Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
9101 EFTA01348614.txt None JEFFREY EPSTEIN none none 2014-05-13 check dataset_10 This document is a photograph of a check from Jeffrey Epstein, dated May 7, 2014, for $145.ea.... Financial transactions/money flow — 1023 gemini-2.0-flash-001
9102 EFTA01348616.txt Payment to World Fuel Services JEGE, LLC / JEFFREY EPSTON none none 05/13/2014 check dataset_10 This document is a copy of a check from JEGE, LLC, associated with Jeffrey Epstein, to World... Financial transactions/money flow — P00102101 gemini-2.0-flash-001
9103 EFTA01348618.txt None JEGE, LLC none none 2014-04-28 check dataset_10 The document is a scanned image of a check from JEGE, LLC to Vector- Lonq island MacArthur for... Financial transactions/money flow — None gemini-2.0-flash-001
9104 EFTA01348619.txt CONFIDENTIAL none none None other dataset_10 This document is marked as confidential and appears to be part of a legal record... — DB-SDNY-0035537 gemini-2.0-flash-001
9105 EFTA01348620.txt None JEGE, LLC MOW* FUNK TRUST JEFFREY EPS1III4 none none 2014-02-05 check dataset_10 The document is a scanned image of a check for $169.93 from JEGE, LLC, associated with Jeffrey... Financial transactions/money flow Vancouver International Airport Mak/ • t 0000001699 gemini-2.0-flash-001
9106 EFTA01348622.txt None JEFFREY EPSTEIN none none 2014-04-19 check dataset_10 This document is a check from Jeffrey Epstein to the Port Authority of NY & NJ for $772.60,... Financial transactions/money flow — 1401210 gemini-2.0-flash-001
9107 EFTA01348624.txt None JEGE,LLC JEFFREY IPPON none none 4/7/2014 check dataset_10 This document is a scanned image of a check from JEGE, LLC to World Fuel Services. The check is... Financial transactions/money flow World Fuel Services 000 LC 170 gemini-2.0-flash-001
9108 EFTA01348632.txt None JEGE, LLC none none 3/15/2014 check dataset_10 This document is a check from JEGE, LLC to Barton Aeroacoustics, Inc. for $5,042.00, dated March... Financial transactions/money flow Barton Aeroacoustics, Inc 1014 gemini-2.0-flash-001
9109 EFTA01348638.txt None JEFFREY EPSTEIN, JEGE, LLC none none 02/19/2014 check dataset_10 This document is a copy of a check from JEGE, LLC/Jeffrey Epstein to the Port Authority of NY &... Financial transactions/money flow Port Authority of NY & NJ None gemini-2.0-flash-001
9110 EFTA01348640.txt Payment JEGE, LLC none none 2013-12-31 check dataset_10 This document is a copy of a check from JEGE, LLC to William J. Dimuro for $4,965.50 for... Financial transactions/money flow — N212JE, 1009 gemini-2.0-flash-001
9111 EFTA01348642.txt None JEGE, LLC suspicious none 11/18/2010 check dataset_10 The document is a scanned image of a check for $49,955.63 from JEGE, LLC, an entity associated... Financial transactions/money flow — 1007 gemini-2.0-flash-001
9112 EFTA01348646.txt None JEGE, LLC none none 2013-11-18 check dataset_10 This document is a check from JEGE, LLC to J. Mauro for $19,371.93, dated November 18, 2013. The... Financial transactions/money flowBusiness dealings J. Mauro 1004 gemini-2.0-flash-001
9113 EFTA01348648.txt None JEGE, LLC / JEFFREY EPSTF2/ none none None check dataset_10 The document is a copy of a check from JEGE, LLC, potentially linked to Jeffrey Epstein, to... Financial transactions/money flowTravel/logistics — None gemini-2.0-flash-001
9114 EFTA01348650.txt None JEGE, LLC JEFFREY X PITEIN none none 11/20/2013 check dataset_10 This document is a scanned image of a check from JEGE, LLC, associated with Jeffrey Epstein, to... Financial transactions/money flow The Port Authority of NY & NJ 1003 gemini-2.0-flash-001
9115 EFTA01348652.txt None JEGE, LLC none none 2019-01-30 check dataset_10 This document is a check from JEGE, LLC to William J. DiMauro for $1,000.00 for pilot services... Financial transactions/money flow — 1338 gemini-2.0-flash-001
9116 EFTA01348653.txt None none none None other dataset_10 The document appears to be a photograph of a document or label, with fragmented and nonsensical... — GSL (9)00010- ANOS 1VI1N3OldN00 LLSS£00-ANOS-90 (9)9 d INI80 21 •Clai 01 lNHflSufld - 1\111N3OUNO0 gemini-2.0-flash-001
9117 EFTA01348654.txt Payment to Jetex Flight Support JEGE, LLC none none 2015-09-08 other dataset_10 This document is a payment order from JEGE, LLC to Jetex Flight Support for $8,887.70. The... Financial transactions/money flowTravel/logisticsBusiness dealings — n°00 is 287e gemini-2.0-flash-001
9118 EFTA01348656.txt Vector- Long Island MacArthur JEFFREY EPSTEIN none none 11/20/2013 check dataset_10 This document is a scanned image of a check from Jeffrey Epstein to Vector- Long Island... Financial transactions/money flow — O90451 OF gemini-2.0-flash-001
9119 EFTA01348658.txt None JEGE, LLC none none 11/20/2013 check dataset_10 This document is a check from JEGE, LLC to the Port Authority of NY & NJ for $1288.00. It... Financial transactions/money flow Port Authority or NY & NJ None gemini-2.0-flash-001
9120 EFTA01348664.txt None Roadruck rrrifOilkaaan, Ina none none 03/06/2015 check dataset_10 The document is a legal copy of a check issued on March 6, 2015, from Roadruck rrrifOilkaaan,... Financial transactions/money flow — n1OO1263O gemini-2.0-flash-001
9121 EFTA01348666.txt None none none None other dataset_10 The document is a scanned image of a financial document, possibly a check, with various markings... Financial transactions/money flow — 69L1.9100- WO- ANOS ival\ISOldN00 9999£00-ANGS-90 gemini-2.0-flash-001
9122 EFTA01348667.txt Payment to Crohn's and Colitis Foundation GRATITUDE AMERICA, LTD / DEUTSCHE BANK TRUST COMPANY AMERICAS none none 2018-04-27 check dataset_10 This document is a check from Gratitude America, LTD to the Crohn's and Colitis Foundation for... Financial transactions/money flowBusiness dealings — 0000337 gemini-2.0-flash-001
9123 EFTA01348671.txt None GRATITUDE AMERICA, LTD none none 2018-03-15 check dataset_10 This document is an image of a check from GRATITUDE AMERICA, LTD to The Shakespeare Theatre of... Financial transactions/money flowBusiness dealings — 336 gemini-2.0-flash-001
9124 EFTA01348672.txt None none none None other dataset_10 The document appears to be a scan of a deposit slip. Due to the poor text quality, detailed... Financial transactions/money flow — None gemini-2.0-flash-001
9125 EFTA01348673.txt None DEUTSCHE BANK TRUST COMPANY AMERICAS none none 2018-01-19 check dataset_10 The document is a check from Deutsche Bank Trust Company Americas to Paul Krassner for... Financial transactions/money flow — 1-103/210 gemini-2.0-flash-001
9126 EFTA01348675.txt None GRATITUDE AMERICA, LTD none none 2017-11-08 check dataset_10 This document is a check from GRATITUDE AMERICA, LTD to UJA - Federation Of New York for... Financial transactions/money flowBusiness dealings — 1403/210 328 gemini-2.0-flash-001
9127 EFTA01348676.txt None none none None other dataset_10 The document is a description of security features found on a document, likely a check. It lists... — EFTA01348676 gemini-2.0-flash-001
9128 EFTA01348677.txt None DEUTSCHE SANK TRUST, GRATITUDE AMERICA, LTD, COMPANY AMERICAS none none 2017-11-13 check dataset_10 This document is a check for $5,000.00 issued by DEUTSCHE SANK TRUST, GRATITUDE AMERICA, LTD,... Financial transactions/money flow — 1403/2/0 gemini-2.0-flash-001
9129 EFTA01348678.txt None none none None other dataset_10 The document appears to be a scanned image of a label or sign, containing fragmented text and a... — EFTA01348678 gemini-2.0-flash-001
9130 EFTA01348679.txt None Deutsche Bank Trust Company Americas none none 2017-11-01 check dataset_10 This document is a check from Deutsche Bank Trust Company Americas to International Peace... Financial transactions/money flow — AUM0A gemini-2.0-flash-001
9131 EFTA01348681.txt None GRATITUDE AMERICA, LTD, DEUTSCHE BANK TRUST COMPANY AMERICAS none none 2017-10-18 check dataset_10 The document is a check from GRATITUDE AMERICA, LTD to the Chopra Foundation for $50,000.00,... Financial transactions/money flowBusiness dealings — 1-1031210 gemini-2.0-flash-001
9132 EFTA01348683.txt None DEUTSCHE BANK TRUST COMPANY AMERICAS none none 2017-08-23 check dataset_10 This document is a check from Deutsche Bank Trust Company Americas to JTCC for $25,000.00. The... Financial transactions/money flow — 1-103/210 gemini-2.0-flash-001
9133 EFTA01348684.txt None none none None check dataset_10 The document is a scanned image of a check. The check is made out to EIB&T (BR G & TRUST) from... Financial transactions/money flow — None gemini-2.0-flash-001
9134 EFTA01348685.txt None GRATITUDE AMERICA, LTD / DEUTSCHE BANK TRUST COMPANY AMERICAS none none 2017-08-21 check dataset_10 This document is a check from Gratitude America, LTD to The O'Gorman Garden for $30,000.00,... Financial transactions/money flow The O'Gorman Garden, Alice Buchanan 00003 gemini-2.0-flash-001
9135 EFTA01348687.txt Payment to NYS Office of the Attorney General GRATITUDE AMERICA, LTD none none 2017-05-11 check dataset_10 The document is a check from Gratitude America, LTD to the NYS Office of the Attorney General... Financial transactions/money flowLegal matters/litigation — v00032311 gemini-2.0-flash-001
9136 EFTA01348689.txt None none none None other dataset_10 The document appears to be a photograph of a document or label with handwritten notes, but the... — None gemini-2.0-flash-001
9137 EFTA01348690.txt None GRATITUDE AMERICA, LTD none none 2017-05-08 check dataset_10 This document is a check from Gratitude America, LTD to Met Orchestra Musicians for $50,000.00,... Financial transactions/money flow — v00032010 gemini-2.0-flash-001
9138 EFTA01348692.txt Payment to The Department of Treasury DEUTSCHE BANK TRUST COMPANYAMERICAS GRATITUDE-AMERICATLTD none none 2017-05-11 check dataset_10 This document is a check from Deutsche Bank Trust Company Americas to the Department of Treasury... Financial transactions/money flow The Department of Treasury 1.1031210 gemini-2.0-flash-001
9139 EFTA01348696.txt Walk MS none none 2017-03-30 check dataset_10 This document is a check from GRATITUDE AMERICA, LTD to Walk MS for $5,000.00, dated March 30,... Financial transactions/money flowPhilanthropy Walk MS 1.1031210 gemini-2.0-flash-001
9140 EFTA01348697.txt ENDORSE HERE none none None other dataset_10 The document is a scanned image of a check endorsement area, showing Provident Bank and the... Financial transactions/money flow — 221272303, 605609410 gemini-2.0-flash-001
9141 EFTA01348698.txt University of Arizona Foundation Center for Consciousness Studies GRATITUDE AMERICA, LTD none none 2017-04-18 check dataset_10 This document is a check from GRATITUDE AMERICA, LTD to the University of Arizona Foundation for... Financial transactions/money flowPhilanthropy/Donations — 313 gemini-2.0-flash-001
9142 EFTA01348700.txt None GRATITUDE AMERICA, LTD none none 2017-03-24 check dataset_10 This document is a check from GRATITUDE AMERICA, LTD to The Film Society of Lincoln Center for... Financial transactions/money flowBusiness dealings — 29593240 gemini-2.0-flash-001
9143 EFTA01348701.txt None none none None financial_document dataset_10 The document appears to be an image of a financial document, possibly a check. Due to the poor... Financial transactions/money flow — None gemini-2.0-flash-001
9144 EFTA01348702.txt None GRATITUDE AMERICA, LTD none none 2017-03-02 check dataset_10 The document is a check from GRATITUDE AMERICA, LTD to Noam Chomsky for $20,000.00. It was... Financial transactions/money flow — None gemini-2.0-flash-001
9145 EFTA01348704.txt None GRATITUDE AMERICA, LTD none none 2017-03-06 check dataset_10 The document is a check from GRATITUDE AMERICA, LTD to Paul Krassner for $5,000.00, dated March... Financial transactions/money flow Paul Krassner None gemini-2.0-flash-001
9146 EFTA01348705.txt ENDORSE HERE none none 03/08/17 other dataset_10 This document appears to be a scanned image of a financial document, possibly a check or deposit... Financial transactions/money flow — EFTA01348705 gemini-2.0-flash-001
9147 EFTA01348706.txt None Deutsche Bank Trust none none 2017-02-06 check dataset_10 This document is a check from Deutsche Bank Trust to The Institute for Music & Brain Science for... Financial transactions/money flowBusiness dealings The Institute for Music & Brain Science, Mark Tramo MO PhD None gemini-2.0-flash-001
9148 EFTA01348707.txt None none none 2017-03-04 other dataset_10 The document is a scanned image of a financial document dated 2017-03-04. It appears to be a... Financial transactions/money flow — None gemini-2.0-flash-001
9149 EFTA01348708.txt None none none 2/1/2017 check dataset_10 This document is a check from GRATITUDE AMERICA, LTD to Charlie Albright for $50,000.00, dated... Financial transactions/money flow Charlie Albright 308 gemini-2.0-flash-001
9150 EFTA01348710.txt None GRATITUDE AMERICA, LTD none none 2017-01-17 check dataset_10 The document is a check from GRATITUDE AMERICA, LTD to Dr. Robert Trivers for $10,000.00, dated... Financial transactions/money flow — 305 gemini-2.0-flash-001
9151 EFTA01348712.txt 3rd Quarterly Payment of 4 GRATITUDE AMERICA, LTD none none 2016-08-01 check dataset_10 The document is a check from GRATITUDE AMERICA, LTD to Jeremy Rubin for $25,000.00, dated August... Financial transactions/money flow — 1.1031210 gemini-2.0-flash-001
9152 EFTA01348713.txt None none none None other dataset_10 This document appears to be a scanned image of a form or financial instrument. The text is... — EFTA01348713 gemini-2.0-flash-001
9153 EFTA01348714.txt 3rd Quarterly Payment of 4 GRATITUDE AMERICA, LTD none none 2016-08-01 check dataset_10 The document is a check from GRATITUDE AMERICA, LTD to Leon Botstein for $37,500.00,... Financial transactions/money flow — OOOO364O gemini-2.0-flash-001
9154 EFTA01348715.txt Endorsement none none None other dataset_10 The document is a photograph of a check endorsement. It indicates that the check is to be paid... Financial transactions/money flow — None gemini-2.0-flash-001
9155 EFTA01348716.txt ORDER OF none none None other dataset_10 The document appears to be a label or sign, possibly related to an 'Order of real Association'.... — EFTA01348716 gemini-2.0-flash-001
9156 EFTA01348717.txt None DEUTSCHE BANK TRUST COMPANY AMERICAS none none 4/19/2016 check dataset_10 This document is a check from Deutsche Bank Trust Company Americas to Jeremy Rubin for... Financial transactions/money flow — None gemini-2.0-flash-001
9157 EFTA01348719.txt None GRATITUDE AMERICA, LTD none none 2016-03-18 check dataset_10 The document is an image of a check from Gratitude America, LTD to the Crohn's and Colitis... Financial transactions/money flowPhilanthropy — 303 gemini-2.0-flash-001
9158 EFTA01348720.txt ENDORSE HERE none none None other dataset_10 This document appears to be a fragment of a form or label, possibly indicating where to endorse... — EFTA01348720 gemini-2.0-flash-001
9159 EFTA01348721.txt None none none 2016-03-04 check dataset_10 This document is a check from GRATITUDE AMERICA, LTD to The Hasty Pudding Institude for... Financial transactions/money flow — None gemini-2.0-flash-001
9160 EFTA01348722.txt None none none None other dataset_10 The document is a scanned image of a label or document containing identification numbers and... — DB-SDNY-0035643 gemini-2.0-flash-001
9161 EFTA01348729.txt None Jackson National Life Insurance Company none none 2014-12-18 check dataset_10 This document is a check from Jackson National Life Insurance Company to the Jeffrey E. Epstein... Financial transactions/money flowPersonal relationships THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 83 DTD... Wilx047345 gemini-2.0-flash-001
9162 EFTA01348731.txt Payment from The 2007 Jeffrey E. Epstein Insurance Trust #3 Jackson National Life Insurance Company none none 2017-11-13 check dataset_10 This document is an image of a check for $9,382.40 from The 2007 Jeffrey E. Epstein Insurance... Financial transactions/money flow — 1006 gemini-2.0-flash-001
9163 EFTA01348733.txt Payment to Jackson National Life Insurance Company THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 DM 11/01/2007 none none 2016-10-26 check dataset_10 This document is a check from The 2007 Jeffrey E. Epstein Insurance Trust #3 to Jackson National... Financial transactions/money flowBusiness dealings Jackson National Life Insurance Company 1605 gemini-2.0-flash-001
9164 EFTA01348735.txt Payment to Jackson National Life Insurance Company THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 suspicious none 2007-11-01 check dataset_10 The document is a check from THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 to Jackson National... Financial transactions/money flowBusiness dealings — None gemini-2.0-flash-001
9165 EFTA01348741.txt None none none 6/27/2017 other dataset_10 The document is an image of a check from The Haze Trust to the Insurance Office of Central Ohio... Financial transactions/money flowBusiness dealings — 1-103/210 gemini-2.0-flash-001
9166 EFTA01348743.txt None none none None check dataset_10 This document is a legal copy of a check. It states that it can be used in the same way as the... Financial transactions/money flow — 2.233 gemini-2.0-flash-001
9167 EFTA01348749.txt None COMPANY MANUS none none None check dataset_10 This document is a copy of a check from COMPANY MANUS to Insurance Office of Central Onto. It... Financial transactions/money flow — 0103/4E011C0001351411‘15/ gemini-2.0-flash-001
9168 EFTA01348765.txt None none none 8/62014 check dataset_10 This document is an image of a check for $112,394.08 made out to Insurance Office of Central... Financial transactions/money flow Insurance Office of Central Ohio LICS210 gemini-2.0-flash-001
9169 EFTA01348769.txt None NEFTUNE,LLC suspicious none 01/17/2014 check dataset_10 The document is a check from NEFTUNE, LLC to Gary King, Governor, for $5,200.00. This... Financial transactions/money flowPolitical connections/influence Gary King kr Governor None gemini-2.0-flash-001
9170 EFTA01348771.txt None Insurance Office of Central Ohio none none 04/08/2014 check dataset_10 This document is a scanned image of a check from Insurance Office of Central Ohio to NEPTUNE,... Financial transactions/money flow NEPTUNE, LLC 1126750043 gemini-2.0-flash-001
9171 EFTA01348777.txt Payment to Stokes Mechanical Contractor, Inc. NEPTUNE, LLC none none 2014-02-24 check dataset_10 This document is a check from Neptune, LLC to Stokes Mechanical Contractor, Inc. for $521.93,... Financial transactions/money flow — CI48029 gemini-2.0-flash-001
9172 EFTA01348781.txt None NEPTUNE, LLC none none 01/1 /2014 check dataset_10 This document is a check from NEPTUNE, LLC to Insurance Mat of Gate OW, dated 01/1/2014. It... Financial transactions/money flow Insurance Mat of Gate OW 55930S gemini-2.0-flash-001
9173 EFTA01348783.txt None DEUTSCHE SAM TRUST COMPANY AMERICAS none none 01/15/2014 check dataset_10 This document is a scanned image of a check from Deutsche Sam Trust Company Americas to... Financial transactions/money flow — 7710306742 gemini-2.0-flash-001
9174 EFTA01348795.txt Payment to Labonte Construction Services, LLC NEPTUNE, LLC none none 2015-06-08 check dataset_10 This document is a check from NEPTUNE, LLC to Labonte Construction Services, LLC for $14,450.00... Financial transactions/money flowBusiness dealings — 1185 gemini-2.0-flash-001
9175 EFTA01348798.txt None none none None other dataset_10 The document is a scanned image of what appears to be a check, payable to Wells A G B for... Financial transactions/money flow — None gemini-2.0-flash-001
9176 EFTA01348803.txt None Anne M Gannon,Constitutional Tax Coiled none none 2015-05-27 check dataset_10 This document is a check dated May 27, 2015, for $92.95 from Anne M Gannon to NEPTUNE, LLC. The... Financial transactions/money flow — None gemini-2.0-flash-001
9177 EFTA01348806.txt Check Image none none None other dataset_10 The document is an image of a check made out to Wells Fargo Bank, N.A. for deposit only to... Financial transactions/money flow — None gemini-2.0-flash-001
9178 EFTA01348807.txt Payment Document V NEPTUNE, LLC none none N/A other dataset_10 This document is a scanned image of a payment document involving V NEPTUNE, LLC and DEUTSCHE... Financial transactions/money flow — 8a1-42/INS gemini-2.0-flash-001
9179 EFTA01348808.txt SANCTUARY GARDENS CORPORATION none none None other dataset_10 This document is a record or label associated with SANCTUARY GARDENS CORPORATION. It contains... — EL603I.00010- ANOS 1VIIN130IANO0 6ZLS£00-ANGS-90 gemini-2.0-flash-001
9180 EFTA01348812.txt None none none None other dataset_10 This document appears to be a page with a confidentiality notice, a document ID, and a filename.... — DB-SDNY-0035733 gemini-2.0-flash-001
9181 EFTA01348814.txt Deposit Slip none none 2015-05-26 other dataset_10 This document is a deposit slip from Capitol Carpet Inc. to BankUnited, dated 2015-05-26. It... Financial transactions/money flow — 0000260002 gemini-2.0-flash-001
9182 EFTA01348825.txt Medical ins reimb Oct 2014- Septmber 20152015 NEPTUNE, LLC none none 2015-04-06 check dataset_10 This document is a check from NEPTUNE, LLC to reimburse medical insurance for the period of... Financial transactions/money flowEmployment/staffing — 1.103.210 gemini-2.0-flash-001
9183 EFTA01348826.txt PURSUANT TO FED. R. CRIM. P. 6(e) none none 04/15/15 other dataset_10 This document appears to be a label or header extracted from an image, referencing Federal Rules... — EFTA01348826 gemini-2.0-flash-001
9184 EFTA01348833.txt None NEPTUNE, LLC none none 2015-03-25 check dataset_10 This document is a check from NEPTUNE, LLC to Insurance Office of Central Ohio for $1,931.00,... Financial transactions/money flowBusiness dealings — 1-103-210 gemini-2.0-flash-001
9185 EFTA01348835.txt Check Image none none 3/12/2015 other dataset_10 This document is a legal copy of a check from NEPTUNE, LLC to DEUTIO*10410( TRUST COMPANY... Financial transactions/money flow — 4713726156 gemini-2.0-flash-001
9186 EFTA01348843.txt None NEPTUNE, LLC none none 02/01/2015 check dataset_10 The document is an image of a check from NEPTUNE, LLC to New Hampshire Insurance Company for... Financial transactions/money flow — 416766176? gemini-2.0-flash-001
9187 EFTA01348847.txt None NEPTUNE, LLC none none 2016-03-31 check dataset_10 The document is a check from NEPTUNE, LLC to Insurance Office of Central Ohio for $2,113.00,... Financial transactions/money flow — 1036 gemini-2.0-flash-001
9188 EFTA01348856.txt Payment to Wells Fargo Bank none none None other dataset_10 The document appears to be a scan of a payment instrument, possibly a check, made out to Wells... Financial transactions/money flow — OS3107513 gemini-2.0-flash-001
9189 EFTA01348861.txt None none none None other dataset_10 The document is an image of a financial instrument, possibly a check, involving Neptune, LLC and... Financial transactions/money flow — EFTA01348861 gemini-2.0-flash-001
9190 EFTA01348863.txt Medical iris reimb Oct 2015- Septmber 2016 none none 2/5/2016 check dataset_10 This document is an image of a check from Deutsche Bank Trust Company Americas to Neptune, LLC... Financial transactions/money flowMedical expenses — 1201 gemini-2.0-flash-001
9191 EFTA01348871.txt Vehicle Registration renewal 2006 Bentle none none 2015-12-15 check dataset_10 This document is a check made out to NEPTUNE, LLC for $52.50, dated December 15, 2015. The memo... Financial transactions/money flow — Atin4064 gemini-2.0-flash-001
9192 EFTA01348877.txt Payment to Insurance Office of Central Ohio NEPTUNE, LLC none none 2015-12-21 check dataset_10 This document is a check from NEPTUNE, LLC to the Insurance Office of Central Ohio for... Financial transactions/money flowBusiness dealingsInsurance — 1.103-210 1006 gemini-2.0-flash-001
9193 EFTA01348878.txt BANK FOR DITOSIT ON1N INSURANCE OFFICE 01: CENTRAL 01110 ACCOUNTMMI none none None other dataset_10 The document appears to be a label or record containing account information for a bank or... Financial transactions/money flow — None gemini-2.0-flash-001
9194 EFTA01348891.txt Insurance Payment NEPTUNE, LLC none none 2015-10-07 check dataset_10 This document is a check from Neptune, LLC to Insurance Office of Central Ohio for $36,380.00.... Financial transactions/money flowBusiness dealings — Polic#0002406962 INV # 197846 gemini-2.0-flash-001
9195 EFTA01348897.txt None NEPTUNE, LLC none none 2015-09-30 check dataset_10 This document is a check from NEPTUNE, LLC to Labonte Construction Services, LLC for $3,909.10,... Financial transactions/money flow — 1003 gemini-2.0-flash-001
9196 EFTA01348900.txt PAY TO THE ORDER OF WELLS FARGO BANK, N.A. FOR DEPOSIT ONLY ENERGY EFFICIENT ELECTRIC INC none none 1419:10 '8 '03d other dataset_10 The document appears to be a scan of a check indicating a deposit to Wells Fargo Bank for Energy... Financial transactions/money flow — SOOZ9L00 WO ANUS LZ9SCOO-ANOS-90 1VIIN1301ANO0 (e)9 gemini-2.0-flash-001
9197 EFTA01348906.txt None none none None other dataset_10 The document is a photograph of what appears to be a deposit slip associated with Sanctuary... Financial transactions/money flow — L0Z910O1010- AN0S LZ9S£00-ANOS-2O gemini-2.0-flash-001
9198 EFTA01348907.txt Payment to Labonte Construction Services, LLC NEPTUNE, LLC none none 2015-07-27 financial document dataset_10 This document is a check from Neptune, LLC to Labonte Construction Services, LLC for $20,531.00.... Financial transactions/money flowReal estate/propertiesBusiness dealings — 1002 gemini-2.0-flash-001
9199 EFTA01348909.txt Payment to Delaware Secretary of State NEPTUNE, LLC none none 2015-08-04 check dataset_10 This document is a check from NEPTUNE, LLC to the Delaware Secretary of State for $522.50. The... Financial transactions/money flow — 1186 gemini-2.0-flash-001
9200 EFTA01348912.txt None none none None other dataset_10 The document is a photograph of a check, likely from Wells Fargo Bank. Due to the poor text... Financial transactions/money flow — None gemini-2.0-flash-001