🔍 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
EFTA01510089
EFTA01510089.pdf
For the Period 4/I/I Ito 4/30/II
Securities purchased or sold through J.P.Morgan Securities LLC ("JPMS") (1) other than mutual funds, are cleared through J.P.Morgan Clearing Corp. rJPMCC"), an aff…
P21
V15
D1
D6
V12
email
DataSet-10
EFTA02073370
EFTA02073370.pdf
To: I I
From: Natalia Molotkova
Sent Tue 8/18/2015 4:4 : 1
Subject: Change Date for o Moscow (Rec Loc#VUKYVN) (Email Ref: 1…
P18
P17
V9
V10
D6
financial record
DataSet-10
EFTA01372091
EFTA01372091.pdf
Deutsche Bank
P.O. Box 1776, Baltimore, MD 21203
February 1,2019 - February 28,2019
…
V15
V12
D6
P21
financial record
DataSet-10
EFTA01506861
EFTA01506861.pdf
03 2004
JPMorgan Chase Bank
345 Park Avenue, New York, NY 10154-1002
…
V15
D6
D4
P21
unknown
DataSet-10
EFTA01316922
EFTA01316922.pdf
Invoice Number:
Invoice Date: Jun 11. 2004
…
V15
P18
P19
P23
D4
unknown
DataSet-10
EFTA01521637
EFTA01521637.pdf
GHISLAINE MAXWELL ACCT.
For the Period 4/1/13…
V15
D4
D6
financial record
DataSet-10
EFTA01284704
EFTA01284704.pdf
Deutsche Bank
Deutsche Bank Must Co. .Americas
…
V15
D1
V12
D6
P21
financial record
DataSet-10
EFTA01309657
EFTA01309657.pdf
Questions or Changes?
ccingular'
p _ AT&T Wireless
•-•mi k
…
V15
P23
P21
P19
D4
unknown
DataSet-10
EFTA01521850
EFTA01521850.pdf
GHISLAINE MAXWELL ACCT.
For the Period 10/1/13 to 1…
V15
D4
P17
P21
V11
email
DataSet-10
EFTA01845834
EFTA01845834.pdf
To: coin'
From: jeffrey epstein
Sent Mon 11/28/2011 5:44:25 AM
Subject Re:
I will try morning
Sony for all the typos .Sent from my iPhone
On Nov 27, 2011, at 6:45 PMmm…
P22
P23
D1
V16
D4
unknown
DataSet-10
EFTA01480848
EFTA01480848.pdf
Is this a Cash Intensive business? (Cashintenswe No
businesses/entitles exist In various Industry sectors and
include, but are not limited to convenience …
V15
P17
P21
D4
P20
unknown
DataSet-10
EFTA01493696
EFTA01493696.pdf
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 11/1/12 to 11/3(1/12
…
V15
D6
P21
D5
financial record
DataSet-10
EFTA01313688
EFTA01313688.pdf
Invoice Number: 4.396.27871
Invoice Date: Sep 16.2002
…
P23
P18
V15
V9
D4
unknown
DataSet-10
EFTA01315771
EFTA01315771.pdf
Invoice Number: 7-784-65149
Invoice Date: Aug 08.2005
…
V15
P19
D6
P23
D4
financial record
DataSet-10
EFTA01285070
EFTA01285070.pdf
Deutsche Bank El
Deutsche Bank Must Co. .Arncricas
…
V15
V12
D1
D6
P21
unknown
DataSet-10
EFTA01489549
EFTA01489549.pdf
J.P.Morgan
FINANCIAL TRUST COMPANY INC ACCT.
…
V15
D6
D1
financial record
DataSet-10
EFTA01528988
EFTA01528988.pdf
04
JPMorgan Chase Bank
2003
Account Number:
JEFFREY EPSTEIN
345 Park Avenue, New York, NY 10154-1002
Confidential
Page 1 of 5
Asset Account Portfolio
April 1 - April 30, 2003
Table of Contents
Portfol…
V15
P21
D1
V12
D4
unknown
DataSet-10
EFTA01361376
EFTA01361376.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby cut orles and deems Deutsche Bonk Alex. Br…
V15
D1
D6
P21
D5
unknown
DataSet-10
EFTA01505720
EFTA01505720.pdf
06 12003 JP51organ Chase Bank
345 Park Avenue, New York, NY 10154-1002
…
V15
D6
P21
email
DataSet-10
EFTA01655683
EFTA01655683.pdf
From:
To:
Subject: 2/26 News Clippings
Date: Wed, 26 Feb 2025 12:29:23 +0000
Importance: Normal
Attachments: 2.26.2025__FBI__Daily_News_Briefing.pdf
Inline…
D6
V10
D8
V13
financial record
DataSet-10
EFTA01524482
EFTA01524482.pdf
J.P. Morgan
Primary Account
GHISLAINE MAXWELL …
V15
P21
D1
unknown
DataSet-10
EFTA01450334
EFTA01450334.pdf
8. Satisfaction of Indebtedness
Client agrees to satisfy, upon demand, any indebtedness, including any interest and commission charges. Client further agrees to pay the reasonable
…
P17
V15
D6
P21
V16
unknown
DataSet-10
EFTA01687909
EFTA01687909.pdf
lir
SDNY_00016228
Page 7192
Pa,..:e GN
EFTA01687909
Inmate
From
Rodrigu…
D6
V13
P22
D8
P20
unknown
DataSet-10
EFTA01507112
EFTA01507112.pdf
05 INN JPMorgan Chase Bank
345 Park Avenue. New York, NY 10154-1002
…
V15
P21
D6
D1
P24