🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
financial record
DataSet-10
EFTA01315219
EFTA01315219.pdf
Invoice Number: 5-965-71232
Invoice Date: Oct 22. 2001
…
V15
P18
P23
V9
D4
unknown
DataSet-10
EFTA01459909
EFTA01459909.pdf
Deutsche Bank AG, London Branch
®Aprll 2015
…
V15
D4
D6
P21
D2
unknown
DataSet-10
EFTA01384200
EFTA01384200.pdf
important nfor matron and D sclosres
The Role of Pershing
• Pershing carries your account as clearing broker pursuant to a clearing agreement with your financial institution. Pershing may acce…
V15
V12
D6
P21
P22
financial record
DataSet-10
EFTA01285633
EFTA01285633.pdf
Deutsche Bag*
Deutsche Bank Must Co. Americas
…
V15
V12
D1
D6
P21
financial record
DataSet-10
EFTA01286301
EFTA01286301.pdf
Deutsche Bank El
Deutsche Bank Must Co. Americas
…
V15
V12
D1
D6
P21
email
DataSet-10
EFTA01823584
EFTA01823584.pdf
To: Boris Nikolic
From: Jeffrey Epstein
Sent: Thur 1/28/2010 2:46:00 PM
Subject: Re: Re:
i understand„ the ratio of run to leap is way too high
On Thu, Jan 28, 2010 at 9:41 AM, Bo…
P17
D6
P23
D5
D4
financial record
DataSet-10
EFTA01564469
EFTA01564469.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714.11
Primary Account:
For the Period 8/1/13 to 8/30/13
J.P. Morgan Team
Janet Young
00018722 DPI 802 211 24313 NNNNNNNNNNN P 1 000000000 D1 0000
G…
V15
P21
D1
V12
P22
financial record
DataSet-10
EFTA01367867
EFTA01367867.pdf
Important notes
The asset allocations described herein are formulated by the Regional Investment Committee within Wealth Management (RIC) and may utilize the following asset class components: U.S…
P21
P22
V15
D1
D6
financial record
DataSet-10
EFTA01361566
EFTA01361566.pdf
Deutsche Asset
& Wealth Management
Regulation E Disclosure for Remittance Transfer
Deutsch…
V15
D6
P21
V11
unknown
DataSet-10
EFTA01484986
EFTA01484986.pdf
JPMorgan
Private Bank
JEFFREY EPSTEIN
Account Number …
V15
D1
D6
P21
financial record
DataSet-10
EFTA01505336
EFTA01505336.pdf
09 2002
J.P. Morgan Securities Inc.
…
V15
V12
D6
P21
unknown
DataSet-10
EFTA01512654
EFTA01512654.pdf
J.P.Morgan
FINANCIAL TRUST COMPANY, INC. ACCT.
…
V15
D1
P21
D6
D2
flight record
DataSet-10
EFTA01734044
EFTA01734044.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W Beivend Dr…
P18
P23
V15
P21
D4
unknown
DataSet-10
EFTA01391296
EFTA01391296.pdf
GLDUS124 BBR Partners
iCapital Advisors, LLC Form ADV Part 2A
consistent with the Code of Ethics: and
…
P21
D1
P20
V15
D6
financial record
DataSet-10
EFTA01482920
EFTA01482920.pdf
JPMorgan
Private Bank
Primary Account:
JEFFREY E EPSTEIN …
V15
D6
D4
unknown
DataSet-10
EFTA01491011
EFTA01491011.pdf
J.P.Morgan
FINANCIAL TRUST COMPANY INC ACCT.
…
V15
D6
P21
D1
email
DataSet-10
EFTA01468810
EFTA01468810.pdf
Subject: Re: Fw: Checks Update - Zorro Development Corporation [C]
From: Paul Morris ‹ >
Date: Tue, 13 May 2014 13:11:05 -0400
To: Amanda Kirby ‹ >
Classification:…
V15
P23
D4
D5
P21
financial record
DataSet-10
EFTA01725150
EFTA01725150.pdf
Your Statement
Statement Fon EPSTEIN & CO
Mobile Number…
V15
D6
P21
V11
D2
financial record
DataSet-10
EFTA01524902
EFTA01524902.pdf
JPMorgan Chase Bank. NA. DUPLICATE Primary Account:
P O Box 6076
Newark,…
V15
D1
D6
P17
email
DataSet-10
EFTA01913878
EFTA01913878.pdf
To: Danielsiad
Fran: Jeffrey E.
Sent Sun 7/20/2014 3:23:24 PM
Subject Re: Hello Jeffrey
you will have the money monday, you can send the girls to toorw and copy me i will make sure
th…
V14
P17
V16
D4
D6
unknown
DataSet-10
EFTA01521084
EFTA01521084.pdf
GHISLAINE MAXWELL ACCT
For the Period 211/12 to 2/29/1…
V15
D4
P21
V11
D5
unknown
DataSet-10
EFTA01369718
EFTA01369718.pdf
Double Eagle Acquisition Corp. (NASDAQ: "EAGLU")
$500 million IPO — largest (tied) post-crisis offering at pricing
DB led the $500mm IPO …
V15
P21
D1
D8
D4
unknown
DataSet-10
EFTA01522569
EFTA01522569.pdf
CHISLA IN E MA XWELL-HY ACCT.
For the Period 7/1/11 to 7/31/11
Type …
P21
V15
D1
unknown
DataSet-10
EFTA01428940
EFTA01428940.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Execution Version
Proprietary and Confidential
AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT
OF
GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (U.S.), L.P.
(A Delawar…
P21
V15
P24
D1
V11