Dashboard

5218

Total Documents

4228

Text Extracted

2376

AI Analyzed

280
Gems Found

2458

Unique Entities

5118 / 100

Set 10 / Set 11

Top Gems

10/10 set10

EFTA01265886.pdf

This is the federal indictment against Jeffrey Epstein filed in the Southern District of New York, charging him with sex trafficking conspiracy and sex trafficking of minors. The document details alle...

notable_figures witness_testimony legal_proceedings

9/10 set10

EFTA01284127.pdf

This is a Deutsche Bank Know Your Customer (KYC) review document for Jeffrey Epstein and his related entities, conducted in 2017 as a periodic review for high-risk remediation. The document details ba...

notable_figures financial_transactions witness_testimony legal_proceedings

9/10 set10

EFTA01284012.pdf

This is a Deutsche Bank Know Your Customer (KYC) document for Jeffrey Epstein's Butterfly Trust, containing detailed banking information and background checks. The document provides extensive financia...

notable_figures financial_transactions witness_testimony

9/10 set10

EFTA01283985.pdf

This document contains Deutsche Bank's Know Your Customer (KYC) application for Jeffrey Epstein's Neptune LLC accounts, detailing his $200 million transfer from JPMorgan in 2013 to fund his NYC home o...

notable_figures financial_transactions legal_proceedings

9/10 set10

EFTA01283923.pdf

This is a Deutsche Bank KYC (Know Your Customer) form from 2013 documenting Jeffrey Epstein's account opening for his company Mort Inc. The document details his transfer from JP Morgan, estimated $50-...

notable_figures financial_transactions

9/10 set10

EFTA01283897.pdf

This is a Deutsche Bank KYC (Know Your Customer) document from 2013 establishing banking relationships for Jeffrey Epstein and his company Jeepers Inc. The document details Epstein's wealth profile, b...

notable_figures financial_transactions legal_proceedings

9/10 set10

EFTA01283834.pdf

This is a Know Your Customer (KYC) form from Deutsche Bank documenting the opening of accounts for Jeffrey Epstein's Butterfly Trust in October 2013, with checking and money market accounts totaling a...

notable_figures financial_transactions witness_testimony

9/10 set10

EFTA01282246.pdf

This is a Deutsche Bank KYC (Know Your Customer) document from 2018 for Jeffrey Epstein's entities including Jege Inc, Jege LLC, and Jeepers Inc. The document reveals that despite Epstein's known crim...

notable_figures financial_transactions witness_testimony legal_proceedings

9/10 set10

EFTA01282195.pdf

This is a comprehensive Know Your Customer (KYC) document from Deutsche Bank's Private Wealth Management division for Jeffrey Epstein and his related entities (Southern Trust Company Inc. and Zorro Ma...

notable_figures financial_transactions witness_testimony

9/10 set10

EFTA01282185.pdf

A Deutsche Bank Know Your Customer (KYC) form from February 2018 for opening a deposit account for Jeffrey Epstein's "2017 Caterpillar Trust" to hold membership interests in IGO Company LLC. The docum...

notable_figures financial_transactions legal_proceedings witness_testimony

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Top Entities

Fifth Third Bank (537) Jeffrey Epstein (448) Amanda Kirby (412) Deutsche Bank Trust Company Americas (311) St. Thomas (286) Deutsche Bank (275) Deutsche Bank Trust Co. Americas (169) Southern Financial LLC (105) ADP (92) Richard Kahn (88) Cesar Taverns (82) TD Ameritrade (82) Ghislaine Maxwell (81) Jeffrey E. Epstein (75) Blue Chip Capital LLC (71) Thomasville NC (65) Darren K. Indyke (59) Palm Beach (54) United States Virgin Islands (53) New York (52) Oxford Health (52) Shocker Holdings LLC (51) Thomasville, NC (49) Vickers Investments LLC (48) Scio Verum Corporation (47) Darren Indyke (43) Fifth Third Mortgage Company (43) HBRK Associates Inc. (40) Requiro Terra LLC (40) Helene Tolentino (39) Paul Morris (39) Credit Lyonnais (38) Jeanne Brennan (38) Southern Trust Company, Inc. (38) Butterfly Trust (36) Palm Beach, FL (35) Bank of America (33) Disco Scientia Corporation (33) Harry Beller (32) DBTCA (30) Fifth Third Private Bank (30) NES, LLC (30) Arthur Tendler (29) Bear Stearns (29) Stewart Oldfield (28) American Express (27) Karyna Shuliak (27) Mande Kirby (27) Chase (26) New York, NY (26)