| 58001 |
EFTA01448480.txt |
Re: |
Paul Morris |
none |
none |
2013-07-17 |
email |
dataset_10 |
|
This email exchange discusses scheduling a call between Jeffrey Epstein and Paul Morris, a... |
Business dealingsCommunications/correspondence |
Pad Morris/ |
DB-SDNY-0103512 |
gemini-2.0-flash-001 |
| 58002 |
EFTA01448481.txt |
Re: |
Paul Morris |
none |
none |
2013-07-17 |
email |
dataset_10 |
|
This email exchange between Paul Morris and Lesley Groff concerns scheduling a meeting with... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Lesley Groff, Paul Moms. dtYdbcom@DBAMER 'CAS. |
SDNY GM_00249597 |
gemini-2.0-flash-001 |
| 58003 |
EFTA01448482.txt |
Re: |
Paul Morris |
none |
none |
07/16/2013 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank is emailing Dam Stiblett to find a good time to connect with... |
Communications/correspondenceBusiness dealingsFinancial transactions/money flow |
Dam Stiblett |
DB-SDNY-0 103514 |
gemini-2.0-flash-001 |
| 58004 |
EFTA01448483.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document appears to be the result of a poor OCR extraction from an image, yielding... |
|
— |
|
gemini-2.0-flash-001 |
| 58005 |
EFTA01448484.txt |
lets start giving deutch bank the art info |
Jeffrey Epstein fieevacation@gmail.comj |
suspicious |
possible |
2013-07-18 |
email |
dataset_10 |
|
Jeffrey Epstein instructs Eileen Alexanderson to begin providing art information to Deutsche... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Eileen Alexanderson, Paul Morris |
DEkSDNIY-0103517 |
gemini-2.0-flash-001 |
| 58006 |
EFTA01448485.txt |
black [I] |
Paul Morris |
suspicious |
none |
2013-07-18 |
email |
dataset_10 |
|
Paul Morris informs Laura Farischon and Kim Shores that Jeffrey Epstein is working on finalizing... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Laura Farischon, Kim Shores, Eileen Alexanderson |
DB-SDNY-0 103518 |
gemini-2.0-flash-001 |
| 58007 |
EFTA01448486.txt |
Re: black III |
Laura Farischon |
suspicious |
none |
2013-07-18 |
email |
dataset_10 |
|
Laura Farischon and Paul Morris are coordinating the collection of financial statements and art... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris |
EFTA01448486 |
gemini-2.0-flash-001 |
| 58008 |
EFTA01448487.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document appears to be a scanned document or a photograph of text, but the text is garbled... |
|
— |
|
gemini-2.0-flash-001 |
| 58009 |
EFTA01448488.txt |
None |
Amanda |
suspicious |
none |
None |
email |
dataset_10 |
|
This email from Amanda includes several attachments related to Southern Trust, including a... |
Business dealings |
— |
DB-SDNY-0 103526 |
gemini-2.0-flash-001 |
| 58010 |
EFTA01448489.txt |
Limited Liability Company Account Authorization & Indemnity |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a Limited Liability Company Account Authorization and Indemnity form from... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
09-FWM-0168 OM 25C 105111 LLCA |
gemini-2.0-flash-001 |
| 58011 |
EFTA01448490.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document is empty or contains only null characters, making it impossible to extract any... |
|
— |
|
gemini-2.0-flash-001 |
| 58012 |
EFTA01448491.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 |
— |
012145.032813 |
gemini-2.0-flash-001 |
| 58013 |
EFTA01448492.txt |
Purchase and Sale of Securities, Restrictions on Trading, Restricted Securities, Order Placement and Cancellation/Modification Requests, Aggregation of Orders and Average Prices, Transmission of Instructions, Role of Certain Third Parties, Liens |
DBSI |
none |
none |
1933 |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions for securities trading and account management... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Client |
DB-SDNY-0103530 |
gemini-2.0-flash-001 |
| 58014 |
EFTA01448493.txt |
Account Agreement |
DBSI |
none |
none |
032813 |
legal filing |
dataset_10 |
|
This document is an account agreement between a client and DBSI, outlining the terms and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0103531 |
gemini-2.0-flash-001 |
| 58015 |
EFTA01448494.txt |
Arbitration Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an arbitration agreement between a client, DBSI, and Pershing, outlining the... |
Legal matters/litigationBusiness dealings |
— |
13-AWM-0198, 012145.032813, DB-SDNY-0103533, SONY GM_00249717 |
gemini-2.0-flash-001 |
| 58016 |
EFTA01448495.txt |
Tax Election/Declaration of Tax Status |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a tax election form for U.S. and Non-U.S. persons to declare their tax status.... |
Financial transactions/money flowLegal matters/litigation |
— |
13-AWM-0198 |
gemini-2.0-flash-001 |
| 58017 |
EFTA01448496.txt |
Account Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an account agreement between DBSI and its clients, outlining the terms and... |
Legal matters/litigationFinancial transactions/money flow |
— |
13-AVVM-0196 |
gemini-2.0-flash-001 |
| 58018 |
EFTA01448497.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 DBSI and its client, outlining... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
012145.032813 |
gemini-2.0-flash-001 |
| 58019 |
EFTA01448498.txt |
Account Agreement |
DBSI |
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an account agreement between DBSI and its client, outlining the terms and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Client |
13-AWM-0196 |
gemini-2.0-flash-001 |
| 58020 |
EFTA01448499.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines key terms related to a client account agreement with DBSI, including... |
Financial transactions/money flowLegal matters/litigation |
— |
13-AWM-0196 |
gemini-2.0-flash-001 |
| 58021 |
EFTA01448500.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-AWMO196 |
gemini-2.0-flash-001 |
| 58022 |
EFTA01448501.txt |
MARGIN ADDENDUM TO ACCOUNT AGREEMENT |
|
none |
none |
032813 |
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 |
— |
1340.NM-0196 |
gemini-2.0-flash-001 |
| 58023 |
EFTA01448502.txt |
Margin Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a margin agreement requiring client acknowledgement and agreement to its terms.... |
Financial transactions/money flowLegal matters/litigation |
— |
13-AVVM-0198
012145.032813
DB-SDNY-0 103542
SDNY_GM_00249726 |
gemini-2.0-flash-001 |
| 58024 |
EFTA01448503.txt |
Consent to Electronic Delivery of Materials and Communications |
Deutsche Bank |
none |
none |
None |
form |
dataset_10 |
|
This is an optional form from Deutsche Bank allowing clients to consent to receive materials and... |
Communications/correspondence |
— |
13-AWM-0196
012145.032813
DB-SDNY-0103543
SDNY_GM_00249727 |
gemini-2.0-flash-001 |
| 58025 |
EFTA01448504.txt |
Purchase and Sale of Securities, Trading Restrictions |
DBSI |
none |
none |
1933 |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions for securities trading and account management... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
Rule 144 or 145 of the Securities Act of 1933 |
gemini-2.0-flash-001 |
| 58026 |
EFTA01448505.txt |
Account Agreement |
|
none |
none |
2013-03-28 |
Legal Document |
dataset_10 |
|
This document is an account agreement between a client and DBSI, outlining the terms and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0103548 |
gemini-2.0-flash-001 |
| 58027 |
EFTA01448506.txt |
Account Agreement - Arbitration Section |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the arbitration agreement between the Client, DBSI, and Pershing,... |
Legal matters/litigationFinancial transactions/money flow |
— |
13-AWM-0198, 012145.032813, DB-SDNY-0103550 |
gemini-2.0-flash-001 |
| 58028 |
EFTA01448507.txt |
Account Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an account agreement between a client and DBSI, outlining the terms and... |
Legal matters/litigationFinancial transactions/money flow |
— |
13-AVVM-0196 |
gemini-2.0-flash-001 |
| 58029 |
EFTA01448508.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 DBSI and a client, outlining... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0103553 |
gemini-2.0-flash-001 |
| 58030 |
EFTA01448509.txt |
Account Agreement |
|
none |
none |
032813 |
legal filing |
dataset_10 |
|
This document is an account agreement between a client and DBSI, outlining the terms and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
13-AWM-0196 |
gemini-2.0-flash-001 |
| 58031 |
EFTA01448510.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document defines terms related to a client's account with DBSI, including 'Branch... |
Financial transactions/money flowLegal matters/litigation |
— |
13-AWM-0196
012145.032813 |
gemini-2.0-flash-001 |
| 58032 |
EFTA01448511.txt |
MARGIN ADDENDUM TO ACCOUNT AGREEMENT |
|
none |
none |
032813 |
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 |
— |
1340.NM-0196 |
gemini-2.0-flash-001 |
| 58033 |
EFTA01448512.txt |
Margin Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a margin agreement form requiring signatures from individual or joint account... |
Financial transactions/money flowLegal matters/litigation |
— |
13-AVVM-0198
012145.032813
DB-SDNY-0 103559
SDNY_GM_00249743 |
gemini-2.0-flash-001 |
| 58034 |
EFTA01448513.txt |
Consent to Electronic Delivery of Materials and Communications |
|
none |
none |
None |
form |
dataset_10 |
|
This is an optional form from Deutsche Bank allowing clients to consent to receive materials and... |
Communications/correspondence |
— |
13-A80A-0196 |
gemini-2.0-flash-001 |
| 58035 |
EFTA01448514.txt |
Consent to Electronic Delivery of Materials and Communications |
Deutsche Asset & Wealth Management |
none |
none |
None |
Consent Form |
dataset_10 |
|
This document is a consent form from Deutsche Asset & Wealth Management for clients to receive... |
Communications/correspondenceFinancial transactions/money flow |
— |
13-AWM-0213 ED |
gemini-2.0-flash-001 |
| 58036 |
EFTA01448515.txt |
Corporate Account Authorization and Terms and Conditions Officer's Certificate |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a Corporate Account Authorization and Terms and Conditions Officer's... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
006420-022212 |
gemini-2.0-flash-001 |
| 58037 |
EFTA01448516.txt |
Officer's Certificate |
|
none |
none |
2012-12-102 |
legal filing |
dataset_10 |
|
This document is an officer's certificate for a corporation, affirming its legal standing and... |
Legal matters/litigationFinancial transactions/money flow |
— |
09-PWM-0186 Corp Acct Auth & T&C 102/121 CORP |
gemini-2.0-flash-001 |
| 58038 |
EFTA01448517.txt |
Terms and Conditions Corporate Accounts |
Deutsche Bank Securities Inc. (DBSI) |
none |
none |
1021121 |
terms and conditions |
dataset_10 |
|
This document outlines the terms and conditions for a corporate account with Deutsche Bank... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Client |
09-PWA4-0186 |
gemini-2.0-flash-001 |
| 58039 |
EFTA01448518.txt |
Terms and Conditions |
Deutsche Bank Securities Inc. (DBSI) |
none |
none |
2012-02-22 |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions of an agreement between Deutsche Bank Securities... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0103565 |
gemini-2.0-flash-001 |
| 58040 |
EFTA01448519.txt |
Customer Identification Program Notice |
|
none |
none |
2013 |
notice |
dataset_10 |
|
This document is a Customer Identification Program notice from Deutsche Asset & Wealth... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
13-AWM•0128 |
gemini-2.0-flash-001 |
| 58041 |
EFTA01448521.txt |
Re: |
Paul Morris |
suspicious |
none |
2013-07-22 |
email |
dataset_10 |
|
Paul Morris is coordinating with Eileen Alexanderson to provide Jeffrey Epstein's art collection... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeevacation@gmail.com |
DB-SDNY-0 103573 |
gemini-2.0-flash-001 |
| 58042 |
EFTA01448522.txt |
Documents |
Amanda Kirby |
none |
none |
2013-07-24 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank sends account opening documents for Southern Financial LLC and... |
Financial transactions/money flowCommunications/correspondence |
jabwcpa@gmail.com |
DB-SDNY-0 103574 |
gemini-2.0-flash-001 |
| 58043 |
EFTA01448523.txt |
Account Authorization & Indemnity |
|
none |
none |
None |
Account Authorization & Indemnity |
dataset_10 |
|
This document is an account authorization and indemnity form for Southern Financial, LLC,... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
09-FWM-0168 OM 25C 105111 LLCA |
gemini-2.0-flash-001 |
| 58044 |
EFTA01448524.txt |
Account Agreement |
Deutsche Bank Securities Inc. (DBSI) |
none |
none |
None |
Account Agreement |
dataset_10 |
|
This document is an account agreement between Deutsche Bank Securities Inc. and Southern... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Southern Financial LLC |
13-AWM-0196 |
gemini-2.0-flash-001 |
| 58045 |
EFTA01448525.txt |
Purchase of Securities |
|
none |
none |
1986 |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions for securities trading and account management at... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0103578 |
gemini-2.0-flash-001 |
| 58046 |
EFTA01448526.txt |
Account Agreement |
|
none |
none |
032813 |
Agreement |
dataset_10 |
|
This document is an account agreement between a client and DBSI, outlining the terms and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0103579 |
gemini-2.0-flash-001 |
| 58047 |
EFTA01448527.txt |
Account Agreement Terms and Conditions |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions of an account agreement between a client and... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
012145.032813 |
gemini-2.0-flash-001 |
| 58048 |
EFTA01448528.txt |
Arbitration Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an arbitration agreement between a client, DBSI, and Pershing, outlining the... |
Legal matters/litigation |
— |
13-AWM-0198, DB-SDNY-0103581 |
gemini-2.0-flash-001 |
| 58049 |
EFTA01448529.txt |
Tax Election/Declaration of Tax Status |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a tax election/declaration of tax status form used to determine whether a... |
Financial transactions/money flowLegal matters/litigation |
— |
13-AWM-0198 |
gemini-2.0-flash-001 |
| 58050 |
EFTA01448530.txt |
Account Agreement |
|
none |
none |
None |
Account Agreement |
dataset_10 |
|
This document is an account agreement between DBSI and Southern Financial LLC, signed by Jeffrey... |
Financial transactions/money flowLegal matters/litigation |
— |
13-AVVM-0196 |
gemini-2.0-flash-001 |
| 58051 |
EFTA01448531.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 DBSI and its client, outlining... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0103584 |
gemini-2.0-flash-001 |
| 58052 |
EFTA01448532.txt |
Account Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an account agreement between a client and DBSI, outlining the terms and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
13-AWM-0196 |
gemini-2.0-flash-001 |
| 58053 |
EFTA01448533.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document defines terms related to a client account with DBSI, including 'Branch Supervisor,'... |
Financial transactions/money flowLegal matters/litigation |
— |
13-AWM-0196 |
gemini-2.0-flash-001 |
| 58054 |
EFTA01448534.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) to its clients,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Client |
13-AWMO196 |
gemini-2.0-flash-001 |
| 58055 |
EFTA01448535.txt |
MARGIN ADDENDUM TO ACCOUNT AGREEMENT |
|
none |
none |
2013-03-28 |
legal filing |
dataset_10 |
|
This document is a margin addendum to an account agreement, outlining the terms and conditions... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
1340.NM-0196 |
gemini-2.0-flash-001 |
| 58056 |
EFTA01448536.txt |
Margin Account Agreement |
DBSI or Pershing |
none |
none |
2013-03-28 |
Legal Document |
dataset_10 |
|
This document outlines the terms and conditions of a margin account agreement between... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Client |
DB-SDNY-0103589 |
gemini-2.0-flash-001 |
| 58057 |
EFTA01448537.txt |
Margin Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a margin agreement signed by Jeffrey Epstein as an authorized party for... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
13.AYVmP196, 012145 032813, DB-SDNY-0 103590, SDNY_GM_00249774 |
gemini-2.0-flash-001 |
| 58058 |
EFTA01448538.txt |
DB InSight Agreement |
|
none |
none |
None |
agreement |
dataset_10 |
|
This document is an agreement between Deutsche Bank Trust Company Americas and a customer for... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
NAOSOD00014164-000098826 |
gemini-2.0-flash-001 |
| 58059 |
EFTA01448539.txt |
DB InSight Agreement for On-Line Statements - Additional Custody Accounts |
|
none |
none |
200 |
other |
dataset_10 |
|
This document is a request form to add custody accounts to the DB InSight online statement... |
Financial transactions/money flow |
— |
DB-SDNY-0 103595 |
gemini-2.0-flash-001 |
| 58060 |
EFTA01448540.txt |
DeTCA Deposit Account Opening Application |
|
none |
none |
032813 |
application |
dataset_10 |
|
This document is an application form for opening a DeTCA deposit account with Deutsche Asset &... |
Financial transactions/money flow |
— |
13-AWM.0101 |
gemini-2.0-flash-001 |
| 58061 |
EFTA01448541.txt |
Account Title and Joint Application Information |
|
none |
none |
Not applicable |
legal filing |
dataset_10 |
|
This document is a joint account application and agreement with Deusche Bank Trust Company... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
13-AWM-0101, 013959.032613 |
gemini-2.0-flash-001 |
| 58062 |
EFTA01448542.txt |
DB InSight Account Set Up Form |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a DB InSight Account Set Up Form used to collect user information required for... |
Communications/correspondence |
— |
NA0S0D00014164-00009882o |
gemini-2.0-flash-001 |
| 58063 |
EFTA01448543.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document appears to be a scan or photograph of text, but the OCR extraction resulted in... |
|
— |
|
gemini-2.0-flash-001 |
| 58064 |
EFTA01448544.txt |
DB Private Wealth Online Plus Account Opening Application |
|
none |
none |
OD91314.032513 |
application |
dataset_10 |
|
This document is an application from Southern Financial LLC to Deutsche Bank for a DB Private... |
Financial transactions/money flowBusiness dealings |
— |
NAOSOD00014164-000098830 |
gemini-2.0-flash-001 |
| 58065 |
EFTA01448545.txt |
Certificate of Limited Liability Company Resolutions in favor of Deutsche Bank Trust Company Americas |
|
none |
none |
03/12 |
Certificate of Limited Liability Company Resolutions |
dataset_10 |
|
This document is a Certificate of Limited Liability Company Resolutions for Southern Financial... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
2-PWM-0180 |
gemini-2.0-flash-001 |
| 58066 |
EFTA01448546.txt |
Certificate of LLC Resolutions |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a Certificate of LLC Resolutions, identifying Jeffrey Epstein as an authorized... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
12-PWM-0180 103/1Z |
gemini-2.0-flash-001 |
| 58067 |
EFTA01448547.txt |
Signature Card |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a signature card from Deutsche Bank Two Company Americas. It is used to record... |
Financial transactions/money flow |
— |
NAOSOD00014164-00009882a |
gemini-2.0-flash-001 |
| 58068 |
EFTA01448548.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 |
— |
13-AWM-0196 |
gemini-2.0-flash-001 |
| 58069 |
EFTA01448549.txt |
Purchase of Securities |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions for securities transactions between DBSI and its... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0103608 |
gemini-2.0-flash-001 |
| 58070 |
EFTA01448550.txt |
Account Agreement |
|
none |
none |
032813 |
legal filing |
dataset_10 |
|
This document is an account agreement between a client and DBSI, outlining the terms and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0103609 |
gemini-2.0-flash-001 |
| 58071 |
EFTA01448551.txt |
Arbitration Agreement |
|
none |
none |
None |
Account Agreement |
dataset_10 |
|
This document is an arbitration agreement between the Client, DBSI, and Pershing, outlining the... |
Legal matters/litigationFinancial transactions/money flow |
— |
13-AWM-0198 |
gemini-2.0-flash-001 |
| 58072 |
EFTA01448552.txt |
Account Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an account agreement between a client and DBSI. Jeffrey Epstein signs on behalf... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
13-AV4M-0196 |
gemini-2.0-flash-001 |
| 58073 |
EFTA01448553.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 DBSI and its client, outlining... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
012145.032813 |
gemini-2.0-flash-001 |
| 58074 |
EFTA01448554.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document defines key terms related to a client's account agreement with DBSI. Terms include... |
Financial transactions/money flowLegal matters/litigation |
— |
13-AWM-0196
012145.032813 |
gemini-2.0-flash-001 |
| 58075 |
EFTA01448555.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) to its clients,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Client |
13-AWMO196 |
gemini-2.0-flash-001 |
| 58076 |
EFTA01448556.txt |
MARGIN ADDENDUM TO ACCOUNT AGREEMENT |
|
none |
none |
2013-03-28 |
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 |
— |
1340.NM-0196 |
gemini-2.0-flash-001 |
| 58077 |
EFTA01448557.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions for margin accounts and short sales between... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SONY-0103619 |
gemini-2.0-flash-001 |
| 58078 |
EFTA01448558.txt |
Margin Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a margin agreement between Southern Trust Company, Inc and its client. Jeffrey... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
13.AWm-0196, 012145 032813, DB-SDNY-0 103620, SDNY_GM_00249804 |
gemini-2.0-flash-001 |
| 58079 |
EFTA01448559.txt |
Consent to Electronic Delivery of Materials and Communications |
|
none |
none |
None |
form |
dataset_10 |
|
This is an optional form from Deutsche Bank allowing clients to consent to receive materials and... |
Communications/correspondence |
— |
13-81/0.4-0196
15
012145.032813 |
gemini-2.0-flash-001 |
| 58080 |
EFTA01448560.txt |
Consent to Electronic Delivery of Materials and Communications |
|
none |
none |
None |
Consent Form |
dataset_10 |
|
This document is a consent form from Deutsche Asset & Wealth Management for electronic delivery... |
Financial transactions/money flowCommunications/correspondence |
— |
13-AWM-0213 ED |
gemini-2.0-flash-001 |
| 58081 |
EFTA01448561.txt |
Corporate Account Authorization and Terms and Conditions Officer's Certificate of Southern Trust Company, Inc |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a corporate account authorization form for Southern Trust Company, Inc. to open... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
006420-022212 |
gemini-2.0-flash-001 |
| 58082 |
EFTA01448562.txt |
Officer's Certificate |
|
none |
none |
2012-12-102 |
legal filing |
dataset_10 |
|
This document is an Officer's Certificate for a corporation, certifying its legal standing and... |
Legal matters/litigationFinancial transactions/money flow |
— |
09-PWM-0186 Corp Acct Auth & T&C 102/121 CORP |
gemini-2.0-flash-001 |
| 58083 |
EFTA01448563.txt |
Agreement |
Deutsche Bank Securities Inc. (DBSI) |
none |
none |
2012-02-22 |
legal filing |
dataset_10 |
|
This document is a client agreement between Deutsche Bank Securities Inc. (DBSI) and its client,... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
Client |
DB-SDNY-0103626 |
gemini-2.0-flash-001 |
| 58084 |
EFTA01448564.txt |
DBTCA Deposit Account Opening Application |
|
none |
none |
None |
application |
dataset_10 |
|
This document is a DBTCA Deposit Account Opening Application form. It lists various account... |
Financial transactions/money flow |
— |
NAOSOD00014165-000098836 |
gemini-2.0-flash-001 |
| 58085 |
EFTA01448565.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a photograph or image that has been processed with OCR, resulting in... |
|
— |
None |
gemini-2.0-flash-001 |
| 58086 |
EFTA01448566.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document is either empty or contains non-text data, rendering it unreadable and preventing... |
|
— |
|
gemini-2.0-flash-001 |
| 58087 |
EFTA01448567.txt |
Certificate of Corporate Resolutions in favor of Deutsche Bank Trust Company Americas |
|
none |
none |
None |
Certificate of Corporate Resolutions |
dataset_10 |
|
This document is a Certificate of Corporate Resolutions from Southern Trust Company, Inc,... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0103633 |
gemini-2.0-flash-001 |
| 58088 |
EFTA01448568.txt |
Signature Card |
|
none |
none |
None |
form |
dataset_10 |
|
This is a signature card form from Southern Trust Company, referencing Deutsche Bank Trust... |
Financial transactions/money flow |
— |
NAOSOD00014165-00009881i |
gemini-2.0-flash-001 |
| 58089 |
EFTA01448569.txt |
Documents |
Amanda Kirby |
none |
none |
2013-07-24 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank sends account opening documents for Southern Financial LLC and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jeanne, Tazia Smith, Paul Morris, Vahe Stepan ian, Jay Lipman |
DB-SDNY-0 103637 |
gemini-2.0-flash-001 |
| 58090 |
EFTA01448570.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a photograph of a document or label, resulting in garbled OCR text... |
|
— |
None |
gemini-2.0-flash-001 |
| 58091 |
EFTA01448571.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document appears to be a photograph or image that has been processed with OCR, resulting in... |
|
— |
|
gemini-2.0-flash-001 |
| 58092 |
EFTA01448572.txt |
None |
|
none |
none |
None |
email |
dataset_10 |
|
The document appears to be a scanned document with poor OCR quality, resulting in garbled and... |
|
— |
None |
gemini-2.0-flash-001 |
| 58093 |
EFTA01448573.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document appears to be OCR output from a photograph or image, resulting in garbled and... |
|
— |
|
gemini-2.0-flash-001 |
| 58094 |
EFTA01448574.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document contains no readable text and appears to be a blank page or filled with null... |
|
— |
|
gemini-2.0-flash-001 |
| 58095 |
EFTA01448575.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document appears to be the result of OCR on an image, resulting in garbled and unusable... |
|
— |
|
gemini-2.0-flash-001 |
| 58096 |
EFTA01448576.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a scanned image or photograph of text, but the OCR quality is so poor... |
|
— |
None |
gemini-2.0-flash-001 |
| 58097 |
EFTA01448577.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document consists of garbled text likely resulting from poor OCR of a scanned document or... |
|
— |
|
gemini-2.0-flash-001 |
| 58098 |
EFTA01448578.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is an image-based file with garbled OCR output, making it impossible to extract any... |
|
— |
None |
gemini-2.0-flash-001 |
| 58099 |
EFTA01448579.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document appears to be a blank page or a corrupted file, containing no meaningful text.... |
|
— |
|
gemini-2.0-flash-001 |
| 58100 |
EFTA01448580.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a photograph or image that has been processed with OCR, resulting in... |
|
— |
None |
gemini-2.0-flash-001 |