| 6401 |
EFTA01344336.txt |
SOUTHERN TRUST COMPANY, CSC ACCT. For the Period 7/1/13 to 7/31/13 |
|
none |
none |
2013-07-31 |
financial statement |
dataset_10 |
|
This document is a financial statement from Southern Trust Company for the period of July 1,... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 6402 |
EFTA01344337.txt |
SOUTHERN TRUST COMPANY. INC ACCT. For the Period 7/1/13 to 7131/13 |
|
none |
none |
2013-07-31 |
financial statement |
dataset_10 |
|
This document is a financial statement from Southern Trust Company for the period of July 1,... |
Financial transactions/money flow |
— |
40432X-E5-6 |
gemini-2.0-flash-001 |
| 6403 |
EFTA01344338.txt |
Portfolio Activity Summary |
|
none |
none |
2013-07-31 |
statement |
dataset_10 |
|
This document is a portfolio activity summary from Southern Trust Company, Inc. for the period... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 6404 |
EFTA01344339.txt |
Portfolio Activity Detail - INFLOWS & OUTFLOWS |
|
none |
none |
2013-07-01 to 2013-07-31 |
financial_statement |
dataset_10 |
|
The document is a financial statement from Southern Trust Company, Inc. detailing portfolio... |
Financial transactions/money flow |
— |
EFTA01344339 |
gemini-2.0-flash-001 |
| 6405 |
EFTA01344340.txt |
Margin Account |
J.P. Morgan Team |
none |
none |
None |
financial statement |
dataset_10 |
|
This document is a margin account statement from J.P. Morgan Securities LLC to Southern Trust... |
Financial transactions/money flow |
SOUTHERN TRUST COMPANY, INC |
None |
gemini-2.0-flash-001 |
| 6406 |
EFTA01344341.txt |
Statement Disclosures |
J.P.Morgan |
none |
none |
7/1/13 to 7/31/13 |
other |
dataset_10 |
|
This document is a disclosure statement from J.P. Morgan regarding asset accounts and electronic... |
Financial transactions/money flowLegal matters/litigation |
— |
EFTA01344341 |
gemini-2.0-flash-001 |
| 6407 |
EFTA01344342.txt |
Disclosures |
J.P. Morgan |
none |
none |
2013-07-31 |
other |
dataset_10 |
|
This document provides disclosures from J.P. Morgan regarding account information, error... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 6408 |
EFTA01344344.txt |
CNC ACCT. |
|
none |
none |
711/13 to 7131/13 |
financial statement |
dataset_10 |
|
This document is a financial statement for a CNC account held at Southern Trust Company, managed... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 6409 |
EFTA01344345.txt |
SOUTHERN TRUST COMPANY, INC ACCT. For the Period 71/13 to 7/3 VI3 |
|
none |
none |
7/3 VI3 |
Financial Statement |
dataset_10 |
|
The document is a financial statement from Southern Trust Company, Inc. summarizing the... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 6410 |
EFTA01344346.txt |
Cash & Fixed Income Summary |
|
none |
none |
7A/13 to 7/31/13 |
report |
dataset_10 |
|
The document is a Cash & Fixed Income Summary from Southern Trust Company, ENC for the period... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 6411 |
EFTA01344347.txt |
SOUTHERN TRUST COMPANY, LNC ACCT. For the Period 7/1/13 to 7/31/13 |
|
none |
none |
2013-07-01 to 2013-07-31 |
financial report |
dataset_10 |
|
This document is a financial report for Southern Trust Company's LNC account from July 1, 2013,... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 6412 |
EFTA01344348.txt |
SOUTHERN TRUST COMPANY, LNC ACC |
|
none |
none |
7/1/13 to 7/31/13 |
financial statement |
dataset_10 |
|
This document is a financial statement for Southern Trust Company, LNC ACC, covering the period... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 6413 |
EFTA01344349.txt |
SOUTHERN TRUST COMPANY, LNC ACCT. For the Period 7/1/13 to 7/31/13 |
|
none |
none |
2013-07-31 |
Financial Statement |
dataset_10 |
|
This document is a financial statement for Southern Trust Company's LNC ACCT. from July 1, 2013,... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 6414 |
EFTA01344350.txt |
Portfolio Activity Summary - U S Dollar |
|
none |
none |
2013-07-31 |
report |
dataset_10 |
|
This document is a portfolio activity summary from Southern Trust Company, Inc. for the period... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 6415 |
EFTA01344351.txt |
SOUTHERN TRUST COMPANY, LNC ACCT. W97565001 For the Period 7/1/13 to 7/31/13 Portfolio Activity Detail - U S Dollar |
|
none |
none |
2013-07-31 |
financial_document |
dataset_10 |
|
This document is a portfolio activity detail for Southern Trust Company, LNC account W97565001... |
Financial transactions/money flow |
— |
W97565001 |
gemini-2.0-flash-001 |
| 6416 |
EFTA01344352.txt |
SOUTHERN TRUST COMPANY, INC ACCT. For the Period 7/1/13 to 7/31/13 |
|
none |
none |
2013-07-31 |
financial_report |
dataset_10 |
|
This document is a financial report for Southern Trust Company, Inc. for the period of July 1,... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 6417 |
EFTA01344353.txt |
SOUTHERN TRUST COMPANY, ESC ACCT. |
|
none |
none |
2013-07-01 to 2013-07-04 |
report |
dataset_10 |
|
This document is a statement of account activity for Southern Trust Company, detailing settled... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 6418 |
EFTA01344354.txt |
Portfolio Activity Summary - N Zealand Dollar |
|
none |
none |
2013-07-31 |
report |
dataset_10 |
|
This document is a portfolio activity summary from Southern Trust Company, Inc. for the period... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 6419 |
EFTA01344355.txt |
Portfolio Activity Detail - N Zealand Dollar |
|
none |
none |
2013-07-01 to 2013-07-31 |
report |
dataset_10 |
|
This document is a portfolio activity detail from Southern Trust Company, Inc. for New Zealand... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 6420 |
EFTA01344356.txt |
Settled Foreign Exchange Contracts |
|
none |
none |
2013-07-01 to 2013-07-31 |
report |
dataset_10 |
|
This document is a report from Southern Trust Company detailing settled foreign exchange... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 6421 |
EFTA01344357.txt |
Bank Statement |
JPMorgan Chase Bank, N |
none |
none |
2013-06-29 to 2013-07-31 |
bank statement |
dataset_10 |
|
This document is a bank statement from JPMorgan Chase Bank to Southern Trust Company, Inc. for... |
Financial transactions/money flow |
SOUTHERN TRUST COMPANY, INC |
None |
gemini-2.0-flash-001 |
| 6422 |
EFTA01344358.txt |
Consolidated Summary |
|
none |
none |
2013-07-31 |
financial statement |
dataset_10 |
|
This document is a consolidated summary of assets for the period 6/29/13 to 7/31/13. It shows... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 6423 |
EFTA01344359.txt |
Jeepers Inc, New Account Di |
Amanda Kirby |
suspicious |
none |
2013-09-04 |
email |
dataset_10 |
|
Amanda Kirby informs recipients about Jeffrey Epstein opening new trading accounts through his... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith, Jay Lipman, Vahe Stepanian, Paul Morris |
DB-SDNY-0029725 |
gemini-2.0-flash-001 |
| 6424 |
EFTA01344360.txt |
ARTICLES OF INCORPORATION OF JEEPERS, INC. |
|
none |
none |
2003/29/20 |
Articles of Incorporation |
dataset_10 |
|
This document is the Articles of Incorporation for JEEPERS, INC., a corporation being... |
Business dealings |
— |
DB-SDNY-0029726 |
gemini-2.0-flash-001 |
| 6425 |
EFTA01344361.txt |
Articles of Incorporation |
|
none |
none |
2003-01-23 |
Articles of Incorporation |
dataset_10 |
|
This document contains the Articles of Incorporation for a corporation, outlining its purpose,... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0029728 |
gemini-2.0-flash-001 |
| 6426 |
EFTA01344362.txt |
Articles of incorporation |
|
none |
none |
09/29/2003 |
Articles of Incorporation |
dataset_10 |
|
This document contains the Articles of Incorporation for a corporation in St. Thomas, Virgin... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0029729
SDNY_GM_00175913 |
gemini-2.0-flash-001 |
| 6427 |
EFTA01344363.txt |
Articles of Incorporation |
|
none |
none |
2003-08 |
Articles of Incorporation |
dataset_10 |
|
This document is the Articles of Incorporation for a corporation, outlining its powers,... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0029731, SDNY_GM_00175915 |
gemini-2.0-flash-001 |
| 6428 |
EFTA01344364.txt |
Articles of Incorporation |
|
none |
none |
2003-08- |
legal filing |
dataset_10 |
|
This document is an acknowledgment of Articles of Incorporation in the Territory of the Virgin... |
Legal matters/litigation |
— |
DB-SDNY-0029732, SDNY_GM_00175916 |
gemini-2.0-flash-001 |
| 6429 |
EFTA01344365.txt |
CERTIFICATE OF APPOINTMENT OF RESIDENT AGENT OF JEEPERS, INC. |
Jeffrey Epstein |
none |
none |
2005-06-23 |
certificate |
dataset_10 |
|
This document is a certificate from Jeffrey Epstein, President of Jeepers, Inc., stating that... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0029733, SDNY_GM_00175917 |
gemini-2.0-flash-001 |
| 6430 |
EFTA01344366.txt |
Unanimous Consent of Board of Directors of Jeepers, Inc. In Lieu of Meeting |
|
none |
none |
2005-06-03 |
legal filing |
dataset_10 |
|
This document is a unanimous consent resolution from the Board of Directors of Jeepers, Inc.,... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0029734, SDNY_GM_00175918 |
gemini-2.0-flash-001 |
| 6431 |
EFTA01344367.txt |
Articles of Incorporation for JESPERS, INC. |
LIEUTENANT GOVERNOR, Virgin Islands |
none |
none |
2003-08-18 |
legal filing |
dataset_10 |
|
This document is a certification from the Lieutenant Governor of the Virgin Islands, confirming... |
Business dealings |
— |
C-819-2003 |
gemini-2.0-flash-001 |
| 6432 |
EFTA01344368.txt |
JEEPERS, INC. ACCT. For the Period 7/1/13 t0 |
J.P. Morgan Team |
none |
none |
7/1/13 |
statement |
dataset_10 |
|
This document is a statement of account for JEEPERS, INC. from J.P. Morgan Chase Bank, NA. It... |
Financial transactions/money flow |
— |
CC00004783 I5.0.15.00001 JEEPECO X130802 |
gemini-2.0-flash-001 |
| 6433 |
EFTA01344369.txt |
Account Summary |
|
none |
none |
2013-07-31 |
report |
dataset_10 |
|
This document is an account summary from Jeffers, Inc. for the period of July 1, 2013, to July... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 6434 |
EFTA01344370.txt |
Account Summary |
|
none |
none |
2013-07-31 |
Account Summary |
dataset_10 |
|
This document is an account summary for JEEPERS, INC. from JPMorgan for the period of July 1,... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 6435 |
EFTA01344371.txt |
Cash & Fixed Income Summary JEFFERS, Dile. ACCT. For the Period 7/1/13 to 7/31/13 |
|
none |
none |
2013-07-31 |
report |
dataset_10 |
|
This document is a cash and fixed income summary for the account of JEFFERS, Dile, covering the... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 6436 |
EFTA01344372.txt |
ACCT. SOON For the Period 7/1/13 to 7/31113 |
|
none |
none |
2013-07-31 |
report |
dataset_10 |
|
This document is a financial account statement from JEFFERS, INC. for the period of July 1,... |
Financial transactions/money flow |
— |
EFTA01344372 |
gemini-2.0-flash-001 |
| 6437 |
EFTA01344373.txt |
Application for Employer Identification Number |
|
none |
none |
08/18/2083 |
Application |
dataset_10 |
|
This document is an IRS form SS-4, Application for Employer Identification Number, likely filled... |
Financial transactions/money flowLegal matters/litigation |
— |
SS-4 |
gemini-2.0-flash-001 |
| 6438 |
EFTA01344374.txt |
Jeffrey Epstein |
Lesley Groff |
none |
none |
2013-09-05 |
email |
dataset_10 |
|
This email exchange discusses the scheduling and potential rescheduling of a meeting with... |
Business dealingsCommunications/correspondenceTravel/logistics |
Amanda Kirby, Paul Morris |
DB-SDNY-0029745 |
gemini-2.0-flash-001 |
| 6439 |
EFTA01344375.txt |
Jeffrey Epstein |
|
none |
none |
2013-09-10 |
email |
dataset_10 |
|
The email informs Paul Morris that Jeffrey Epstein will be in New York on September 20th and the... |
Travel/logisticsCommunications/correspondence |
Paul Morris |
DB-SDNY-0029747 |
gemini-2.0-flash-001 |
| 6440 |
EFTA01344376.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2013-09-10 |
email |
dataset_10 |
|
Lesley Groff is relaying a message from Jeffrey Epstein to Paul Morris regarding Epstein's... |
Communications/correspondenceBusiness dealings |
Paul Morris |
DB-SDNY-0029748 |
gemini-2.0-flash-001 |
| 6441 |
EFTA01344377.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2013-09-10 |
email |
dataset_10 |
|
Lesley Groff informs Paul Morris that Jeffrey Epstein will be in New York on September 20th and... |
Communications/correspondenceTravel/logistics |
Paul Morris ICI |
DB-SDNY-0029749 |
gemini-2.0-flash-001 |
| 6442 |
EFTA01344378.txt |
Fw: positions |
Amanda Kirby |
none |
none |
2013-09-12 |
email |
dataset_10 |
|
Amanda Kirby forwarded an email from Harry Beller regarding positions. The email mentions an... |
Employment/staffingBusiness dealingsCommunications/correspondence |
Vahe StepanianI |
DB-SDNY-0029750 |
gemini-2.0-flash-001 |
| 6443 |
EFTA01344379.txt |
Positions |
|
none |
none |
2013-09-12 |
report |
dataset_10 |
|
This document is a financial report from J.P. Morgan Online, dated September 12, 2013,... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 6444 |
EFTA01344380.txt |
J.P. Morgan Online - Positions |
|
none |
none |
9/12/13 |
Positions Report |
dataset_10 |
|
This document is a J.P. Morgan online positions report from September 12, 2013. It lists various... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 6445 |
EFTA01344381.txt |
J.P. Morgan Online - Positions |
|
none |
none |
2013-09-12 |
report |
dataset_10 |
|
This document is a J.P. Morgan online account positions report from September 12, 2013, showing... |
Financial transactions/money flow |
— |
DB-SDNY-0029756, SDNY_GM_00175940 |
gemini-2.0-flash-001 |
| 6446 |
EFTA01344382.txt |
Positions |
|
none |
none |
9/12/13 |
report |
dataset_10 |
|
This document is a financial report titled "Positions" from EP. Morgan Online, dated September... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 6447 |
EFTA01344384.txt |
I.P. Morgan Online - Positions |
|
none |
none |
2013-09-11 |
report |
dataset_10 |
|
This document is a positions report from I.P. Morgan Online as of September 11, 2013. It details... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 6448 |
EFTA01344385.txt |
J.P. Morgan Online Positions |
|
none |
none |
2013-09-12 |
email |
dataset_10 |
|
This document is an email showing J.P. Morgan online positions as of September 12, 2013. It... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 6449 |
EFTA01344386.txt |
Fw: Lets discuss [I] |
Amanda Kirby |
none |
none |
2013-09-12 |
email |
dataset_10 |
|
Amanda Kirby forwards an email from Harry Beller to Paul Morris. The email discusses a breakdown... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris (paul.morris@db.comi |
DB-SDNY-0029762 |
gemini-2.0-flash-001 |
| 6450 |
EFTA01344387.txt |
Re: Epstein Account Summary II) |
Paul Morris |
none |
none |
2013-09-14 |
email |
dataset_10 |
|
This email discusses the process of transferring Jeffrey Epstein's accounts from Deutsche Bank,... |
Financial transactions/money flowBusiness dealings |
Amanda Kirby, Vahe Stepanian |
DB-SDNY-0029766 |
gemini-2.0-flash-001 |
| 6451 |
EFTA01344388.txt |
Holdings Transferability |
|
none |
none |
2013-10-08 |
statement |
dataset_10 |
|
The document is a statement listing various financial holdings and their transferability status.... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0029767 |
gemini-2.0-flash-001 |
| 6452 |
EFTA01344389.txt |
Epstein Account Summary and Southern Trust Positions |
|
none |
none |
2013-09-12 |
other |
dataset_10 |
|
The document is a summary of Jeffrey Epstein's account and positions within the Southern Trust... |
Financial transactions/money flow |
— |
DB-SDNY-0029770, SDNY_GM_00175954 |
gemini-2.0-flash-001 |
| 6453 |
EFTA01344390.txt |
Epstein Account Summary and Southern Trust Positions |
Vahe Stepanian |
none |
none |
2013-09-12 |
other |
dataset_10 |
|
This document is a header page from Deutsche Bank Securities, referencing financial documents... |
Financial transactions/money flow |
— |
DB-SDNY-0029774, SDNY_GM_00175958 |
gemini-2.0-flash-001 |
| 6454 |
EFTA01344391.txt |
Epstein Account Summary [I] |
vahe Stepanian |
none |
none |
2013-09-13 |
email |
dataset_10 |
|
Vahe Stepanian sent an email to Paul Morris and Amanda Kirby summarizing Jeffrey Epstein's... |
Financial transactions/money flowBusiness dealings |
Paul morris, Amanda Kirby |
DB-SDNY-0029778 |
gemini-2.0-flash-001 |
| 6455 |
EFTA01344392.txt |
Holdings Transferrable |
|
none |
none |
None |
other |
dataset_10 |
|
The document lists assets held by various entities, specifying whether each asset is... |
Financial transactions/money flow |
— |
DB-SDNY-0029779
SDNY_GM_00175963 |
gemini-2.0-flash-001 |
| 6456 |
EFTA01344393.txt |
Re: Epstein Account Summary III |
Tazia Smith II |
suspicious |
none |
2013-09-14 |
email |
dataset_10 |
|
This email exchange discusses the 'Epstein Account Summary' and the onboarding process at... |
Financial transactions/money flowCommunications/correspondence |
Vahe Stepanian I, Paul Morris I, ArnandaKirby |
DB-SDNY-0029781 |
gemini-2.0-flash-001 |
| 6457 |
EFTA01344394.txt |
Re: Epstein Account Summary [I] |
Amanda Kirby |
suspicious |
none |
2013-09-14 |
email |
dataset_10 |
|
This email chain discusses the logistics of transferring Jeffrey Epstein's accounts from JP to... |
Financial transactions/money flowBusiness dealings |
Paul Morris, vahe Stepanian |
DB-SDNY-0029782 |
gemini-2.0-flash-001 |
| 6458 |
EFTA01344395.txt |
Re: Epstein Account summary [I] |
Amanda Kirby |
suspicious |
possible |
2013-09-14 |
email |
dataset_10 |
|
This email chain discusses the logistics of transferring Jeffrey Epstein's accounts from JP,... |
Financial transactions/money flowBusiness dealings |
Paul Morris, vahe Stepanian |
DB-SDNY-0029787 |
gemini-2.0-flash-001 |
| 6459 |
EFTA01344396.txt |
Epstein Account Summary |
Paul Morris |
none |
none |
2013-09-12 |
email |
dataset_10 |
|
This document is an email from Paul Morris containing attachments related to Jeffrey Epstein's... |
Financial transactions/money flow |
— |
DB-SDNY-0029788, SDNY_GM_00175972 |
gemini-2.0-flash-001 |
| 6460 |
EFTA01344397.txt |
Holdings Transferability |
|
none |
none |
2013-10-08 |
list |
dataset_10 |
|
The document lists the transferability status of holdings for several derivative and asset... |
Financial transactions/money flow |
— |
DB-SDNY-0029789 |
gemini-2.0-flash-001 |
| 6461 |
EFTA01344399.txt |
Re: Epstein Account Summary [I] |
Paul Morris |
suspicious |
none |
2013-09-14 |
email |
dataset_10 |
|
This email chain discusses the logistics of transferring Jeffrey Epstein's accounts,... |
Financial transactions/money flowBusiness dealings |
Amanda Kirby, vahe stepanian |
DB-SDNY-0029792 |
gemini-2.0-flash-001 |
| 6462 |
EFTA01344400.txt |
Holdings Transferability |
|
none |
none |
2013-10-08 |
financial statement |
dataset_10 |
|
This document is a financial statement outlining the transferability of various assets and... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0029794 |
gemini-2.0-flash-001 |
| 6463 |
EFTA01344402.txt |
Re: Epstein Account Summary [I] |
Vahe Stepanian |
suspicious |
none |
2013-09-14 |
email |
dataset_10 |
|
This email exchange discusses the handling of 'problematic positions' within Jeffrey Epstein's... |
Financial transactions/money flowBusiness dealings |
Paul Morris, Amanda Kirby |
DB-SDNY-0029797 |
gemini-2.0-flash-001 |
| 6464 |
EFTA01344403.txt |
Epstein Account Summary [I] |
Vahe Stepanian |
none |
none |
2013-09-13 |
email |
dataset_10 |
|
Vahe Stepanian sent an email to Paul Morris and Amanda Kirby summarizing Epstein's accounts and... |
Financial transactions/money flowBusiness dealings |
Paul Morris, Amanda Kirby |
DB-SDNY-0029798 |
gemini-2.0-flash-001 |
| 6465 |
EFTA01344406.txt |
Epstein Account summary |
Vahe Stepanian |
none |
none |
2013-09-12 |
other |
dataset_10 |
|
This document is a cover page from Deutsche Bank Securities Inc. It references attachments... |
Financial transactions/money flow |
— |
DB-SDNY-0029803, SDNY_GM_00175987 |
gemini-2.0-flash-001 |
| 6466 |
EFTA01344407.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a scanned page with minimal text content, likely a document... |
|
— |
DB-SDNY-0029805, SDNY_GM_00175989 |
gemini-2.0-flash-001 |
| 6467 |
EFTA01344408.txt |
Epstein Account Summary [I] |
vahe Stepanian/db |
suspicious |
none |
2013-09-13 |
email |
dataset_10 |
|
Vahe Stepanian sent an email to Paul Morris and Amanda Kirby summarizing Jeff Epstein's accounts... |
Financial transactions/money flowBusiness dealings |
Paul morris/db, Amanda Kirby/db/ |
DB-SDNY-0029809 |
gemini-2.0-flash-001 |
| 6468 |
EFTA01344409.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header or cover sheet for a confidential legal document, possibly... |
|
— |
DB-SDNY-0029814 |
gemini-2.0-flash-001 |
| 6469 |
EFTA01344410.txt |
southern financial et al Ill |
Paul Morris |
suspicious |
none |
2013-09-16 |
email |
dataset_10 |
|
Paul Morris sent an email stating that Jeffrey Epstein is sending approximately $200 from JP.... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0029815
SDNY_GM_00175999 |
gemini-2.0-flash-001 |
| 6470 |
EFTA01344411.txt |
Re: southern financial et al Di |
Haig Ariya |
suspicious |
none |
2013-09-17 |
email |
dataset_10 |
|
This email congratulates Paul Morris and mentions that Jeffrey Epstein is sending over $200 from... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Chip Packard |
DB-SDNY-0029822 |
gemini-2.0-flash-001 |
| 6471 |
EFTA01344412.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document page contains administrative information, including document IDs and... |
|
— |
DB-SDNY-0029826, SDNY_GM_00176010 |
gemini-2.0-flash-001 |
| 6472 |
EFTA01344413.txt |
CONFIDENTIAL |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a cover page indicating that the attached document was produced in native... |
|
— |
DB-SDNY-0029827, SDNY_GM_00176011 |
gemini-2.0-flash-001 |
| 6473 |
EFTA01344414.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a cover page indicating that the following document was produced in its native... |
|
— |
DB-SDNY-0029828, SDNY_GM_00176012 |
gemini-2.0-flash-001 |
| 6474 |
EFTA01344415.txt |
Jeepers and Haze Acats |
Amanda Kirby |
none |
none |
2013-09-19 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank Trust Company Americas sends an email to Paul Morris, requesting... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0029829 |
gemini-2.0-flash-001 |
| 6475 |
EFTA01344416.txt |
Account Transfer Form |
|
none |
none |
None |
Form |
dataset_10 |
|
This document is an Account Transfer Form used to transfer assets between financial firms. It... |
Financial transactions/money flow |
— |
SDNY_GM_00176018, DB-SDNY-0029834 |
gemini-2.0-flash-001 |
| 6476 |
EFTA01344417.txt |
Partial Transfers. Direct Mutual Funds and Liquidations |
|
none |
none |
None |
Legal Filing |
dataset_10 |
|
This document is a legal filing outlining instructions for partial transfers, direct mutual... |
Financial transactions/money flow |
— |
N4G-024943 |
gemini-2.0-flash-001 |
| 6477 |
EFTA01344418.txt |
Account Transfer Form |
|
none |
none |
None |
Form |
dataset_10 |
|
This document is a standard account transfer form used to move assets between financial... |
Financial transactions/money flow |
— |
RPC)-150 ACAT
0.9-PWIA-0697 |
gemini-2.0-flash-001 |
| 6478 |
EFTA01344419.txt |
Account Transfer Form Instructions |
|
none |
none |
None |
form |
dataset_10 |
|
This document provides instructions for completing an account transfer form to Pershing. It... |
Financial transactions/money flow |
— |
DB-SDNY-0029842, SDNY GM_00178028 |
gemini-2.0-flash-001 |
| 6479 |
EFTA01344420.txt |
Account Transfer Form |
|
none |
none |
DIY 1!9!I |
Form |
dataset_10 |
|
This document is an account transfer form used to transfer assets from one financial institution... |
Financial transactions/money flow |
— |
RPC)-150 ACAT |
gemini-2.0-flash-001 |
| 6480 |
EFTA01344421.txt |
Partial Transfers, Direct Mutual Funds and Liquidations |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a form used to initiate the transfer, liquidation, or rollover of assets,... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 6481 |
EFTA01344422.txt |
Account Transfer Form |
|
none |
none |
COPYRIA-06.97 |
form |
dataset_10 |
|
This document is an account transfer form used to move assets from one financial institution (JP... |
Financial transactions/money flow |
— |
RPD• 150 ACAT |
gemini-2.0-flash-001 |
| 6482 |
EFTA01344423.txt |
PARTIAL TRANSFERS. DIRECT MUTUAL FUNDS AND LIQUIDATIONS |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a form for partial transfers, direct mutual funds, and liquidations. It... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 6483 |
EFTA01344424.txt |
Account Transfer Form Instructions |
|
none |
none |
None |
form instructions |
dataset_10 |
|
This document provides instructions for completing an account transfer form to Pershing. It... |
Financial transactions/money flow |
— |
DB-SDNY-0029848
SDNY GM_00178032 |
gemini-2.0-flash-001 |
| 6484 |
EFTA01344425.txt |
Account Transfer Form |
|
none |
none |
None |
Form |
dataset_10 |
|
This document is an account transfer form used to move assets between financial institutions. It... |
Financial transactions/money flow |
— |
SDNY_GM_00176033, DB-SDNY-0029849 |
gemini-2.0-flash-001 |
| 6485 |
EFTA01344426.txt |
Partial Transfers, Direct Mutual Funds and Liquidations |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a form for initiating partial transfers, direct mutual funds, and liquidations... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 6486 |
EFTA01344427.txt |
Asset transfer in process |
Paul Morris |
suspicious |
possible |
2013-09-20 |
email |
dataset_10 |
|
Paul Morris informs Jeffrey Epstein that an asset transfer is in progress and provides an update... |
Financial transactions/money flowBusiness dealings |
Jeffrey Epstein |
DB-SDNY-0029851 |
gemini-2.0-flash-001 |
| 6487 |
EFTA01344428.txt |
Re: southern financial et al Di |
Paul Morris |
suspicious |
possible |
2013-09-23 |
email |
dataset_10 |
|
Paul Morris informs Chip Packard that Jeffrey Epstein is sending approximately $5200. Morris... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Chip Packard |
DB-SDNY-0029852 |
gemini-2.0-flash-001 |
| 6488 |
EFTA01344429.txt |
Re: southern financial et al [I) |
Chip Packard/db/dbcom |
suspicious |
possible |
2013-09-17 |
email |
dataset_10 |
|
Chip Packard congratulates Paul Morris on news related to 'southern financial et al'. The email... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris/db/dbcom |
DB-SDNY-0029854 |
gemini-2.0-flash-001 |
| 6489 |
EFTA01344431.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page with administrative markings and identifiers, including a... |
|
— |
DB-SDNY-0029858 |
gemini-2.0-flash-001 |
| 6490 |
EFTA01344432.txt |
Wire Instructions |
Amanda Kirby |
none |
none |
2013-09-24 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank Trust Company Americas sends an email to Harry with wire... |
Financial transactions/money flowCommunications/correspondence |
Harry |
DB-SDNY-0029861 |
gemini-2.0-flash-001 |
| 6491 |
EFTA01344433.txt |
Authorization to transfer cash balance of Haze Trust account |
Jeffrey Epstein |
none |
none |
None |
letter |
dataset_10 |
|
This letter from Jeffrey Epstein authorizes the transfer of the entire cash balance of his Haze... |
Financial transactions/money flow |
— |
DB-SDNY-0029862 |
gemini-2.0-flash-001 |
| 6492 |
EFTA01344434.txt |
Authorization to transfer cash balance |
Jeffrey Epstein |
none |
none |
None |
letter |
dataset_10 |
|
This letter, signed by Jeffrey Epstein, authorizes the transfer of the entire cash balance from... |
Financial transactions/money flow |
— |
DB-SDNY-0029864, SDNY GM_00176048 |
gemini-2.0-flash-001 |
| 6493 |
EFTA01344435.txt |
Authorization to transfer funds |
Jeffrey Epstein |
suspicious |
none |
None |
letter |
dataset_10 |
|
This letter, signed by Jeffrey Epstein, authorizes the transfer of all funds from Southern... |
Financial transactions/money flow |
— |
DB-SDNY-0029867, SDNY GM_00176051 |
gemini-2.0-flash-001 |
| 6494 |
EFTA01344436.txt |
Authorization to transfer funds |
Jeffrey Epstein |
suspicious |
none |
None |
letter |
dataset_10 |
|
This letter, signed by Jeffrey Epstein, authorizes the transfer of all funds from Southern Trust... |
Financial transactions/money flow |
— |
DB-SDNY-0029868, SDNY GM_00176052 |
gemini-2.0-flash-001 |
| 6495 |
EFTA01344437.txt |
Authorization to transfer funds |
Jeffrey Epstein |
suspicious |
none |
None |
letter |
dataset_10 |
|
This letter, signed by Jeffrey Epstein, authorizes the transfer of the entire savings account of... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 6496 |
EFTA01344438.txt |
Authorization to transfer cash balance of Haze Trust account |
Jeffrey Epstein |
suspicious |
none |
None |
letter |
dataset_10 |
|
This letter, signed by Jeffrey Epstein, authorizes the transfer of the entire cash balance of... |
Financial transactions/money flow |
— |
DB-SDNY-0029873 |
gemini-2.0-flash-001 |
| 6497 |
EFTA01344439.txt |
Authorization to transfer funds |
Jeffrey Epstein |
suspicious |
none |
None |
letter |
dataset_10 |
|
This letter, signed by Jeffrey Epstein, authorizes the transfer of the entire balance of The... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 6498 |
EFTA01344440.txt |
Authorization to transfer cash balance |
Jeffrey Epstein |
suspicious |
none |
None |
letter |
dataset_10 |
|
This letter from Jeffrey Epstein authorizes the transfer of the entire cash balance of his... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 6499 |
EFTA01344441.txt |
Authorization to transfer checking account |
Jeffrey Epstein |
none |
none |
None |
letter |
dataset_10 |
|
This letter from Jeffrey Epstein authorizes the transfer of his entire personal checking account... |
Financial transactions/money flow |
— |
DB-SDNY-0029876, SDNY GM_00176060 |
gemini-2.0-flash-001 |
| 6500 |
EFTA01344442.txt |
Authorization to transfer personal savings account |
Jeffrey Epstein |
suspicious |
none |
None |
letter |
dataset_10 |
|
This letter is an authorization from Jeffrey Epstein to transfer his personal savings account to... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |