flash-001 |
| 5636 |
EFTA01338437.txt |
None |
|
none |
none |
4-11-03 |
other |
dataset_10 |
|
This document is a form used for tracking evidence, possibly related to a legal case. It... |
|
— |
FD-340 |
gemini-2.0-flash-001 |
| 5637 |
EFTA01338438.txt |
ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP |
Miami |
suspicious |
possible |
2010-06-23 |
report |
dataset_10 |
|
This FBI report details a request for assistance in processing telephone records related to an... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
Records Management |
72-MM-113327 |
gemini-2.0-flash-001 |
| 5638 |
EFTA01338481.txt |
OBSTRUCTION OF JUSTICE
SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE
SPECIAL PROJECTS
BALEEN SWEEP |
Miami |
suspicious |
possible |
2010-06-23 |
report |
dataset_10 |
|
This FBI report details a request to process telephone records related to an obstruction of... |
Obstruction of justiceLegal matters/litigationFinancial transactions/money flow |
Records Management |
72-MM-L13327 |
gemini-2.0-flash-001 |
| 5639 |
EFTA01338549.txt |
BALEEN SWEEP |
Miami |
suspicious |
none |
07/08/2010 |
report |
dataset_10 |
|
This FBI document requests the scanning and formatting of telephone records as part of the... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Records Management |
415M-MM-113529 |
gemini-2.0-flash-001 |
| 5640 |
EFTA01338661.txt |
Information requested in legal process |
Shanta Clayton, FBI:NESI |
none |
none |
2010-04-13 |
Legal Document |
dataset_10 |
|
This document is a response from AT&T California to a subpoena from the United States District... |
Legal matters/litigationCommunications/correspondenceFinancial transactions/money flow |
Custodian of Records, Paart 8ell aft WIM ATM, Fout Sen... |
S-2010-04-09-319, 08-1103 |
gemini-2.0-flash-001 |
| 5641 |
EFTA01338918.txt |
Individual Charges |
Sprint PCS |
none |
none |
2004-08-13 |
invoice |
dataset_10 |
|
This document is an invoice from Sprint PCS to Joseph Alvarez, detailing the charges for his... |
Financial transactions/money flowCommunications/correspondence |
JOSEPH ALVAREZ |
0109918899.7 |
gemini-2.0-flash-001 |
| 5642 |
EFTA01338976.txt |
Individual Charges |
sprintpcs.com |
suspicious |
none |
Dec 14, 2004 |
invoice |
dataset_10 |
|
This document is a Sprintpcs invoice for Joseph Alvarez, detailing voice call activity, premium... |
Financial transactions/money flowCommunications/correspondence |
JOSEPH ALVAREZ |
ACC00111 Number |
gemini-2.0-flash-001 |
| 5643 |
EFTA01339064.txt |
Individual Charges for JOSEPH ALVAREZ |
Sprint PCS |
none |
none |
Jan. 13, 2006 |
invoice |
dataset_10 |
|
This document is an invoice from Sprint PCS to Joseph Alvarez, detailing charges for voice... |
Financial transactions/money flowCommunications/correspondence |
JOSEPH ALVAREZ |
150134 |
gemini-2.0-flash-001 |
| 5644 |
EFTA01339110.txt |
JOSEPH ALVAREZ Detail for |
|
none |
none |
Jan 13, 2007 |
report |
dataset_10 |
|
This document is a detailed statement of charges for Joseph Alvarez, including roaming call... |
Financial transactions/money flow |
— |
630176 |
gemini-2.0-flash-001 |
| 5645 |
EFTA01339156.txt |
Phone Bill Detail |
|
none |
none |
2006-07-13 |
bill |
dataset_10 |
|
This document is a detailed phone bill for Joseph Alvarez, covering the period from June 13 to... |
Financial transactions/money flowCommunications/correspondence |
— |
SDNY_GM_02773647 |
gemini-2.0-flash-001 |
| 5646 |
EFTA01339254.txt |
Sprint Mobile bill for Joseph Alvarez |
Sprint Mobile |
none |
none |
2006-05-13 |
bill |
dataset_10 |
|
This document is a detailed Sprint Mobile bill for Joseph Alvarez, covering the period from... |
Financial transactions/money flowCommunications/correspondence |
Joseph Alvarez |
SDNY_GM_02773871, SDNY_GM_02773872, SDNY_GM_02773873, SDNY_GM_02773874, SDNY_GM_02773875, SDNY_GM_02773876, SDNY_GM_02773877, SDNY_GM_02773878, SDNY_GM_02773879, SDNY_GM_02773880, SDNY_GM_02773881, SDNY_GM_02773882, SDNY_GM_02773883, SDNY_GM_02773884, SDNY_GM_02773885, SDNY_GM_02773886, SDNY_GM_02773887, SDNY_GM_02773888, SDNY_GM_02773889, SDNY_GM_02773890, SDNY_GM_02773891, SDNY_GM_02773892, SDNY_GM_02773893, SDNY_GM_02773894, SDNY_GM_02773895, SDNY_GM_02773896, SDNY_GM_02773897 |
gemini-2.0-flash-001 |
| 5647 |
EFTA01339281.txt |
Individual Charges |
vmw.sprinmcs.com |
none |
none |
2004-11-13 |
Invoice |
dataset_10 |
|
This document is an invoice from Sprint PCS to Joseph Alvarez, detailing individual charges for... |
Financial transactions/money flowCommunications/correspondence |
JOSEPH ALVAREZ, jalvarez19@sprietpcs.com |
0109318899-7 |
gemini-2.0-flash-001 |
| 5648 |
EFTA01339372.txt |
Interview Notes |
SA- |
none |
none |
Unknown |
other |
dataset_10 |
|
This document is a scanned FBI form (FD-340) containing notes from an interview. The subject of... |
Legal matters/litigation |
— |
SDNY_GM_02774100 |
gemini-2.0-flash-001 |
| 5649 |
EFTA01339373.txt |
Declaration of Custodian of Records |
|
none |
none |
2021-11-15 |
Declaration |
dataset_10 |
|
This document is a Declaration of Custodian of Records by Gregory S. Luster, CFO and General... |
Legal matters/litigation |
— |
IATS 00001-00921 |
gemini-2.0-flash-001 |
| 5650 |
EFTA01340295.txt |
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 |
|
none |
none |
None |
other |
dataset_10 |
|
The document is identified as EFTA01340295 and is subject to a protective order under paragraphs... |
|
— |
SDNY GM 02775017-`==- |
gemini-2.0-flash-001 |
| 5651 |
EFTA01340296.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document page contains source information from the Bjorlin's and a document ID. It is... |
|
— |
SDNY_GM_02775028 |
gemini-2.0-flash-001 |
| 5652 |
EFTA01340297.txt |
Course Selection Form |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a course selection form for a camp, providing instructions for applicants in... |
Employment/staffing |
— |
EFTA 00261671
EFTA01340297 |
gemini-2.0-flash-001 |
| 5653 |
EFTA01340298.txt |
August 11, 2019 Grand Jury Subpoenas to JPMorgan Chase Bank. N.A., Chase Bank USA. N.A., and J.P. Morgan Securities LLC; August 16, 2019 and September 3.2019 Grand Jury Subpoenas to JP Morgan Chase; October 9, 2019 Grand Jury Subpoenas to JPMorgan Chase Bank, N.A. And All Affiliates |
Wilmer Cutler Pickering Hale and Dort LLP |
none |
none |
November 22, 2021 |
letter |
dataset_10 |
|
WilmerHale, representing JPMorgan Chase, submits account documentation in response to grand jury... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
Assistant United States Attorney, Anjan Sahni |
JPM-SDNY-CL-011-0001 through JPM-SDNY-CL-011-0002 |
gemini-2.0-flash-001 |
| 5654 |
EFTA01340300.txt |
The Morgan Account Additional Trustees/Statements |
JPMorgan |
none |
none |
None |
form |
dataset_10 |
|
This document is a form from JPMorgan to list additional trustees, executors, custodians, or... |
Financial transactions/money flow |
— |
U5910 Prag |
gemini-2.0-flash-001 |
| 5655 |
EFTA01340301.txt |
The Morgan Account Application: Corporate/Partnership Information |
|
none |
none |
None |
Application |
dataset_10 |
|
This document is a corporate/partnership account application for Financial Trust Company, Inc.... |
Financial transactions/money flowBusiness dealings |
— |
US99s 7,99 |
gemini-2.0-flash-001 |
| 5656 |
EFTA01340302.txt |
Asset Account Application |
|
none |
none |
None |
Application |
dataset_10 |
|
This document is an application for an asset account and a line of credit from JPMorgan... |
Financial transactions/money flow |
— |
JPM-SDNY-00065489 |
gemini-2.0-flash-001 |
| 5657 |
EFTA01340303.txt |
STOCK TRANSFER LEDGER (SHARE REGISTER) |
|
none |
none |
1998-11-06 |
document |
dataset_10 |
|
This document is a scanned image of a stock transfer ledger, recording details of stock... |
Financial transactions/money flow |
— |
EFTA01340303 |
gemini-2.0-flash-001 |
| 5658 |
EFTA01340306.txt |
Internet Access |
J P ØN |
none |
none |
2080-04-28 |
application |
dataset_10 |
|
This document is an application form for internet access to the J.P. Morgan Private Client... |
Financial transactions/money flow |
— |
F-032 |
gemini-2.0-flash-001 |
| 5659 |
EFTA01340307.txt |
The Morgan Account Durable Power of Attorney |
|
suspicious |
possible |
2007-Feb-06 |
Durable Power of Attorney |
dataset_10 |
|
This document is a Durable Power of Attorney granting Harry Boller significant financial powers... |
Financial transactions/money flowLegal matters/litigation |
— |
US942 |
gemini-2.0-flash-001 |
| 5660 |
EFTA01340310.txt |
THE MORGAN ACCOUNT APPLICATION PACKAGE - FOR JEFFREY EPSTEIN |
|
none |
none |
1999-12-09 |
application package |
dataset_10 |
|
This document is an application package from J.P. Morgan for Jeffrey Epstein to open an account.... |
Financial transactions/money flow |
— |
SDNY_GM_02775046, JPM-SDNY-00065499, EFTA 00261686 |
gemini-2.0-flash-001 |
| 5661 |
EFTA01340311.txt |
The Morgan Account Durable Power of Attorney |
|
suspicious |
possible |
20 |
legal filing |
dataset_10 |
|
This document is a Durable Power of Attorney granting Harry Seller the authority to manage... |
Legal matters/litigationFinancial transactions/money flow |
— |
US942 11/01, US942, JPM-SDNY-00065500, JPM-SDNY-00065501, JPM-SDNY-00065502, JPM-SDNY-00065503, SDNY_GM_02775047, SDNY_GM_02775048, SDNY_GM_02775049, SDNY_GM_02775050 |
gemini-2.0-flash-001 |
| 5662 |
EFTA01340315.txt |
The Morgan Account Application: Signature Page |
|
none |
none |
MAR 05 '03 14:50 |
Application |
dataset_10 |
|
This document is a signature page for The Morgan Account application, indicating agreement to... |
Financial transactions/money flowLegal matters/litigation |
— |
SDNY_GM_02775051, JPM-SDNY-00065504, EFTA_00261691 |
gemini-2.0-flash-001 |
| 5663 |
EFTA01340316.txt |
The Morgan Account |
|
none |
none |
MAR 05 '03 |
other |
dataset_10 |
|
This document appears to be a form or diagram detailing information about 'The Morgan Account'.... |
Financial transactions/money flow |
— |
SDNY_GM_02775052, JPM-SDNY-00065505, EFTA 00261692 |
gemini-2.0-flash-001 |
| 5664 |
EFTA01340317.txt |
None |
Ghislaine Maxwell |
none |
none |
2005-10-07 |
memorandum |
dataset_10 |
|
Ghislaine Maxwell sends a memorandum to Maria Manino at JP Morgan Chase Bank requesting the... |
Financial transactions/money flow |
Maria Manino, JP Morgan |
None |
gemini-2.0-flash-001 |
| 5665 |
EFTA01340318.txt |
The Morgan Account |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a scanned form related to a Morgan Account, likely for updating account... |
Financial transactions/money flow |
— |
SOO. Security no. / tax ID res. / eassOtel no. |
gemini-2.0-flash-001 |
| 5666 |
EFTA01340319.txt |
CLEAR Search Type: Phone |
|
none |
none |
2021-11-22 |
report |
dataset_10 |
|
This document is a phone record search result from CLEAR, dated November 22, 2021. It provides... |
Communications/correspondence |
— |
SDNY GM 02775066, SDNY GM 02775067, SDNY GM 02775068 |
gemini-2.0-flash-001 |
| 5667 |
EFTA01340323.txt |
Request for Assistance in the Matter of MAXWELL. GHISLAINE; OIA Reference Number: CRM-182-79710 |
Vaughn A. Ary, Director, By: Kenneth Kohl, U.S. Department of Justice Attaché |
none |
none |
2021-10-26 |
letter |
dataset_10 |
|
The U.S. Department of Justice, via Kenneth Kohl, is sending Maurene Comey documents related to... |
Legal matters/litigationCommunications/correspondence |
Maurene Comey |
CRM-182-79710 |
gemini-2.0-flash-001 |
| 5668 |
EFTA01340325.txt |
August 11, 2019 Grand Jury Subpoenas to JPMorgan Chase Bank, N.A., Chase Bank USA, N.A., and J.P. Morgan Securities LLC; August 16, 2019 and September 3.2019 Grand Jury Subpoenas to JP Morgan Chase; October 9.2019 Grand Jury Subpoenas to JPMorgan Chase Bank, N.A. And All Affiliates |
Anjan Sahni |
suspicious |
none |
2021-11-23 |
letter |
dataset_10 |
|
WilmerHale, representing JPMorgan Chase, submits account documentation to the United States... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
Alison Moe, Esq. |
JPM-SDNY-CL-012-0001 |
gemini-2.0-flash-001 |
| 5669 |
EFTA01340328.txt |
Client File Review |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a client file review form used by a salesperson to verify client information,... |
Financial transactions/money flowBusiness dealings |
— |
JPM-SDNY-00065519 |
gemini-2.0-flash-001 |
| 5670 |
EFTA01340329.txt |
The Morgan Account |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page from a larger file related to "The Morgan Account" and... |
|
— |
SDNY_GM_02 775079, JPM-SDNY-00065522, EFTA_00261719 |
gemini-2.0-flash-001 |
| 5671 |
EFTA01340330.txt |
Asset Account Application |
|
none |
none |
None |
Application |
dataset_10 |
|
This document is an application by ASW Holdings, Inn. for an asset account with JPMorgan,... |
Financial transactions/money flow |
— |
J5902 2159 |
gemini-2.0-flash-001 |
| 5672 |
EFTA01340331.txt |
The Morgan Account Application: Internet Access |
|
none |
none |
2002-11-20 |
form |
dataset_10 |
|
This document is an application form for internet access to Morgan accounts. It contains... |
Financial transactions/money flow |
— |
F-032 |
gemini-2.0-flash-001 |
| 5673 |
EFTA01340332.txt |
The Morgan Account Application: Internet Access |
|
none |
none |
Unknown |
form |
dataset_10 |
|
This document is an application form for internet access to a Morgan Account through the... |
Financial transactions/money flow |
— |
ca010 |
gemini-2.0-flash-001 |
| 5674 |
EFTA01340333.txt |
The Morgan Account Application: Signature Page |
|
none |
none |
None |
application |
dataset_10 |
|
This document is an application for a Morgan Account with JP Morgan. Jeffrey Epstein, as... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
VS007 2:99 |
gemini-2.0-flash-001 |
| 5675 |
EFTA01340334.txt |
Data Tape - Epstein list of accounts |
Janet E Young |
suspicious |
possible |
2009-09-03 |
email |
dataset_10 |
|
This email from Janet E. Young at JPMorgan Chase to Rich Kahn discusses a data tape containing... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Rich Kahn |
SDNY_GM_02775085 |
gemini-2.0-flash-001 |
| 5676 |
EFTA01340338.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Subpoena to Lockheed Martin - Returnable 11/29/21 |
Christina Emens |
suspicious |
none |
2021-11-23 |
letter |
dataset_10 |
|
This letter from Lockheed Martin provides documents in response to a subpoena related to the... |
Legal matters/litigationBusiness dealingsFinancial transactions/money flow |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 5677 |
EFTA01340341.txt |
California Driver License |
|
none |
none |
None |
identification_card |
dataset_10 |
|
The document is an image of a California driver's license belonging to Brandon Richard Beemer.... |
|
— |
SDNY_GM_02775780 |
gemini-2.0-flash-001 |
| 5678 |
EFTA01340344.txt |
Fwd: FROM CBP |
(USANYS) [Contractor] |
none |
none |
2021-12-08 |
email |
dataset_10 |
|
This email forwards information from CBP regarding a visa issued to an individual. The visa is a... |
Travel/logistics |
(USANYS), (USANYS), (USANYS), (USANYS) |
SDNY_GM_02775785 |
gemini-2.0-flash-001 |
| 5679 |
EFTA01340345.txt |
New York State DMV - COMPASS |
New York State DMV |
none |
none |
12/09/2021 |
report |
dataset_10 |
|
This document is a New York State DMV record. It includes information such as license details,... |
Legal matters/litigation |
— |
306058219 |
gemini-2.0-flash-001 |
| 5680 |
EFTA01340348.txt |
Signature Details Photo Details |
|
none |
none |
Various dates between 2004 and 2021 |
other |
dataset_10 |
|
This document contains signature and photo details, including client IDs, GRNs/ORNs, image... |
|
— |
SDNY_GM_02775791, SDNY_GM_02775792, SDNY_GM_02775793, SDNY_GM_02775794, SDNY_GM_02775795, SDNY_GM_02775796, EFTA_00262431, EFTA_00262432, EFTA_00262433, EFTA_00262434, EFTA_00262435, EFTA_00262436 |
gemini-2.0-flash-001 |
| 5681 |
EFTA01340452.txt |
United States v. Maxwell |
Bruce A Green |
none |
none |
2022-06-07 |
letter |
dataset_10 |
|
Bruce A. Green provides a legal ethics expert opinion to the U.S. Attorney's Office regarding... |
Legal matters/litigation |
AUSAs Maurene Comey, Alison Moe, Alex Rossmiller |
None |
gemini-2.0-flash-001 |
| 5682 |
EFTA01340455.txt |
United States v. Maxwell |
Imran H. Ansari, Arthur L. Aidala, Barry Kamins, John M. Leventhal |
suspicious |
possible |
2022-06-16 |
letter |
dataset_10 |
|
The letter from Alan Dershowitz's attorneys to the U.S. Attorney's Office notifies them of... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Office of the United States Attorney, Southern District... |
None |
gemini-2.0-flash-001 |
| 5683 |
EFTA01340457.txt |
(EXTERNAL) Fwd: Take a look inside Jeffrey Epstein's creepy Manhattan lair |
Andrew Tomback |
none |
none |
2022-07-02 |
email |
dataset_10 |
|
Andrew Tomback is forwarding an article about Jeffrey Epstein's Manhattan lair and expressing... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
Hope |
SDNY_GM_02775904
EFTA_00262544 |
gemini-2.0-flash-001 |
| 5684 |
EFTA01340563.txt |
Passport and Driver's License |
|
none |
none |
2015-06-17 |
identification_document |
dataset_10 |
|
The document is a scan of Philip Anthony Baker's passport and driver's license, containing... |
Travel/logisticsPersonal relationships |
— |
DIA WLG |
gemini-2.0-flash-001 |
| 5685 |
EFTA01340574.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a diagram or chart, but the text is heavily fragmented and unreadable... |
|
— |
SDNYGM 00167Rcri |
gemini-2.0-flash-001 |
| 5686 |
EFTA01340586.txt |
Schedule |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a schedule or information sheet for an HP OfficeJet Pro 8720 printer. It... |
|
— |
None |
gemini-2.0-flash-001 |
| 5687 |
EFTA01340596.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a scanned page with fragmented text, likely a header or footer. The... |
|
— |
SDNY_GM_00167913 |
gemini-2.0-flash-001 |
| 5688 |
EFTA01340597.txt |
None |
|
none |
none |
gi/A1/1 |
other |
dataset_10 |
|
The document is a scanned image or photograph of a record, possibly a label or form, containing... |
|
— |
SDNY_GM_00167914 |
gemini-2.0-flash-001 |
| 5689 |
EFTA01340643.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a poorly OCR'd image with fragmented and nonsensical text, making it difficult... |
|
— |
None |
gemini-2.0-flash-001 |
| 5690 |
EFTA01340657.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a scanned image with poor OCR quality, making it difficult to extract... |
|
— |
SDNY_GM |
gemini-2.0-flash-001 |
| 5691 |
EFTA01340671.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be an image-derived text containing a document identifier. The text... |
|
— |
SDNY GM 00167988 |
gemini-2.0-flash-001 |
| 5692 |
EFTA01340681.txt |
THEATER EQUIPMENT |
|
none |
none |
May 19 |
other |
dataset_10 |
|
This document outlines the scope of work and costs for the demolition and construction of the... |
Real estate/propertiesBusiness dealings |
— |
SONY_GM_00167998 |
gemini-2.0-flash-001 |
| 5693 |
EFTA01340824.txt |
List of Employees |
|
none |
none |
None |
list |
dataset_10 |
|
This document is a list of employees and their respective departments or roles. It includes... |
Employment/staffing |
— |
SDNY GM 00168142 |
gemini-2.0-flash-001 |
| 5694 |
EFTA01340884.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a low-quality OCR extraction from a photograph, resulting in... |
|
— |
EFTA01340884 |
gemini-2.0-flash-001 |
| 5695 |
EFTA01340980.txt |
|
Carol Thomas-Jacobs, Acting Attorney General |
suspicious |
possible |
2019-03-14 |
letter |
dataset_10 |
|
The USVI Department of Justice informs Jeffrey Epstein of new travel restrictions, requiring him... |
Legal matters/litigationTravel/logistics |
Jeffrey Epstein |
SDNY_GM_00168298 |
gemini-2.0-flash-001 |
| 5696 |
EFTA01340981.txt |
SEXUAL OFFENDER REGISTRATION FORM |
|
none |
none |
2020-03-25 |
FORM |
dataset_10 |
|
This document is a Sexual Offender Registration Form from the Virgin Islands Department of... |
Legal matters/litigationTravel/logisticsCompliance issues |
— |
SDNY_GM_00168299 |
gemini-2.0-flash-001 |
| 5697 |
EFTA01340982.txt |
PROCURING A MINOR FOR PROSTITUTION |
|
concerning |
none |
06102008 |
legal filing |
dataset_10 |
|
This document is a legal form related to sex offender registration in the Virgin Islands,... |
Legal matters/litigationIllegal activities |
— |
None |
gemini-2.0-flash-001 |
| 5698 |
EFTA01340990.txt |
LITTLE ST. JAMe?ilLoING GENERATOR AND R•0 R OOFING PROE4-• • J MODIFICATION TO CZ1--53-°‘ LITTLE ST. JAMES MAINTENANCE AND WORKSHOP BUILDING PROJECT ...POW I • 1,41 e |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a label or sign related to a maintenance and workshop building project on... |
Real estate/properties |
— |
CZ1--53-°‘ |
gemini-2.0-flash-001 |
| 5699 |
EFTA01340991.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a scanned image with poor OCR quality, containing fragmented text and... |
|
— |
SDNY_GM_00168309 |
gemini-2.0-flash-001 |
| 5700 |
EFTA01340994.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be instructions for a beauty device, detailing its operating... |
Health/medicalInstructions/manual |
— |
None |
gemini-2.0-flash-001 |