Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
8601 EFTA01347643.txt Payment to Kellerhals Ferguson Kroblin PLLC Jeffrey Epstein none none 206-07-27 check dataset_10 This document is a check from Jeffrey Epstein to Kellerhals Ferguson Kroblin PLLC for $8,388.08.... Financial transactions/money flowLegal matters/litigation — 1-103/210, 1059 gemini-2.0-flash-001
8602 EFTA01347644.txt None none none None image dataset_10 The document is a photograph of a deposit slip or check endorsement area, showing a deposit made... Financial transactions/money flow — EFTA01347644 gemini-2.0-flash-001
8603 EFTA01347645.txt None JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 008d-1348 COMPANY AMERICAS NEW YORK, NEW YORK 10154 none none 2016-07-25 check dataset_10 This document is a check from Jeffrey Epstein to Dr. Harry Fisch for $2,675.00, drawn on a... Financial transactions/money flow — 1-1031210 gemini-2.0-flash-001
8604 EFTA01347646.txt FOR DEPOSIT ONLY HARRY FISCH ACCOUNT *955724018 none none None other dataset_10 The document is a deposit slip or record associated with Harry Fisch's account. It indicates a... Financial transactions/money flow — None gemini-2.0-flash-001
8605 EFTA01347647.txt None Jeffrey Epstein suspicious none 2016-07-21 check dataset_10 This document is a check from Jeffrey Epstein to JCLSI, LLC for $2,500.00, drawn on Deutsche... Financial transactions/money flow — 1055 gemini-2.0-flash-001
8606 EFTA01347651.txt None JEFFREY EPSTEIN none none 2016-06-24 check dataset_10 The document is a check from Jeffrey Epstein to Yeshiva Gedola Ohr Yisrael for $24,500.00, dated... Financial transactions/money flowBusiness dealings — 1.101210 1047 gemini-2.0-flash-001
8607 EFTA01347652.txt Deposit to Yeshiva Ohr Yisrael none none 2016-07-18 check dataset_10 The document is an image of a check made out to Yeshiva Ohr Yisrael and endorsed for deposit.... Financial transactions/money flow — None gemini-2.0-flash-001
8608 EFTA01347653.txt None Jeffrey Epstein none none 2016-07-05 check dataset_10 This document is a check from Jeffrey Epstein to the Insurance Office of Central Ohio for... Financial transactions/money flowBusiness dealings — None gemini-2.0-flash-001
8609 EFTA01347654.txt None none none None other dataset_10 The document is a scanned image of a check from an unknown source. Due to the poor text quality,... Financial transactions/money flow — 99917£00-ANCIS-9O gemini-2.0-flash-001
8610 EFTA01347655.txt None JEFFREY EPSTEIN suspicious none 2017-11-15 check dataset_10 This document is a scanned image of a check for $7500.00 from Jeffrey Epstein to 'Cash' drawn on... Financial transactions/money flow Cash 1-103/210 gemini-2.0-flash-001
8611 EFTA01347657.txt Cash JEFFREY EPSTEIN suspicious none 2017-11-13 check dataset_10 This document is a check for $7,500.00 from Jeffrey Epstein to cash, dated November 13, 2017.... Financial transactions/money flow — 1-1031210 gemini-2.0-flash-001
8612 EFTA01347659.txt None JEFFREY EPSTEIN suspicious none None check dataset_10 The document is an image of a check from Jeffrey Epstein's Deutsche Bank account, payable to... Financial transactions/money flow — 1-103/210 gemini-2.0-flash-001
8613 EFTA01347661.txt None suspicious possible 2018-01-11 check dataset_10 The document is a check for $100,000.00 made out to Jeffrey Epstein, drawn on DEUTSCHE BANK... Financial transactions/money flow — None gemini-2.0-flash-001
8614 EFTA01347663.txt Payment to Insurance Office of Central Ohio Jeffrey Epstein none none 2016-07-05 check dataset_10 This document is a check from Jeffrey Epstein to Insurance Office of Central Ohio for... Financial transactions/money flow — 1052 gemini-2.0-flash-001
8615 EFTA01347664.txt Payment/Deposit Slip none none None financial document dataset_10 The document is a scanned image of a deposit slip or payment record, likely related to an... Financial transactions/money flow — None gemini-2.0-flash-001
8616 EFTA01347665.txt None DEUTSCHE BANK TRUST COMPANY AMERICAS suspicious none 2016-06-28 check dataset_10 This document is a check from Deutsche Bank Trust Company Americas to AMCNRMCB for $1,123.30,... Financial transactions/money flow AMCNRMCB GV422672, JD759221, TA1474762 gemini-2.0-flash-001
8617 EFTA01347666.txt None none none None other dataset_10 The document describes security features of a financial document, likely a check, to prevent... Financial transactions/money flowLegal matters/litigation — I.9L08L00- 1010- ANCIS iviiNsaldN00 LLS17£00-ANCIS-9O gemini-2.0-flash-001
8618 EFTA01347667.txt AFEX 6550 Euros 1.145 rate for safe JEFFREY EPSTEIN suspicious none 2016-06-02 check dataset_10 This document is a check from Jeffrey Epstein to AFEX for $7,499.75, with a memo indicating it's... Financial transactions/money flowBusiness dealings — 1043 gemini-2.0-flash-001
8619 EFTA01347668.txt ENDORSE HERE none none 06/17/16 other dataset_10 The document is a photograph of a financial instrument, possibly a check, with endorsements and... Financial transactions/money flow — BC NY5-170 gemini-2.0-flash-001
8620 EFTA01347669.txt Form 1040 -ES ss# 090-44-3348 Jeffrey Epstein none none 2016-06-02 check dataset_10 This document is a check from Jeffrey Epstein to the Virgin Islands Bureau of Internal Revenue... Financial transactions/money flowLegal matters/litigation — 1042 gemini-2.0-flash-001
8621 EFTA01347670.txt None none none None other dataset_10 The document is a label or form fragment, likely related to a bank account at 'COMMON BANK... Financial transactions/money flow — None gemini-2.0-flash-001
8622 EFTA01347671.txt None JEFFREY EPSTEIN none none None check dataset_10 This document is a check from Jeffrey Epstein to Kellerhals Ferguson Kroblin PLLC for $770.50.... Financial transactions/money flowLegal matters/litigation — Invoice # 36973 gemini-2.0-flash-001
8623 EFTA01347672.txt None none none None other dataset_10 The document is a photograph of a check made out to MERCHANTS COMMERCIAL BANK. The text is... Financial transactions/money flow — EFTA01347672 gemini-2.0-flash-001
8624 EFTA01347673.txt None Jeffrey Epstein none none 2015-06-09 check dataset_10 This document is a check from Jeffrey Epstein to CPR123 Inc. for $325.00 as a 50% deposit for... Financial transactions/money flowBusiness dealings — 1044 gemini-2.0-flash-001
8625 EFTA01347675.txt None JEFFREY EPSTEIN none none 2016-05-25 check dataset_10 This document is a check from Jeffrey Epstein to Naoko Suzuki for $500.00, dated May 25, 2016.... Financial transactions/money flow — 1040 gemini-2.0-flash-001
8626 EFTA01347676.txt None none none None other dataset_10 This document is a photograph of a form or record, likely from a financial institution, marked... — DB-SDNY-0034587, SDNY_GM_00180771 gemini-2.0-flash-001
8627 EFTA01347677.txt None Jeffrey Epstein none none 2016-05-19 check dataset_10 This document is a check from Jeffrey Epstein to the Insurance Office of Central Ohio for... Financial transactions/money flowBusiness dealings — 1036 gemini-2.0-flash-001
8628 EFTA01347678.txt ENDORSE HEW TO THE ORDER OF FIFTH THIRD BANK FOR DEPOSIT ONLY none none None other dataset_10 The document is a scanned image of a deposit endorsement for Fifth Third Bank. It appears to be... Financial transactions/money flow — ELL09L001.1O-MOS 69S4£00-ANGS-9G gemini-2.0-flash-001
8629 EFTA01347679.txt None JEFFREY EPSTEIN none none 2016-05-19 check dataset_10 This document is a check from Jeffrey Epstein to the US Department of State for $170.00, dated... Financial transactions/money flow — 1-103/210 gemini-2.0-flash-001
8630 EFTA01347680.txt None none none None other dataset_10 The document is a photograph of a form or document, possibly related to a passport or treasury.... — EFTA01347680 gemini-2.0-flash-001
8631 EFTA01347681.txt None JEFFREY EPSTEIN suspicious none 2016-05-19 check dataset_10 This document is a check from Jeffrey Epstein to Nike Ballet Studio for $4,370.00. The payment... Financial transactions/money flow — 1-103/210 gemini-2.0-flash-001
8632 EFTA01347682.txt Deposit Slip none none None other dataset_10 The document is a deposit slip, likely used for depositing money into an account. The text was... Financial transactions/money flow — EFTA01347682 gemini-2.0-flash-001
8633 EFTA01347683.txt None JEFFREY EPSTEIN DEUTSCHE BANK TRUST none none 2016-05-09 check dataset_10 The document is a check from Jeffrey Epstein's Deutsche Bank Trust account to Poe & Burton PLLC... Financial transactions/money flow — 1-103/210 gemini-2.0-flash-001
8634 EFTA01347685.txt None JEFFREY EPSTEIN none none 2011-04-04 check dataset_10 This document is a check from Jeffrey Epstein to Eva Dubin for $5,000.00, drawn on Deutsche Bank... Financial transactions/money flow — 1-103410 gemini-2.0-flash-001
8635 EFTA01347687.txt Payment to Alam Towhid Jeffrey Epstein none none 2016-03-28 check dataset_10 This document is a check from Jeffrey Epstein to Alam Towhid for $1250.00, dated March 28, 2016.... Financial transactions/money flow — 1.1031210 gemini-2.0-flash-001
8636 EFTA01347689.txt Payment to German International School Boston JEFFREY EPSTEIN, DEUTSCHE BANK TRUST COMPANY AMERICAS none none 2016-04-14 check dataset_10 The document is a check from Jeffrey Epstein's Deutsche Bank account to the German International... Financial transactions/money flowEducation — 14O31210 gemini-2.0-flash-001
8637 EFTA01347690.txt German International School Boston Operating Account Deposit Slip none none None other dataset_10 This document is a deposit slip for the German International School Boston's operating account... Financial transactions/money flow — 5749190, 011301390 gemini-2.0-flash-001
8638 EFTA01347691.txt Invoice JEFFREY EPSTEIN none none 2016-04-13 invoice dataset_10 This document is an invoice from Kellerhals Ferguson Kroblin PLLC to Jeffrey Epstein for... Financial transactions/money flowBusiness dealings Kellerhals Ferguson Kroblin PLLC 36452 gemini-2.0-flash-001
8639 EFTA01347693.txt None JEFFREY EPSTEIN DEUTSCHE BANK TRUST COMPANY AMERICAS none none 2016-03-28 check dataset_10 This document is a check for $4,000.00 from Jeffrey Epstein's Deutsche Bank Trust account to... Financial transactions/money flow Olvin Romero 1-103/210 gemini-2.0-flash-001
8640 EFTA01347696.txt Foreign Exchange none none 2016-04-22 other dataset_10 This document appears to be a scanned image of a financial form, possibly related to foreign... Financial transactions/money flow — L6L0(1)00A10ANCIS 1VIINISOUNO0 LO9PC00-ANOS-00 gemini-2.0-flash-001
8641 EFTA01347697.txt None Jeffrey Epstein suspicious none 2016-03-28 check dataset_10 This document is a check from Jeffrey Epstein to Alain Towhid for $1,250.00, dated March 28,... Financial transactions/money flow — None gemini-2.0-flash-001
8642 EFTA01347698.txt None none none None other dataset_10 The document appears to be a form or record used by a financial institution. The text is... — None gemini-2.0-flash-001
8643 EFTA01347700.txt None none none None other dataset_10 The document appears to be a scanned image of a check endorsement area. It shows a payment being... Financial transactions/money flow — None gemini-2.0-flash-001
8644 EFTA01347701.txt None Jeffrey Epstein none none 2016-04-08 check dataset_10 This document is a check from Jeffrey Epstein to Kellerhals Ferguson Kroblin PLLC for $4,090.65,... Financial transactions/money flowLegal matters/litigation — 1.103/210 1025 gemini-2.0-flash-001
8645 EFTA01347702.txt None none none None other dataset_10 The document is a scanned check made out to 'MERCHANT' for deposit into the Kellerhals Ferguson... Financial transactions/money flow — None gemini-2.0-flash-001
8646 EFTA01347704.txt None none none None other dataset_10 The document is a scanned image of a form or label, possibly related to the Internal Revenue... — 66L09100- INDANCIS 5694£00-ANOS-9O gemini-2.0-flash-001
8647 EFTA01347705.txt None Jeffrey Epstein suspicious none 2016-03-31 check dataset_10 This document is a check from Jeffrey Epstein to Jay Ryan Fontanilla for $10,000.00, dated March... Financial transactions/money flow — 1013 gemini-2.0-flash-001
8648 EFTA01347708.txt None none none None other dataset_10 The document is a scanned image of what appears to be a financial document, possibly a check or... — 1016610 gemini-2.0-flash-001
8649 EFTA01347709.txt None Jeffrey Epstein none none 2016-03-28 check dataset_10 This document is a check from Jeffrey Epstein to Alam Towhid for $1,260.00, dated March 28,... Financial transactions/money flow — 1010 gemini-2.0-flash-001
8650 EFTA01347710.txt None none none None other dataset_10 The document appears to be a scanned image with poor OCR quality. It contains confidentiality... — SDNY_GM_00180805, DB-SDNY-0034621 gemini-2.0-flash-001
8651 EFTA01347711.txt Payment to Poe & Burton PLLC Jeffrey Epstein none none 2016-03-21 check dataset_10 This document is a check from Jeffrey Epstein to Poe & Burton PLLC for $5,214.07, dated March... Financial transactions/money flowLegal matters/litigation — Invoice # 12298, 12322 gemini-2.0-flash-001
8652 EFTA01347712.txt Payment Endorsement none none None check dataset_10 The document is an image of a check endorsement. It shows that a check is being deposited into... Financial transactions/money flow — 12550719814 gemini-2.0-flash-001
8653 EFTA01347714.txt None none none None other dataset_10 The document is a form or label, possibly from a financial institution, with instructions not to... — EFTA01347714 gemini-2.0-flash-001
8654 EFTA01347715.txt None JEFFREY EPSTEIN none none None check dataset_10 This document is a check from Jeffrey Epstein to Alam Towhid for $1,250.00. It represents a... Financial transactions/money flow — None gemini-2.0-flash-001
8655 EFTA01347717.txt Payment to Dr. William Schlesinger JEFFREY EPSTEIN DEUTSCHE BANK TRUST suspicious possible 2016-03-14 check dataset_10 This document is a check from Jeffrey Epstein Deutsche Bank Trust to Dr. William Schlesinger for... Financial transactions/money flow — 1-103/210 gemini-2.0-flash-001
8656 EFTA01347718.txt None none none None other dataset_10 The document is a scanned image of a check endorsement or deposit slip, likely related to a... Financial transactions/money flow — EFTA01347718 gemini-2.0-flash-001
8657 EFTA01347719.txt Olvin Romero Jeffrey Epstein suspicious none None check dataset_10 This document is a check from Jeffrey Epstein to Olvin Romero for Six Thousand dollars. The memo... Financial transactions/money flow — 1002 gemini-2.0-flash-001
8658 EFTA01347720.txt None none none None other dataset_10 The document is a scanned image with poor OCR quality, likely a label or header containing... — SDNY_GM_00180815 DB-SDNY-0034631 gemini-2.0-flash-001
8659 EFTA01347721.txt None Jeffrey Epstein suspicious none 2017-04-24 check dataset_10 This document is a check from Jeffrey Epstein to Cash for $7,500.00, drawn on Deutsche Bank... Financial transactions/money flow — None gemini-2.0-flash-001
8660 EFTA01347727.txt Payment from GRK Enterprises GRK Enterprises none none 2013-11-14 check dataset_10 The document is a check from GRK Enterprises for $2,000.00, dated November 14, 2013. It appears... Financial transactions/money flow — invoice # 241.11/08!13 gemini-2.0-flash-001
8661 EFTA01347729.txt Filing Fee - 6/30/18 HYPERION AIR, LLC none none 2018-06-14 check dataset_10 This document is a check from HYPERION AIR, LLC to the Government of the Virgin Islands for... Financial transactions/money flow — 1-103.210 gemini-2.0-flash-001
8662 EFTA01347731.txt Payment to Willis of New York Inc. HYPERION AIR, LLC none none 2017-12-11 other dataset_10 The document is an image of a check from HYPERION AIR, LLC to Willis of New York Inc. for... Financial transactions/money flow — gemini-2.0-flash-001
8663 EFTA01347733.txt None World Fuel Services none none 2017-08-22 check dataset_10 This document is a check from World Fuel Services to Hyperion Air, LLC for $1,156.46, dated... Financial transactions/money flow — 1025 gemini-2.0-flash-001
8664 EFTA01347734.txt Franchise Tax 6/30/17 HYPERION AIR, LLC none none 2017-06-01 check dataset_10 This document is a check from HYPERION AIR, LLC to the Government of the Virgin Islands for... Financial transactions/money flow — 1-103.210 gemini-2.0-flash-001
8665 EFTA01347735.txt None none none None other dataset_10 The document is a photograph of a deposit slip, possibly related to the Lieutenant Governor's... Financial transactions/money flow — None gemini-2.0-flash-001
8666 EFTA01347737.txt None none none None other dataset_10 The document appears to be a photograph of a financial document, possibly a check or bank... Financial transactions/money flow — 6P94£00-ANOS-90 gemini-2.0-flash-001
8667 EFTA01347738.txt Payment for Bell 430 HYPERION AIR, LLC none none 2016-11-30 check dataset_10 This document is an image of a check from HYPERION AIR, LLC to JPM Chase Lockbox Processing /... Financial transactions/money flow JPM Chase Lockbox Processing, DEUTSCHE SANK TRUST... 1022 gemini-2.0-flash-001
8668 EFTA01347740.txt None HYPERION AIR, LLC none none 2016-08-03 check dataset_10 The document is a check from HYPERION AIR, LLC to Island Capital Group for $13,719.64, dated... Financial transactions/money flow — None gemini-2.0-flash-001
8669 EFTA01347741.txt None none none None other dataset_10 This document appears to be a description of security features for a check or similar financial... — LE808100, ES94E00-ANCS-80, 1VIMISOUNO0 gemini-2.0-flash-001
8670 EFTA01347742.txt None Owens Rotor Services none none 2016-07-19 check dataset_10 This document is a check from Owens Rotor Services to HYPERION AIR, LLC for $1,087.47, dated... Financial transactions/money flow — 1019 gemini-2.0-flash-001
8671 EFTA01347744.txt Payment to World Fuel Services HYPERION AIR, LLC none none 2016-07-19 check dataset_10 This document is a check from HYPERION AIR, LLC to World Fuel Services for $2,640.98. The check... Financial transactions/money flow — 1.103.210 gemini-2.0-flash-001
8672 EFTA01347745.txt None none none None other dataset_10 The document is a scanned image of a check or financial document from Bank of America. Due to... Financial transactions/money flow — EFTA01347745 gemini-2.0-flash-001
8673 EFTA01347746.txt Franchise Tax 6/30/16 HYPERION AIR, LLC none none 2016-06-15 check dataset_10 The document is a check from HYPERION AIR, LLC to the Government of the Virgin Islands for... Financial transactions/money flowBusiness dealings Government of the Virgin Islands 1.103-210 gemini-2.0-flash-001
8674 EFTA01347748.txt None HYPERION AIR, LLC none none 2016-06-14 check dataset_10 This document is a check from HYPERION AIR, LLC to World Fuel Services for $202.15, dated June... Financial transactions/money flow World Fuel Services None gemini-2.0-flash-001
8675 EFTA01347749.txt None none none None other dataset_10 The document is a photograph of a financial record, possibly a check or bank statement. The poor... Financial transactions/money flow — CHI-002458 gemini-2.0-flash-001
8676 EFTA01347750.txt Payment to World Fuel Services HYPERION AIR, LLC none none 2016-06-07 check dataset_10 This document is a check from HYPERION AIR, LLC to World Fuel Services for $2,214.11, dated June... Financial transactions/money flow — 1016 gemini-2.0-flash-001
8677 EFTA01347751.txt None none none 2016-06-15 other dataset_10 The document is a scanned image of a check or similar financial document from Bank of America,... Financial transactions/money flow — 5800259219 gemini-2.0-flash-001
8678 EFTA01347752.txt Bell 430 HYPERION AIR, LLC none none 2015-12-15 check dataset_10 This document is a check from HYPERION AIR, LLC to JPM Chase Lockbox Processing for $46,500.00,... Financial transactions/money flow JPM Chase Lockbox Processing 1-103.210 gemini-2.0-flash-001
8679 EFTA01347754.txt None HYPERION AIR, LIC none none 2015-08-25 check dataset_10 This document is a check from HYPERION AIR, LIC to Plane Perfect Aircraft Interiors, Inc. for... Financial transactions/money flowBusiness dealings — 1013 gemini-2.0-flash-001
8680 EFTA01347756.txt None HYPERION AIR, LLC none none 2015-08-18 check dataset_10 This document is an image of a check from HYPERION AIR, LLC to Plane 01' Batteries Inc. for... Financial transactions/money flow — P084534 gemini-2.0-flash-001
8681 EFTA01347758.txt Franchise Tax 6/30/15 HYPERION AIR, LLC none none 2015-06-09 check dataset_10 The document is a check from HYPERION AIR, LLC to the Government of the Virgin Islands for... Financial transactions/money flowBusiness dealings — 1-103.210 gemini-2.0-flash-001
8682 EFTA01347761.txt None none none 20150630 other dataset_10 The document is a scan of a receipt or label related to a financial transaction, possibly... Financial transactions/money flow — 5800259219 gemini-2.0-flash-001
8683 EFTA01347762.txt Payment to World Fuel Services none none 5/26/2015 other dataset_10 This document is an image of a check from HYPERION AIR, LLC to World Fuel Services for $714.15.... Financial transactions/money flow — OOO1OO9O CO 2100 LO 3 3i: 05 m429534320 gemini-2.0-flash-001
8684 EFTA01347763.txt None none none 2015-06-02 other dataset_10 The document is an image of a check or financial document, dated 2015-06-02, associated with... Financial transactions/money flow — 5800259219 gemini-2.0-flash-001
8685 EFTA01347768.txt Payment to World Fuel Services HYPERION AIR, LIS none none 02/01/2015 check dataset_10 The document is a scanned image of a check from HYPERION AIR, LIS to World Fuel Services for... Financial transactions/money flow TWIN rUlti atin/CleS, World Fuel Services 1007 gemini-2.0-flash-001
8686 EFTA01347770.txt None HYPERION AIR, LLC none none 2014-12-03 check dataset_10 The document is an image of a check from HYPERION AIR, LLC to JP14 Chase Looter Process for... Financial transactions/money flow — None gemini-2.0-flash-001
8687 EFTA01347772.txt Payment HYPERION AIR, LLC none none 2014-11-03 check dataset_10 The document is an image of a check from HYPERION AIR, LLC to JP Morgan Chase Bank, NA for... Financial transactions/money flow — 10051 gemini-2.0-flash-001
8688 EFTA01347774.txt Franchise Tax 6/30/14 HYPERION AIR, LLC none none 07/14/2014 tour check dataset_10 This document is a tour check from HYPERION AIR, LLC, dated July 14, 2014, made out to the... Financial transactions/money flowBusiness dealings — 612,2014 gemini-2.0-flash-001
8689 EFTA01347776.txt None HYPERION AIR, LLC none none 2014-07-02 tour check dataset_10 The document is a legal copy of a tour check from HYPERION AIR, LLC to James L. Abbott for Four... Financial transactions/money flow James L. Abbott 05614429534320 gemini-2.0-flash-001
8690 EFTA01347778.txt None HYPERION AIR, LIS none none 06/30/2014 check dataset_10 This document is a check from HYPERION AIR, LIS to World Fuel Services for $930.35. The check is... Financial transactions/money flow — 538431001 gemini-2.0-flash-001
8691 EFTA01347780.txt None HYPERION AIR, !IC none none 5M2014 check dataset_10 The document is a copy of a check from HYPERION AIR, !IC to World Fuel Services for $1,032.69.... Financial transactions/money flow World Fuel Services 1001 gemini-2.0-flash-001
8692 EFTA01347784.txt Franchise tax - 6/30/18 MORT, INC. none none 2018-06-14 check dataset_10 This document is a check from MORT, INC. to the Government of the Virgin Islands for $300.00,... Financial transactions/money flowBusiness dealings — 1304 gemini-2.0-flash-001
8693 EFTA01347786.txt Franchise tax - 6/30117 MORT, INC. none none 2017-06-02 check dataset_10 This document is a check from MORT, INC. to the Government of the Virgin Islands for $150.00,... Financial transactions/money flow Government of the Virgin Islands 000 L 30281 gemini-2.0-flash-001
8694 EFTA01347787.txt None none none None other dataset_10 The document appears to be a photograph of a deposit slip or office document, but the text is... — None gemini-2.0-flash-001
8695 EFTA01347788.txt Payment to NYS Dept of Taxation & Finance DEUTSCHE (1011( TRUST / NEW YORK STRATEGY GROUP, LLC none none 03/21/2014 check dataset_10 The document is an image of a check from Deutsche Trust/New York Strategy Group to the NYS... Financial transactions/money flow NYS Dept of Taxation & Finance OS N04295372 gemini-2.0-flash-001
8696 EFTA01347790.txt None NEW YORK STRATEGY GROUP, LLC none none 2014-03-07 check dataset_10 The document is a copy of a check for $25.00 from NEW YORK STRATEGY GROUP, LLC to NYC Depaliment... Financial transactions/money flow NYC Depaliment d Finanoa, WC Dommitment of Finance None gemini-2.0-flash-001
8697 EFTA01347792.txt Filing Fee - 6/30118 PRYTANEE, LIZ none none 2018-06-14 check dataset_10 This document is a check from Liz Prytanne to the Government of the Virgin Islands for $300.00.... Financial transactions/money flow — 1003 gemini-2.0-flash-001
8698 EFTA01347793.txt None none none None other dataset_10 The document appears to be a scanned image of a document label or page, containing garbled text... — SDNY_GM_00180889 DB-SDNY-0034705 gemini-2.0-flash-001
8699 EFTA01347794.txt Franchise tax - 6/30/17 PRYTANEE, LLC none none 2017-06-01 check dataset_10 This document is a check from PRYTANEE, LLC to the Government of the Virgin Islands for $300.00,... Financial transactions/money flowBusiness dealings Government of the Virgin Islands 1001 gemini-2.0-flash-001
8700 EFTA01347796.txt March trip for G550 none none 3/27/2018 other dataset_10 The document is a check from PLAN D, LLD to Pete Rawson for $593.72. The memo indicates the... Financial transactions/money flowTravel/logistics — 1196 1 gemini-2.0-flash-001