Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
8101 EFTA01346627.txt Vintage Piano Workshop none none None check dataset_10 The document is a scanned image of a check intended for deposit to the Vintage Piano Workshop.... Financial transactions/money flow — None gemini-2.0-flash-001
8102 EFTA01346629.txt ENDORSE none none None check dataset_10 This document appears to be a photograph of a check endorsement area, highlighting security... Financial transactions/money flow — None gemini-2.0-flash-001
8103 EFTA01346630.txt None ZORRO MANAGEMENT, LLC none none 2017-08-04 other dataset_10 This document is a payment voucher from ZORRO MANAGEMENT, LLC to Leon Ortiz for $600 for 50... Financial transactions/money flowEmployment/staffing — 1064 gemini-2.0-flash-001
8104 EFTA01346631.txt Deposit Slip none none Unknown other dataset_10 The document is a deposit slip for Sandia Laborato FCU. It contains account numbers and other... Financial transactions/money flow — LOL6L100- 1810ANOS, 1HIINSCIdNO0, £ZS££OO-ANOS-9O gemini-2.0-flash-001
8105 EFTA01346635.txt ENDORSE HERE none none None other dataset_10 The document appears to be a scanned image of a check or deposit slip. Due to poor OCR quality,... Financial transactions/money flow — LZS££00-ANGS-90 gemini-2.0-flash-001
8106 EFTA01346638.txt Payment to Lee Mckenzie Consulting LLC ZORRO MANAGEMENT, LLC none none 2017-07-27 check dataset_10 The document is a check from ZORRO MANAGEMENT, LLC to Lee Mckenzie Consulting LLC for $5,000.00,... Financial transactions/money flow — 1060 gemini-2.0-flash-001
8107 EFTA01346639.txt ENDORSE HERE none none None other dataset_10 The document is a photograph of a check endorsement area. It contains fragments of text and... — EFTA01346639 gemini-2.0-flash-001
8108 EFTA01346646.txt None ZORRO MANAGEMENT, LLC none none 2017-07-14 check dataset_10 This document is a check from ZORRO MANAGEMENT, LLC to Quinonez-Bojorquez Juanrene for $600.00.... Financial transactions/money flowEmployment/staffing — 1055 gemini-2.0-flash-001
8109 EFTA01346651.txt Order for Bapls, of the West none none None other dataset_10 The document is a photograph of what appears to be a deposit slip or similar financial record,... Financial transactions/money flow — None gemini-2.0-flash-001
8110 EFTA01346657.txt Check none none None other dataset_10 The document is a scanned image of a check payable to BartIs of the West and intended for... Financial transactions/money flow — EFTA01346657 gemini-2.0-flash-001
8111 EFTA01346659.txt Ratlfattiti order of BarA of the West none none None other dataset_10 The document is a photograph of a deposit slip from BarA of the West. It records a deposit and... Financial transactions/money flow — None gemini-2.0-flash-001
8112 EFTA01346665.txt Replacement Windsheild - 2015 Chevy Silverado ZORRO MANAGEMENT, LLC none none 2017-06-16 check dataset_10 This document is a check from ZORRO MANAGEMENT, LLC to East Mountain Auto Glass for $243.14. The... Financial transactions/money flowBusiness dealings — 1040 gemini-2.0-flash-001
8113 EFTA01346666.txt ENDORSE HERE none none None other dataset_10 The document is a photograph of a check endorsement area, likely after a mobile or remote... Financial transactions/money flow — CPL6L100- 141OANOS 1VI1NIS0UNO0 64S££00-ANOS-SO gemini-2.0-flash-001
8114 EFTA01346667.txt Payment to Dr. Gilbert Gonzalez ZORRO MANAGEMENT, LLC none none 2017-06-20 check dataset_10 This document is a check from ZORRO MANAGEMENT, LLC to Dr. Gilbert Gonzalez for $600.00. The... Financial transactions/money flowEmployment/staffing — 1045 gemini-2.0-flash-001
8115 EFTA01346671.txt None none none None other dataset_10 This document appears to be a scanned image of a label or receipt related to financial... Financial transactions/money flow — 64L6LL0CIAIO- ANOS S9S££00-ANGS-9O gemini-2.0-flash-001
8116 EFTA01346675.txt None none none None other dataset_10 The document is a scanned image of a financial document, possibly a statement from Sandia... Financial transactions/money flow — EFTA01346675 gemini-2.0-flash-001
8117 EFTA01346682.txt Payment to Quinonez-Bojorquez Juanrene ZORRO MANAGEMENT, LLC none none 2017-06-09 check dataset_10 This document is a check from ZORRO MANAGEMENT, LLC to Quinonez-Bojorquez Juanrene for $624.00,... Financial transactions/money flowEmployment/staffing — 1035 gemini-2.0-flash-001
8118 EFTA01346685.txt None none none None other dataset_10 The document is a scanned image of a check endorsement area, likely related to a financial... Financial transactions/money flow — None gemini-2.0-flash-001
8119 EFTA01346694.txt Leas 22D0 RCS none none 1020 other dataset_10 The document is an image of a check from ZORRO MANAGEMENT, LLC drawn on DEUTSCHE BANK TRUST... Financial transactions/money flow — EFTA01346694 gemini-2.0-flash-001
8120 EFTA01346701.txt None none none None other dataset_10 The document appears to be an image of a label or document containing financial information,... Financial transactions/money flow — EFTA01346701 gemini-2.0-flash-001
8121 EFTA01346703.txt CHECK none none None other dataset_10 This document is an image of a check. It includes bank endorsements and stamps. Financial transactions/money flow — L6S££00-ANGS-90 gemini-2.0-flash-001
8122 EFTA01346709.txt Check Unknown none none Unknown other dataset_10 The document is a scanned image of a check made out to 'ctqck of the West'. It appears to be a... Financial transactions/money flow — EFTA01346709 gemini-2.0-flash-001
8123 EFTA01346711.txt Deposit none none 2017/05/15 other dataset_10 The document is a deposit slip from Sandia Laborato FCU, dated 2017-05-15, with account number... Financial transactions/money flow — 1100782 gemini-2.0-flash-001
8124 EFTA01346713.txt PAY none none None other dataset_10 The document appears to be a payment slip or financial record involving Zorro Management and... Financial transactions/money flow — 1021 gemini-2.0-flash-001
8125 EFTA01346716.txt Financial Transaction Record none none Unknown other dataset_10 The document is an image of a financial transaction record. Due to the poor text quality,... Financial transactions/money flow — EFTA01346716 gemini-2.0-flash-001
8126 EFTA01346723.txt None none none None other dataset_10 The document appears to be a receipt or label containing account information. It may be related... — None gemini-2.0-flash-001
8127 EFTA01346726.txt None none none None other dataset_10 The document is a low-quality OCR extraction from what appears to be a photograph of a check... Financial transactions/money flow — £Z9££00-ANOS-9O gemini-2.0-flash-001
8128 EFTA01346727.txt None ZORRO MANAGEMENT, LLC none none 2017-04-14 check dataset_10 The document is a check from ZORRO MANAGEMENT, LLC to fluinonez-Bojorquez Juanrene for $612.00,... Financial transactions/money flowEmployment/staffing — 1012 gemini-2.0-flash-001
8129 EFTA01346728.txt None none none None other dataset_10 The document appears to be a label or form, possibly related to a financial transaction or... — 6026[100- WO- ANDS 1VIMISOUNO0 9Z9££00-ANOS-9O gemini-2.0-flash-001
8130 EFTA01346729.txt None ZORRO MANAGEMENT, LLC none none 2017-04-14 check dataset_10 This document is a check from Zorro Management, LLC to Leon Ortiz for $612.00. The memo... Financial transactions/money flowEmployment/staffing Leon Ortiz I-1031210 gemini-2.0-flash-001
8131 EFTA01346730.txt None none none None other dataset_10 The document appears to be a scan or photo of a financial document or label, possibly related to... — MC 100- 1410ANOS LZ9£S00-ANOS-2O gemini-2.0-flash-001
8132 EFTA01346731.txt Payment to Quinonez-Beiorquez Justrwene ZORRO MANAGEMENT, LLC none none 4/7/2017 memo dataset_10 This memo documents a payment of $600.00 from ZORRO MANAGEMENT, LLC to Quinonez-Beiorquez... Financial transactions/money flowEmployment/staffing — 1009 gemini-2.0-flash-001
8133 EFTA01346734.txt None ZORRO MANAGEMENT, LLC none none 2017-03-31 check dataset_10 This document is a check from ZORRO MANAGEMENT, LLC to Ouinonez-Elojorquez JUartfert0 for... Financial transactions/money flowEmployment/staffing — None gemini-2.0-flash-001
8134 EFTA01346738.txt None ZORRO MANAGEMENT, LLC none none None check dataset_10 The document is a check from ZORRO MANAGEMENT, LLC to Stone Gate Turf & Ranch for One Thousand... Financial transactions/money flow Stone Gate Turf & Ranch None gemini-2.0-flash-001
8135 EFTA01346743.txt None DARREN K. INDYKE PLLC none none 2019-01-29 check dataset_10 The document is a check from DARREN K. INDYKE PLLC to Aetna for $2,762.40, drawn on DEUTSCHE... Financial transactions/money flow — 1.103.210 gemini-2.0-flash-001
8136 EFTA01346745.txt Payment to Deutsche Bank Trust Co Americas DARREN K INDYKE none none 2018-10-22 check dataset_10 This document is a check from Darren K Indyke to Deutsche Bank Trust Co Americas for $11133.34,... Financial transactions/money flow — 77504396279 5 gemini-2.0-flash-001
8137 EFTA01346746.txt None none none None other dataset_10 The document appears to be a photograph of a financial record or receipt, but the text is... — None gemini-2.0-flash-001
8138 EFTA01346747.txt None none none 2018-06-12 check dataset_10 This document is a check for $100,000.00 from Darren K. Indyke PLLC to Alston & Bird, with John... Financial transactions/money flowLegal matters/litigation — None gemini-2.0-flash-001
8139 EFTA01346748.txt ELECTRONICALLY DEPOSITED none none 2018-08-10 other dataset_10 The document is a record of an electronic deposit at Wells Fargo Bank N.A. on August 10, 2018.... Financial transactions/money flow — gemini-2.0-flash-001
8140 EFTA01346749.txt Payment to Prompt Business Systems, Inc. DEUTSCHE BANK TRUST COMPANY AMERICAS none none 2018-06-20 check dataset_10 This document is a check from Deutsche Bank Trust Company Americas to Prompt Business Systems,... Financial transactions/money flowBusiness dealings — 1-103-210 gemini-2.0-flash-001
8141 EFTA01346751.txt Payment to Roadruck Investigations Inc DARREN K. INDYKE PLLC suspicious none 2018-05-21 check dataset_10 This document is a check from Darren K. Indyke PLLC to Roadruck Investigations Inc for $150.00,... Financial transactions/money flowBusiness dealings — 1063 gemini-2.0-flash-001
8142 EFTA01346753.txt None DARREN K. INDYKE none none 2/26/2018 check dataset_10 This document is a check from Darren K. Indyke to Palm Beach Reporting Services, Inc. for... Financial transactions/money flow Palm Beach Reporting Services, Inc. 1062 gemini-2.0-flash-001
8143 EFTA01346754.txt None none none None other dataset_10 This document appears to be an invoice or record from Palm Beach Reporting Service Inc. The text... — EFTA01346754 gemini-2.0-flash-001
8144 EFTA01346755.txt None Aetna none none 2/9/2018 check dataset_10 This document is a check from Aetna to Darren K. Indyke PLLC for $4,719.60. It appears to be a... Financial transactions/money flowLegal matters/litigation DARREN K. INDYKE PLLC None gemini-2.0-flash-001
8145 EFTA01346757.txt Payment to Prose Court Reporting Agency, LLC for Epstein v. Rothstein DARREN K. INDYKE PLLC none none 2018-01-05 check dataset_10 This document is a check from Darren K. Indyke PLLC to Prose Court Reporting Agency, LLC for... Financial transactions/money flowLegal matters/litigation — 1.103-210 gemini-2.0-flash-001
8146 EFTA01346759.txt None none none 2017-12-21 check dataset_10 This document is a check from Deutsche Bank Trust Company Americas to Palm Beach Reporting... Financial transactions/money flowBusiness dealings — None gemini-2.0-flash-001
8147 EFTA01346761.txt Expenses reimbursement DARREN K. INDYKE PLLC DEUTSCHE BANK TRUST COMPANY AMERICAS 575 LEXINGTON AVE 4TH FLOOR NEW YORK, NEW YORK 10154 none none 2017-11-13 check dataset_10 This document is a check from Darren K. Indyke PLLC to Lesley Graff for $1568.64, dated November... Financial transactions/money flowEmployment/staffing — 1-103.210 gemini-2.0-flash-001
8148 EFTA01346762.txt Invoice # 63051 DARREN K. INDYKE PLLC none none None check dataset_10 This document is a check from DARREN K. INDYKE PLLC to SWDS for $300.00, representing payment... Financial transactions/money flow — 1054 gemini-2.0-flash-001
8149 EFTA01346763.txt Payment none none None check dataset_10 The document is a check made out to DEL NOFtTE CRE UNION. It appears to be a record of a... Financial transactions/money flow — 3070842 gemini-2.0-flash-001
8150 EFTA01346764.txt None DARREN K. INDYKE PLLC / DEUTSCHE BANK TRUST COMPANY AMERICAS none none 2017-04-18 check dataset_10 This document is a check from Darren K. Indyke PLLC / Deutsche Bank Trust Company Americas to... Financial transactions/money flow — 1-103.210 gemini-2.0-flash-001
8151 EFTA01346766.txt None DARREN K. INDYKE PLLC none none 2017-01-31 check dataset_10 This document is a check from DARREN K. INDYKE PLLC to AFEX for $5,512.50, dated January 31,... Financial transactions/money flow AFEX 1049 gemini-2.0-flash-001
8152 EFTA01346767.txt FOR DEPOSIT ONLY none none None other dataset_10 The document is a fragmented OCR extraction from what appears to be a deposit slip or similar... Financial transactions/money flow — None gemini-2.0-flash-001
8153 EFTA01346768.txt Payment to Deutsche Bank Trust Co Americas for The Ritz-Carlton Club, St. Thomas DARREN K 1NDYKE none none 11/16/2016 financial document dataset_10 This document is a record of a payment of $12348.56 from Darren K 1ndyke to Deutsche Bank Trust... Financial transactions/money flow — 111516 gemini-2.0-flash-001
8154 EFTA01346769.txt None none none None other dataset_10 The document is a scanned image of a check endorsement. It contains fragmented text and numeric... Financial transactions/money flow — CS96L100- 1810- ANOS 699££00-ANOS-9O gemini-2.0-flash-001
8155 EFTA01346770.txt None none none 2016-04-08 check dataset_10 The document is a check from Darren K. Indyke PLLC to the Delaware Secretary of State for... Financial transactions/money flow — None gemini-2.0-flash-001
8156 EFTA01346772.txt None DARREN K. INDYKE PLLC none none 2016-03-07 check dataset_10 This document is a check from Darren K. Indyke PLLC to Cornell University Library for $20.00.... Financial transactions/money flowBusiness dealings Cornell University Library L-1260404 gemini-2.0-flash-001
8157 EFTA01346773.txt None none none None other dataset_10 The document is a low-quality OCR extraction from a label or sign, possibly related to Cornell... — EFTA01346773 gemini-2.0-flash-001
8158 EFTA01346776.txt None DARREN K. INDYKE PLLC none none 2016-02-02 check dataset_10 This document is a check from DARREN K. INDYKE PLLC, drawn on DEUTSCHE BANK TRUST COMPANY... Financial transactions/money flowBusiness dealings — 1-103.210 gemini-2.0-flash-001
8159 EFTA01346778.txt None none none 2015-12-03 check dataset_10 The document is a check from Deutsche Bank Trust Company Americas to Franklin Court Reporting,... Financial transactions/money flow — 9:08-cv-80736-KAM/Document Nu gemini-2.0-flash-001
8160 EFTA01346780.txt Payment to Office of Central Ohio DARREN K. INDYKE PLLC none none 10/2/2015 check dataset_10 This document is a check from Darren K. Indyke PLLC to the Office of Central Ohio for $1559.00,... Financial transactions/money flowBusiness dealings Office of Central Ohio 1401210 gemini-2.0-flash-001
8161 EFTA01346781.txt Payment to Delaware Secretary of State DARREN K. INDYKE PLLC none none 2015-10-09 check dataset_10 This document is a check from DARREN K. INDYKE PLLC to the Delaware Secretary of State for... Financial transactions/money flow — 000 LO 36v gemini-2.0-flash-001
8162 EFTA01346783.txt Payment to Deutsche Bank Trust Co Americas DARREN K INDYKE none none 10/09/2015 other dataset_10 The document is a check image showing a payment of $12347.13 from Darren K Indyke to Deutsche... Financial transactions/money flow — 10815 gemini-2.0-flash-001
8163 EFTA01346785.txt None DARREN K. INDYKE PLLC none none 2015-03-17 check dataset_10 This document is a check from Darren K. Indyke PLLC to Jessica Cadwell for $248.98. The memo... Financial transactions/money flowLegal matters/litigation Jessica Cadwell 1.103210 103 1 gemini-2.0-flash-001
8164 EFTA01346787.txt Payment from Mimi Insurance Company Mimi Insurance Company none none 1/26/2016 check dataset_10 This document is a copy of a check from Mimi Insurance Company to NES LLC, dated January 26,... Financial transactions/money flow — EFTA01346787 gemini-2.0-flash-001
8165 EFTA01346789.txt None DARREN K. INDYKE PLLC none none None check dataset_10 This document is a copy of a check from DARREN K. INDYKE PLLC to the NYC Department of Finance... Financial transactions/money flow NYC Department of Finance None gemini-2.0-flash-001
8166 EFTA01346790.txt None none none None other dataset_10 This document appears to be a single page with confidentiality notices and document IDs. Due to... — DB-SDNY-0033691, SDNY_GM_00179875 gemini-2.0-flash-001
8167 EFTA01346792.txt None none none None other dataset_10 The document appears to be a scanned image of a label or document page containing... — None gemini-2.0-flash-001
8168 EFTA01346793.txt Check Image none none None other dataset_10 The document is an image of a check made out to FIRST BANK OF DIE PALM BEACHES for deposit only.... Financial transactions/money flow — 2006574 gemini-2.0-flash-001
8169 EFTA01346794.txt None DARREN K. INDYKE PLLC none none 2014-10-16 check dataset_10 This document is a legal copy of a check issued by DARREN K. INDYKE PLLC to the Department of... — 2330145437 gemini-2.0-flash-001
8170 EFTA01346798.txt None DARREN K. INDYKE PLLC none none 2014-07-22 check dataset_10 This document is a check from Darren K. Indyke PLLC to Polina Belomlinskaya for $1,923.05, dated... Financial transactions/money flow — None gemini-2.0-flash-001
8171 EFTA01346800.txt None DARREN K. INDYKE PLLO none none 7/10/2014 check dataset_10 This document is an image of a check from Darren K. Indyke PLLO to Polka Belomlinskaya for... Financial transactions/money flow — 1403-210 gemini-2.0-flash-001
8172 EFTA01346806.txt None DARREN K. INDYKEPLLC none none 2014-05-08 check dataset_10 This document is a copy of a check from Darren K. Indyke PLLC to Polina Belomlinskaya for... Financial transactions/money flow Polina Belomlinskaya None gemini-2.0-flash-001
8173 EFTA01346810.txt None DECITICHT BAIOC TRUST none none 3/10/2014 check dataset_10 This document is a legal copy of a check from DECITICHT BAIOC TRUST to Eatimatinerlion4044ya for... Financial transactions/money flow — None gemini-2.0-flash-001
8174 EFTA01346812.txt None DARREN K. INDYKE PLLC none none 2014-05-19 check dataset_10 This document is a copy of a check from DARREN K. INDYKE PLLC to Polina Belonilinskaya for... Financial transactions/money flowEmployment/staffing Polina Belonilinskaya 1016 gemini-2.0-flash-001
8175 EFTA01346814.txt NYS filing fee DARREN K. INDYKE PLLC none none 2014-03-02 check dataset_10 This document is a copy of a check from DARREN K. INDYKE PLLC to NYS for a $25.00 filing fee.... Financial transactions/money flow — Pp1007 gemini-2.0-flash-001
8176 EFTA01346815.txt CONFIDENTIAL none none None other dataset_10 This document page contains a confidentiality notice, a document ID (DB-SDNY-0033717), and a... — DB-SDNY-0033717 gemini-2.0-flash-001
8177 EFTA01346816.txt None DARREN K. INDYKE PLLC none none None check dataset_10 The document is a copy of a check from Darren K. Indyke PLLC to Aetna Health Inc. for $2,592.10.... Financial transactions/money flow Aetna Health Inc. None gemini-2.0-flash-001
8178 EFTA01346818.txt Payment to NYC Department of Finance DARREN K. INOYKE PLLC none none 2013-12-30 check dataset_10 This document is a copy of a check for $90,000.00 from DARREN K. INOYKE PLLC to the NYC... Financial transactions/money flowLegal matters/litigation — 2013 UB r 098.54.8590 gemini-2.0-flash-001
8179 EFTA01346822.txt None DEUTSCHE BANK TRUST COMPANY none none 2014-06-19 check dataset_10 This document is a scanned image of a check from Deutsche Bank Trust Company to Darren K Indyke... Financial transactions/money flow Darren K Indyke 00010180 gemini-2.0-flash-001
8180 EFTA01346824.txt None DARREN K. INDYKE PLLC none none 06/16/2014 check dataset_10 This document is a check from DARREN K. INDYKE PLLC to Polina Belomlinskaya for $1,923.00, dated... Financial transactions/money flowLegal matters/litigation Polina Belomlinskaya 300029446 gemini-2.0-flash-001
8181 EFTA01346825.txt None none none None other dataset_10 This document appears to be a scan or photograph of a financial record, possibly a check. The... — None gemini-2.0-flash-001
8182 EFTA01346830.txt None DEUTSCHE BANK TRUST COMPANY AMERICAS none none 2016-02-10 check dataset_10 The document is an image of a check from Deutsche Bank Trust Company Americas to Cash for... Financial transactions/money flow — 1-103.210 gemini-2.0-flash-001
8183 EFTA01346832.txt None DEUTSCHE BANK TRUST COMPANY AMERICAS none none 2014-05-27 check dataset_10 The document is a check from Deutsche Bank Trust Company Americas to Cash for $40,000.00, dated... Financial transactions/money flow — None gemini-2.0-flash-001
8184 EFTA01346834.txt None DEUTSCHE BANK TRUST COMPANY AMERICAS none none 2015-06-17 check dataset_10 This document is a check from Deutsche Bank Trust Company Americas to HBRK Associates Inc. for... Financial transactions/money flow HBRK Associates Inc 1-103-210 gemini-2.0-flash-001
8185 EFTA01346837.txt None none none 2015-08-17 memo dataset_10 This document is an image of a check for $3,000.00 issued by Deutsche Bank Trust Company... Financial transactions/money flow — 1033 gemini-2.0-flash-001
8186 EFTA01346841.txt None none none 2017-04-03 check dataset_10 This document is a check from Deutsche Bank Trust Company Americas for $4,000.00, dated April 3,... Financial transactions/money flow — 1-105-210 gemini-2.0-flash-001
8187 EFTA01346845.txt Unincorporated Business Tax DARREN K. INDYKE none none 2016-12-16 check dataset_10 This document is a check from Darren K. Indyke to the NYC Department of Finance for $20,000.00.... Financial transactions/money flowLegal matters/litigation NYC Department of Finance 1-103.210 gemini-2.0-flash-001
8188 EFTA01346846.txt None none none None other dataset_10 This document appears to be a header or label containing confidentiality notices and reference... — DB-SDNY-0033749, SDNY_GM_00179933 gemini-2.0-flash-001
8189 EFTA01346847.txt None DARREN K. INDYKE PLLC DEUTSCHE BANK TRUSY COMPANY AMERICAS none none 2018-07-11 check dataset_10 The document is a check from Darren K. Indyke PLLC/Deutsche Bank Trusy Company Americas to... Financial transactions/money flow — None gemini-2.0-flash-001
8190 EFTA01346849.txt Payment to Travelers Casualty Insurance Co. DARREN K. INDYKE PLLC none none 2018-02-07 check dataset_10 This document is a check from Darren K. Indyke PLLC to Travelers Casualty Insurance Co. for... Financial transactions/money flowBusiness dealings — 1-103-210 gemini-2.0-flash-001
8191 EFTA01346853.txt None DARREN K. INDYKE PLLC none none 2017-02-17 check dataset_10 The document is a check from Darren K. Indyke PLLC to Aetna for $3,708.00. It appears to be a... Financial transactions/money flow — 1-103-210 gemini-2.0-flash-001
8192 EFTA01346855.txt None Jeffrey Epstein none none 2015-12-18 check dataset_10 The document is a check from Jeffrey Epstein to Insurance Office of Central Ohio for $39,252.00,... Financial transactions/money flow — None gemini-2.0-flash-001
8193 EFTA01346856.txt Deposit Slip none none None other dataset_10 The document is a deposit slip indicating a deposit into Fifth Third Bank for the Insurance... Financial transactions/money flow — None gemini-2.0-flash-001
8194 EFTA01346857.txt Invoice* 35446 JEFFREY EPSTEIN none none 2015-12-16 check dataset_10 This document is a check from Jeffrey Epstein to Kellerhals Ferguson Krohlin PLLC for $34.00,... Financial transactions/money flow — OOO884 gemini-2.0-flash-001
8195 EFTA01346858.txt None none none None check dataset_10 The document is an image of a check or deposit slip indicating a deposit into the account of... Financial transactions/money flow — 021606742S gemini-2.0-flash-001
8196 EFTA01346859.txt December 2015 invoice JEFFREY EPSTEIN suspicious none 2015-12-15 check dataset_10 This document is a check from Jeffrey Epstein to Kimberly Homan for $10,500.00, referencing a... Financial transactions/money flow — 000088 gemini-2.0-flash-001
8197 EFTA01346860.txt None none none None other dataset_10 This document appears to be a page from a legal document, possibly related to a criminal case in... — SDNY_GM_00179947 DB-SDNY-0033763 gemini-2.0-flash-001
8198 EFTA01346864.txt Deposit Slip none none None other dataset_10 The document is a photograph of a deposit slip. It shows the name William Schtesin er and Citibank. Financial transactions/money flow — None gemini-2.0-flash-001
8199 EFTA01346865.txt None Jeffrey Epstein none none None check dataset_10 This document is a check from Jeffrey Epstein to Kellerhals Ferguson Kroblin PLLC for $4,990.00.... Financial transactions/money flowLegal matters/litigation — 875 gemini-2.0-flash-001
8200 EFTA01346866.txt None none none None check dataset_10 The document is an image of a check made out to Merchants Commercial Bank from Kellerhals... Financial transactions/money flow — 1021606742 gemini-2.0-flash-001