| 801 |
EFTA01281549.txt |
Bank Statement |
Fifth Third Bank |
none |
none |
2014-11-30 |
bank statement |
dataset_10 |
|
This document is a bank statement from Fifth Third Bank for SHOCKER HOLDINGS LLC, covering the... |
Financial transactions/money flow |
SHOCKER HOLDINGS LLC |
None |
gemini-2.0-flash-001 |
| 802 |
EFTA01281551.txt |
Account Statement |
Fifth Third Bank |
none |
none |
2014-12-31 |
bank statement |
dataset_10 |
|
This document is a bank statement from Fifth Third Bank for SHOCKER HOLDINGS LW, covering the... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 803 |
EFTA01281553.txt |
Account Statement |
Fifth Third Bank |
none |
none |
2015-01-31 |
bank statement |
dataset_10 |
|
This document is a bank statement from Fifth Third Bank for Shocker Holdings LLC, covering the... |
Financial transactions/money flow |
SHOCKER HOLDINGS LLC |
None |
gemini-2.0-flash-001 |
| 804 |
EFTA01281555.txt |
Account Statement |
FIFTH THIRD BANK |
none |
none |
2015-02-28 |
bank statement |
dataset_10 |
|
This document is a bank statement from FIFTH THIRD BANK for SHOCKER HOLDINGS LLC, covering the... |
Financial transactions/money flow |
SHOCKER HOLDINGS LLC |
None |
gemini-2.0-flash-001 |
| 805 |
EFTA01281557.txt |
Account Statement |
FIFTH THIRD BANK |
suspicious |
none |
2015-05-31 |
bank statement |
dataset_10 |
|
This document is a bank statement for SHOCKER HOLDINGS LW from Fifth Third Bank, covering May... |
Financial transactions/money flow |
— |
7471853726 |
gemini-2.0-flash-001 |
| 806 |
EFTA01281559.txt |
Account Statement |
Fifth Third Bank |
none |
none |
2015-06-30 |
bank statement |
dataset_10 |
|
This document is a bank statement from Fifth Third Bank for Shocker Holdings LLC, covering the... |
Financial transactions/money flow |
Shocker Holdings LLC |
7471853726 |
gemini-2.0-flash-001 |
| 807 |
EFTA01281685.txt |
Signature Card for Shocker Holdings LLC |
Fifth Third Bank |
none |
none |
09/24/2013 |
signature card |
dataset_10 |
|
This is a signature card for Shocker Holdings LLC to open a business standard checking account... |
Financial transactions/money flowBusiness dealings |
— |
20-2030353 |
gemini-2.0-flash-001 |
| 808 |
EFTA01281686.txt |
Account Statement |
Fifth Third Private Bank |
none |
none |
2014-07-01 - 2014-07-31 |
bank statement |
dataset_10 |
|
This document is a bank statement from Fifth Third Private Bank for the period of July 1, 2014,... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 809 |
EFTA01281688.txt |
Account Statement |
Fifth Third Private Bank |
none |
none |
2014-08-31 |
Bank Statement |
dataset_10 |
|
This document is a bank statement for Minim Rua's account at Fifth Third Private Bank, covering... |
Financial transactions/money flow |
FIRM THIRD, Minim Rua |
7971669564 |
gemini-2.0-flash-001 |
| 810 |
EFTA01281690.txt |
Account Statement |
Fifth Third Private Bank |
none |
none |
2014-11-01 - 2014-11-30 |
bank statement |
dataset_10 |
|
This document is a bank statement from Fifth Third Private Bank for the period of November 1,... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 811 |
EFTA01281694.txt |
Private Bank Account Statement |
Fifth Third Private Bank |
none |
none |
2015-05-31 |
bank statement |
dataset_10 |
|
This document is a Fifth Third Private Bank account statement for the period of May 1, 2015, to... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 812 |
EFTA01281696.txt |
Account Statement |
Fifth Third Private Bank |
none |
none |
2015-07-31 |
bank statement |
dataset_10 |
|
This document is a bank statement from Fifth Third Private Bank for the period of July 1, 2015,... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 813 |
EFTA01281698.txt |
Account Statement |
Fifth Third Bank |
none |
none |
2015-08-31 |
bank statement |
dataset_10 |
|
This document is a bank statement from Fifth Third Private Bank for the period of August 1,... |
Financial transactions/money flow |
SOCTI1 FLORIDA, THOMASVILLE NC 27360-5560 |
None |
gemini-2.0-flash-001 |
| 814 |
EFTA01281700.txt |
Bank Statement |
Fifth Third Bank |
none |
none |
2016-01-31 |
bank statement |
dataset_10 |
|
This document is a bank statement from Fifth Third Bank for the period of January 1, 2016, to... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 815 |
EFTA01281702.txt |
Account Statement |
Fifth Third Bank |
none |
none |
2/1/2016 - 2/29/2016 |
bank statement |
dataset_10 |
|
This document is a bank statement from Fifth Third Bank for the period of February 1, 2016, to... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 816 |
EFTA01281704.txt |
Account Statement |
Fifth Third Bank |
none |
none |
2016-04-30 |
bank statement |
dataset_10 |
|
This document is a bank statement from Fifth Third Bank for the account number 7971669564,... |
Financial transactions/money flow |
— |
7971669564 |
gemini-2.0-flash-001 |
| 817 |
EFTA01281706.txt |
Account Statement |
Fifth Third Private Bank |
suspicious |
none |
2016-12-31 |
bank statement |
dataset_10 |
|
This document is a bank statement from Fifth Third Private Bank for the period of December 1,... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 818 |
EFTA01281708.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a letterhead from Fifth Third Private Bank, outlining their services and... |
Financial transactions/money flow |
— |
SDNY_GM_00036350, EFTA_00146963, SDNY_GM 00036351, EFTA_00146964 |
gemini-2.0-flash-001 |
| 819 |
EFTA01281712.txt |
Account Statement |
Fifth Third Bank |
none |
none |
6/1/2017 - 6/30/2017 |
bank statement |
dataset_10 |
|
This document is a bank statement from Fifth Third Private Bank for the period of June 1, 2017,... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 820 |
EFTA01281714.txt |
Account Statement |
Fifth Third Private Bank |
none |
none |
2018-01-31 |
Bank Statement |
dataset_10 |
|
This document is a bank statement from Fifth Third Private Bank for the period of January 1,... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 821 |
EFTA01281718.txt |
Account Statement |
Fifth Third Private Bank |
none |
none |
2018-04-30 |
bank statement |
dataset_10 |
|
This document is a bank statement from Fifth Third Private Bank for the period of April 1, 2018,... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 822 |
EFTA01281720.txt |
Account Statement |
Fifth Third Bank |
none |
none |
2018-05-31 |
bank statement |
dataset_10 |
|
This is a bank statement from Fifth Third Bank for the period of May 1, 2018, to May 31, 2018.... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 823 |
EFTA01281722.txt |
Important Notice About Your Fifth Third Account Overdraft Payment |
P. Brian Moore, Senior Vice President |
none |
none |
May 08. 2018 |
Overdraft Notice |
dataset_10 |
|
This document is an overdraft notice from Fifth Third Bank to Brian L, informing him of an... |
Financial transactions/money flow |
BRIAN L |
None |
gemini-2.0-flash-001 |
| 824 |
EFTA01281734.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a photograph of a financial document, possibly a bank statement from... |
Financial transactions/money flow |
— |
SDNY_GM_00026434, EFTA_00147047 |
gemini-2.0-flash-001 |
| 825 |
EFTA01281736.txt |
None |
|
none |
none |
None |
check |
dataset_10 |
|
This document appears to be a scan of a check and deposit slip. Due to the poor text quality, a... |
Financial transactions/money flow |
— |
SDNY_Ghl_00038448, EFTA_00147061, EFTA01281736, SDNY _ GM _00036449, EFTA_00 I 47062, EFTA01281737 |
gemini-2.0-flash-001 |
| 826 |
EFTA01281844.txt |
None |
TIME WARNER NEW YORK |
none |
none |
11/05/2014 |
check |
dataset_10 |
|
This document is a check from Time Warner New York to Sickersarian and Ramona for $48.65, dated... |
Financial transactions/money flow |
SICKERSARIAN AND RAMONA |
14048789 |
gemini-2.0-flash-001 |
| 827 |
EFTA01281948.txt |
Account Summary for Period June 18, 2019 - July 17, 2019 |
Fifth Third Bank |
none |
none |
2019-07-17 |
credit card statement |
dataset_10 |
|
This document is a credit card statement from Fifth Third Bank for Ramona F Vickers, summarizing... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 828 |
EFTA01281952.txt |
Account Statement |
Fifth Third Private Bank |
none |
none |
2015-09-30 |
bank statement |
dataset_10 |
|
This document is a bank statement from Fifth Third Private Bank for the period of September 1,... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 829 |
EFTA01281954.txt |
Account Statement |
Fifth Third Bank |
none |
none |
2015-12-31 |
bank statement |
dataset_10 |
|
This document is a bank statement from Fifth Third Private Bank for the period of December 1,... |
Financial transactions/money flow |
— |
SDNY_GM_00037119 |
gemini-2.0-flash-001 |
| 830 |
EFTA01281956.txt |
Account Statement |
Fifth Third Bank |
none |
none |
2016-06-30 |
bank statement |
dataset_10 |
|
This document is a bank statement from Fifth Third Bank for the period of June 1, 2016, to June... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 831 |
EFTA01281958.txt |
Statement Period Date: 12/1/2016 - 12/31/2016 |
Fifth Third Bank |
none |
none |
2016-12-31 |
bank statement |
dataset_10 |
|
This document is a bank statement from Fifth Third Bank for the period of December 1, 2016, to... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 832 |
EFTA01281960.txt |
Account Statement |
|
none |
none |
2017-03-31 |
bank statement |
dataset_10 |
|
This document is a bank statement from Fifth Third Private Bank for the period March 1, 2017, to... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 833 |
EFTA01282628.txt |
Credit Support Annex and Securities Account Control Agreement |
|
none |
none |
2013-10-28 |
legal filing |
dataset_10 |
|
This document is a Credit Support Annex and Securities Account Control Agreement between... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 834 |
EFTA01282678.txt |
Certificate of Incumbency of Southern Trust Company, Inc. |
Darren K. Indyke, Secretary of Southern Trust Company, Inc. |
none |
none |
2015-02-26 |
Certificate |
dataset_10 |
|
This document is a Certificate of Incumbency for Southern Trust Company, Inc., certifying that... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0001036 |
gemini-2.0-flash-001 |
| 835 |
EFTA01282702.txt |
COVER SHEET FOR GLOBAL MARKETS WITH NETTING CHECKLIST |
Ajinkya Natarajan |
none |
none |
October 10, 2015 |
form |
dataset_10 |
|
This document is a cover sheet and netting information storage sheet related to an ISDA Master... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
Cynthia Cuomo, Milagros Morales |
NC40330 |
gemini-2.0-flash-001 |
| 836 |
EFTA01282704.txt |
TBMA/ISMA GLOBAL MASTER REPURCHASE AGREEMENT |
|
none |
none |
2015-02-26 |
agreement |
dataset_10 |
|
This document is a Global Master Repurchase Agreement between Deutsche Bank AG and Southern... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
SDNY_GM_00038238 |
gemini-2.0-flash-001 |
| 837 |
EFTA01282750.txt |
TERMINATION AGREEMENT |
|
none |
none |
2016-12-07 |
agreement |
dataset_10 |
|
This document is a Termination Agreement between Deutsche Bank AG and Southern Trust Company,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
SDNY_GM_00038284, DB-SDNY-0001108, EFTA_00 I 48893 |
gemini-2.0-flash-001 |
| 838 |
EFTA01282752.txt |
2002 ISDA Master Agreement |
|
suspicious |
possible |
2013-10-28 |
Master Agreement |
dataset_10 |
|
This document is a 2002 ISDA Master Agreement between Deutsche Bank AG and Southern Trust... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
SDNY_GM_00038286 |
gemini-2.0-flash-001 |
| 839 |
EFTA01282795.txt |
TERMINATION AGREEMENT |
|
none |
none |
2016-12-07 |
agreement |
dataset_10 |
|
This document is a Termination Agreement between Deutsche Bank AG and Southern Trust Company,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SONY-0001153 |
gemini-2.0-flash-001 |
| 840 |
EFTA01282797.txt |
Option Agreement and Approval Form |
|
none |
none |
None |
Form |
dataset_10 |
|
This document is an Option Agreement and Approval Form for Southern Trust Company Inc. with... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 841 |
EFTA01282815.txt |
Trading Authorization Limited to Purchases and Sales of Securities |
|
none |
none |
None |
Trading Authorization |
dataset_10 |
|
This document is a trading authorization form from Deutsche Bank, granting an agent the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0001204 |
gemini-2.0-flash-001 |
| 842 |
EFTA01282816.txt |
Amendment Agreement |
|
none |
none |
October 12, 2015 |
Amendment Agreement |
dataset_10 |
|
This document is an amendment agreement between Deutsche Bank AG and Southern Trust Company,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
EFTA01282816 |
gemini-2.0-flash-001 |
| 843 |
EFTA01282820.txt |
ISDA Credit Support Annex and Securities Account Control Agreement |
|
suspicious |
possible |
2013-10-28 |
legal filing |
dataset_10 |
|
This document is a Credit Support Annex to an ISDA Master Agreement between Deutsche Bank AG and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
SDNY_GM_00038385 |
gemini-2.0-flash-001 |
| 844 |
EFTA01282853.txt |
Truth-in-Savings Rate Information Disclosure Addendum |
Deutsche Bank Trust Company Americas |
none |
none |
2014-01-28 |
letter |
dataset_10 |
|
This document is a letter from Deutsche Bank Trust Company Americas to Butterfly Trust,... |
Financial transactions/money flow |
Butterfly Trust |
DB-SDNY-0001242 |
gemini-2.0-flash-001 |
| 845 |
EFTA01282866.txt |
Option Agreement and Approval Form |
Deutsche Bank |
none |
none |
N/A |
Form |
dataset_10 |
|
This document is an Option Agreement and Approval Form for The Haze Trust account at Deutsche... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
09-P1MAOr 27 O1A 1 (05/I 1) |
gemini-2.0-flash-001 |
| 846 |
EFTA01282871.txt |
Trading instructions via electronic media |
Branca Sforza, Director, Deutsche Bank Securities Inc. |
none |
none |
October 13, 2017 |
letter |
dataset_10 |
|
This letter from Deutsche Bank Securities Inc. to Jeffrei Epstein outlines the terms and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
WIN167620 OD/36030M
SDNY_GPA 00038436
DB-SDNY-0001260
EF1'A_00 149045 |
gemini-2.0-flash-001 |
| 847 |
EFTA01282872.txt |
Trading Authorization Limited to Purchases and Sales of Securities |
|
none |
none |
2016-12-01 |
legal filing |
dataset_10 |
|
This document is a trading authorization form from Deutsche Bank Wealth Management, granting an... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
WM 163315 006409 12515 |
gemini-2.0-flash-001 |
| 848 |
EFTA01282873.txt |
DBTCA Deposit Account Opening Application |
|
none |
none |
None |
application |
dataset_10 |
|
This document is a deposit account opening application with Deutsche Bank Trust Company Americas... |
Financial transactions/money flow |
— |
13-AWM•01131 |
gemini-2.0-flash-001 |
| 849 |
EFTA01282876.txt |
Deposit Account Opening Application |
|
none |
none |
None |
application |
dataset_10 |
|
This document is a deposit account opening application for Deutsche Asset & Wealth Management.... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 850 |
EFTA01282879.txt |
DBTCA Deposit Account Opening Application |
|
none |
none |
None |
Application |
dataset_10 |
|
This document is a deposit account opening application with Deutsche Asset & Wealth Management,... |
Financial transactions/money flow |
— |
13.AWM4101 |
gemini-2.0-flash-001 |
| 851 |
EFTA01282882.txt |
DBTCA Deposit Account Opening Application |
|
none |
none |
2/27/2013 |
Application |
dataset_10 |
|
This document is a DBTCA Deposit Account Opening Application. It outlines different account... |
Financial transactions/money flow |
— |
NAOSOD00015974-001 '101600 |
gemini-2.0-flash-001 |
| 852 |
EFTA01282885.txt |
Account Application |
|
suspicious |
none |
None |
application |
dataset_10 |
|
This document is an application to open an account with Deutsche Bank Trust Company Americas... |
Financial transactions/money flow |
— |
DB-SDNY-0001304, DB-SDNY-0001305, DB-SDNY-0001306, DB-SDNY-0001307 |
gemini-2.0-flash-001 |
| 853 |
EFTA01282889.txt |
Account Title and Joint Application Information |
|
none |
none |
None |
Legal Filing |
dataset_10 |
|
This document is a joint account application or agreement with Deusche.Bank Trust Company... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0001308
DB-SDNY-0001309
DB-SDNY-0001310 |
gemini-2.0-flash-001 |
| 854 |
EFTA01282892.txt |
DBTCA Deposit Account Opening Application |
|
none |
none |
20/AUCW2003 |
Application |
dataset_10 |
|
This document is a deposit account opening application for Deutsche Bank Trust Company Americas.... |
Financial transactions/money flowBusiness dealings |
— |
NA 050000014609000102669 |
gemini-2.0-flash-001 |
| 855 |
EFTA01282896.txt |
DBTCA Deposit Account Opening Application |
|
none |
none |
None |
application |
dataset_10 |
|
This document is a deposit account opening application for Deutsche Bank Trust Company Americas... |
Financial transactions/money flow |
— |
DB-SDNY-0001319 |
gemini-2.0-flash-001 |
| 856 |
EFTA01282900.txt |
DBTCA Deposit Account Opening Application |
|
none |
none |
None |
application |
dataset_10 |
|
This document is a deposit account opening application for Deutsche Bank Trust Company Americas... |
Financial transactions/money flow |
— |
13-AWM-0101 |
gemini-2.0-flash-001 |
| 857 |
EFTA01282904.txt |
DBTCA Deposit Account Opening Application |
|
none |
none |
None |
application |
dataset_10 |
|
This document is a Deutsche Bank Trust Company Americas (DBTCA) deposit account opening... |
Financial transactions/money flow |
— |
13.AWM-0101 |
gemini-2.0-flash-001 |
| 858 |
EFTA01282908.txt |
DBTCA Deposit Account Opening Application |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a DBTCA Deposit Account Opening Application form. It outlines the terms and... |
Financial transactions/money flow |
— |
DB-SDNY-0001331, DB-SDNY-0001332, DB-SDNY-0001333, DB-SDNY-0001334, DB-SDNY-0001335, DB-SDNY-0001336, DB-SDNY-0001337, DB-SDNY-0001338 |
gemini-2.0-flash-001 |
| 859 |
EFTA01282916.txt |
DBTCA Deposit Account Opening Application |
|
none |
none |
None |
application |
dataset_10 |
|
This document is a DBTCA Deposit Account Opening Application form. It outlines various account... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0001339 |
gemini-2.0-flash-001 |
| 860 |
EFTA01282920.txt |
DBTCA Deposit Account Opening Application |
|
none |
none |
None |
application |
dataset_10 |
|
This document is a deposit account opening application for Deutsche Bank Trust Company Americas.... |
Financial transactions/money flow |
— |
DB-SDNY-0001343 |
gemini-2.0-flash-001 |
| 861 |
EFTA01282924.txt |
DBTCA Deposit Account Opening Application |
|
none |
none |
None |
application |
dataset_10 |
|
This document is a Deutsche Bank Trust Company Americas (DBTCA) Deposit Account Opening... |
Financial transactions/money flow |
— |
DB-SDNY-0001347 |
gemini-2.0-flash-001 |
| 862 |
EFTA01282927.txt |
DBTCA Deposit Account Opening Application |
|
none |
none |
None |
application |
dataset_10 |
|
This document is a Deutsche Bank Trust Company Americas (DBTCA) Deposit Account Opening... |
Financial transactions/money flowLegal matters/litigation |
— |
13.AWM-0101 |
gemini-2.0-flash-001 |
| 863 |
EFTA01282930.txt |
DBTCA Deposit Account Opening Application |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a deposit account opening application for Deutsche Bank Trust Company Americas... |
Financial transactions/money flowLegal matters/litigation |
— |
13-AWM.0101 |
gemini-2.0-flash-001 |
| 864 |
EFTA01282933.txt |
DBTCA Deposit Account Opening Application |
|
none |
none |
None |
application |
dataset_10 |
|
This document is a deposit account opening application for Deutsche Bank Trust Company Americas... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 865 |
EFTA01282936.txt |
DBTCA Deposit Account Opening Application |
|
none |
none |
None |
application |
dataset_10 |
|
This document is a Deutsche Bank Trust Company Americas (DBTCA) deposit account opening... |
Financial transactions/money flow |
— |
DB-SDNY-0001365 |
gemini-2.0-flash-001 |
| 866 |
EFTA01282939.txt |
DBTCA Deposit Account Opening Application |
|
none |
none |
None |
Application |
dataset_10 |
|
This document is a deposit account opening application for the Butterfly Trust with Deutsche... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0001368 |
gemini-2.0-flash-001 |
| 867 |
EFTA01282943.txt |
Business Deposit Account Opening Application |
|
none |
none |
11/07/2014 |
application |
dataset_10 |
|
This document is a Business Deposit Account Opening Application for Deutsche Bank Trust Company... |
Financial transactions/money flowBusiness dealings |
— |
NAOSOD00017998-000130326 |
gemini-2.0-flash-001 |
| 868 |
EFTA01282947.txt |
Business Deposit Account Opening Application |
|
none |
none |
10272011 |
application |
dataset_10 |
|
This document is a business deposit account opening application for LSJE LLC at Deutsche Bank... |
Financial transactions/money flowBusiness dealings |
— |
NAOSOD00016530-000136010 |
gemini-2.0-flash-001 |
| 869 |
EFTA01282950.txt |
Business Deposit Account Opening Application |
|
none |
none |
None |
application |
dataset_10 |
|
This document is a Business Deposit Account Opening Application for Deutsche Bank Trust Company... |
Financial transactions/money flowBusiness dealings |
— |
NAOSOD00016612-000136829 |
gemini-2.0-flash-001 |
| 870 |
EFTA01282953.txt |
Business Deposit Account Opening Application |
|
none |
none |
None |
application |
dataset_10 |
|
This document is a Business Deposit Account Opening Application for Deutsche Bank Trust Company... |
Financial transactions/money flow |
— |
NrOSCD00019071-000148823 |
gemini-2.0-flash-001 |
| 871 |
EFTA01282956.txt |
Client Relationship |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a form related to a client relationship with Deutsche Bank, specifically for... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0001391 |
gemini-2.0-flash-001 |
| 872 |
EFTA01282959.txt |
Business Deposit Account |
|
none |
none |
07/12/2016 |
application |
dataset_10 |
|
This document is an application for a business deposit account at Deutsche Bank for Prytanee... |
Financial transactions/money flowBusiness dealings |
— |
WM167245 015524.090816 |
gemini-2.0-flash-001 |
| 873 |
EFTA01282962.txt |
Business Deposit Account Application for The Haze Trust |
|
none |
none |
02/09/1999 |
application |
dataset_10 |
|
This document is a business deposit account application for The Haze Trust at Deutsche Bank. It... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 874 |
EFTA01282965.txt |
Account Application |
Deutsche Bank |
suspicious |
none |
12/14/2016 |
form |
dataset_10 |
|
This document is an account application form from Deutsche Bank for Zorro Management, LLC, dated... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0001400 |
gemini-2.0-flash-001 |
| 875 |
EFTA01282968.txt |
The 2017 Caterpillar Trust Account |
|
none |
none |
01/03/2017 |
form |
dataset_10 |
|
This document is an application form for opening an account with Deutsche Bank for The 2017... |
Financial transactions/money flow |
— |
DB-SDNY-0001403 |
gemini-2.0-flash-001 |
| 876 |
EFTA01282971.txt |
Account Application |
|
none |
none |
None |
form |
dataset_10 |
|
This document is an account application form for Deutsche Bank Trust Company Americas. It... |
Financial transactions/money flow |
— |
DB-SDNY-0001406, DB-SDNY-0001407, DB-SONY-0001408, DB-SDNY-0001409 |
gemini-2.0-flash-001 |
| 877 |
EFTA01282975.txt |
DBTCA Deposit Account Opening Application |
|
none |
none |
20/A00/2003 |
application |
dataset_10 |
|
This document is a deposit account opening application for Deutsche Bank Trust Company Americas... |
Financial transactions/money flowBusiness dealings |
— |
13-AWNM-0101
NAOSOD00014609-0001026S9 |
gemini-2.0-flash-001 |
| 878 |
EFTA01282979.txt |
DBTCA Deposit Account Opening Application |
|
none |
none |
None |
application |
dataset_10 |
|
This document is a deposit account opening application for The Haze Trust with Deutsche Bank... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 879 |
EFTA01282983.txt |
DBTCA Deposit Account Opening Application |
|
none |
none |
None |
application |
dataset_10 |
|
This document is a DBTCA Deposit Account Opening Application form. It outlines the different... |
Financial transactions/money flowBusiness dealings |
— |
13.AWM.0101 |
gemini-2.0-flash-001 |
| 880 |
EFTA01282987.txt |
Deposit Account Opening Application |
|
none |
none |
None |
application |
dataset_10 |
|
This document is a deposit account opening application for Deutsche Bank Trust Company Americas... |
Financial transactions/money flow |
— |
DB-SONY-0001425, DB-SDNY-0001426, DB-SDNY-0001427, DB-SDNY-0001428, SDNY_GM_00038603, SDNY_GM_00038604 |
gemini-2.0-flash-001 |
| 881 |
EFTA01282991.txt |
DBTCA Deposit Account Opening Application |
|
none |
none |
None |
Application |
dataset_10 |
|
This document is a DBTCA Deposit Account Opening Application form. It outlines various account... |
Financial transactions/money flow |
— |
134WM-0101 |
gemini-2.0-flash-001 |
| 882 |
EFTA01282995.txt |
DBTCA Deposit Account Opening Application |
|
none |
none |
None |
Application |
dataset_10 |
|
This document is a deposit account opening application for Deutsche Bank Trust Company Americas... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0001441 |
gemini-2.0-flash-001 |
| 883 |
EFTA01282999.txt |
DBTCA Deposit Account Opening Application |
|
none |
none |
None |
application |
dataset_10 |
|
This document is a DBTCA Deposit Account Opening Application form. It outlines the terms and... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 884 |
EFTA01283003.txt |
DBTCA Deposit Account Opening Application |
|
none |
none |
None |
Application |
dataset_10 |
|
This document is a deposit account opening application for Deutsche Bank Trust Company Americas... |
Financial transactions/money flow |
— |
13.AWM4101 |
gemini-2.0-flash-001 |
| 885 |
EFTA01283006.txt |
DBTCA Deposit Account Opening Application |
|
none |
none |
None |
Application |
dataset_10 |
|
This document is an application form for opening a deposit account with Deutsche Bank Trust... |
Financial transactions/money flowBusiness dealings |
— |
AMA-0101 |
gemini-2.0-flash-001 |
| 886 |
EFTA01283009.txt |
DBTCA Deposit Account Opening Application |
|
none |
none |
None |
application |
dataset_10 |
|
This document is a deposit account opening application form for Deutsche Bank Trust Company... |
Financial transactions/money flow |
— |
13-AWM.0101 |
gemini-2.0-flash-001 |
| 887 |
EFTA01283012.txt |
DBTCA Deposit Account Opening Application |
|
none |
none |
N/A |
application |
dataset_10 |
|
This document is a Deutsche Bank Trust Company Americas (DBTCA) deposit account opening... |
Financial transactions/money flow |
— |
13AWM4101 |
gemini-2.0-flash-001 |
| 888 |
EFTA01283015.txt |
DBTCA Deposit Account Opening Application |
|
none |
none |
9//g1/23 |
Application |
dataset_10 |
|
This document is a Deutsche Bank Trust Company Americas (DBTCA) Deposit Account Opening... |
Financial transactions/money flow |
— |
NAOSODD0015602-000104611 |
gemini-2.0-flash-001 |
| 889 |
EFTA01283018.txt |
DBTCA Deposit Account Opening Application |
|
none |
none |
None |
application |
dataset_10 |
|
This document is a DBTCA Deposit Account Opening Application form. It outlines various account... |
Financial transactions/money flowBusiness dealings |
— |
AWM.Ol01 |
gemini-2.0-flash-001 |
| 890 |
EFTA01283021.txt |
DBTCA Deposit Account Opening Application |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a Deutsche Bank Trust Company Americas (DBTCA) deposit account opening... |
Financial transactions/money flow |
— |
NAOSOD00016602-00 It 04411 |
gemini-2.0-flash-001 |
| 891 |
EFTA01283024.txt |
DBTCA Deposit Account Opening Application |
|
none |
none |
None |
application |
dataset_10 |
|
This document is an application to open a deposit account with Deutsche Bank Trust Company... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 892 |
EFTA01283028.txt |
DBTCA Deposit Account Opening Application |
|
none |
none |
None |
application |
dataset_10 |
|
This document is a DBTCA Deposit Account Opening Application form. It outlines the terms and... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 893 |
EFTA01283031.txt |
Business Deposit Account Opening Application |
|
none |
none |
11/0712014 |
application |
dataset_10 |
|
This document is a business deposit account opening application for Deutsche Bank Trust Company... |
Financial transactions/money flowBusiness dealings |
— |
NAOSOD00017998 - 000130326, WM134571 MEN 072913 |
gemini-2.0-flash-001 |
| 894 |
EFTA01283035.txt |
Business Deposit Account Opening Application |
|
none |
none |
None |
application |
dataset_10 |
|
This document is a Business Deposit Account Opening Application for Deutsche Bank Trust Company... |
Financial transactions/money flowBusiness dealings |
— |
NA0S0D0001651L-000135866
W14134871 0111024.072913 |
gemini-2.0-flash-001 |
| 895 |
EFTA01283038.txt |
Business Deposit Account Opening Application |
|
none |
none |
10.27.2011 |
application |
dataset_10 |
|
This document is a business deposit account opening application for LBJE LLC with Deutsche Bank... |
Financial transactions/money flowBusiness dealings |
— |
NA0S0D00016530-000136010 |
gemini-2.0-flash-001 |
| 896 |
EFTA01283041.txt |
Business Deposit Account Opening Application |
|
none |
none |
2/24/16 |
application |
dataset_10 |
|
This document is a Business Deposit Account Opening Application for Deutsche Bank Trust Company... |
Financial transactions/money flowBusiness dealings |
— |
NAOSOP00016612-000136829 |
gemini-2.0-flash-001 |
| 897 |
EFTA01283044.txt |
Custody Account Agreement and Related Documents |
|
none |
none |
2014-12-18 |
legal filing |
dataset_10 |
|
This document is a custody account agreement between Jeffrey Epstein and Deutsche Bank Trust... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
WM134649, 015629.122413 |
gemini-2.0-flash-001 |
| 898 |
EFTA01283066.txt |
Business Deposit Account Opening Application |
|
none |
none |
2017 |
application |
dataset_10 |
|
This document is a business deposit account opening application for The 2017 Caterpillar Trust... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0001527 |
gemini-2.0-flash-001 |
| 899 |
EFTA01283069.txt |
Option Agreement and Approval Form |
|
none |
none |
05/11 |
form |
dataset_10 |
|
This document is an Option Agreement and Approval Form for Jeepers Inc. with Deutsche Bank,... |
Financial transactions/money flowBusiness dealings |
— |
9142_ |
gemini-2.0-flash-001 |
| 900 |
EFTA01283074.txt |
Trading Instructions via Electronic Media |
Paul Barrett, Director, Deutsche Bank |
none |
none |
October 13, 2017 |
letter |
dataset_10 |
|
This letter from Deutsche Bank outlines the terms and conditions under which they will accept... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
JeffreiEpstein |
N4G023804. N4G024943; N4G024935, N4G023812, N4G024950 |
gemini-2.0-flash-001 |