🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D4: Geographic Coordination ✕
V15: Financial Verification ✕
DOJ DataSet-10 ✕
🟡 Medium Value ✕
Clear all
email
DataSet-10
EFTA01372545
EFTA01372545.pdf
From: Brigid Macias
Sent: 7/9/2019 8:26:15 AM
To: Kimberly Hart Daphne Cales
CC: Stewart Oldfield
Subject: R…
V15
D4
D6
unknown
DataSet-10
EFTA01347784
EFTA01347784.pdf
(C)
CD c0
…
D4
V15
financial record
DataSet-10
EFTA01581989
EFTA01581989.pdf
Statement of Account INV REP
20ST
…
V15
D4
unknown
DataSet-10
EFTA01360128
EFTA01360128.pdf
327
OWTSCHE BANK TRUST
COMPANY AMERICAS
…
V15
D4
unknown
DataSet-10
EFTA01460120
EFTA01460120.pdf
Entity Self-Certification Form
Appendix 2: Non-US Beneficiary/Non-US Beneficial Owner Self-Certification Form
Deutsche Bank AG and its affiliates (collectively, 'Deutsche Bank') collect …
V15
D1
D4
unknown
DataSet-10
EFTA01520440
EFTA01520440.pdf
J.PMorgan
GHISLAINE MAXWELL ACCT. O52167006
…
V15
D4
V11
P17
email
DataSet-10
EFTA01454257
EFTA01454257.pdf
From: PBW/WM/MIS ETL/PBW 15116 [email protected]
Sent: 5/17/2014 2:32:45 AM
To: [email protected]
Subject: RM0081851 Daily De…
V15
D4
unknown
DataSet-10
EFTA01691814
EFTA01691814.pdf
Itemized Details For.
Account Number.
Customer Service Number 1-800-937-8997
Ap…
P18
P19
V15
D4
email
DataSet-10
EFTA01930865
EFTA01930865.pdf
To: Jeffrey Epstein ieevacation mail.comj
Cc: Larry Visoski
From: Richard Kahn
Sent Thur 3/20/2014 4:28:13 PM
Subject Re: Engine induction ESN 726121 & 726122
i spoke with…
V15
D4
unknown
DataSet-10
EFTA01357276
EFTA01357276.pdf
Richard Kahn
HBRK Associates Inc
575 Lexington Avenue, 4th Floor,
New York, New York 10022
On Dec 19, 2013, at 9:01 AM, Aracely Sanchez wrote:
…
V15
D4
unknown
DataSet-10
EFTA01809867
EFTA01809867.pdf
"Giuffrida, David J" Jeffre E stein
[email protected]> "Barrett, Paul S" Panetta
headlines
Jeffrey,
B
The followin…
V15
D6
D4
unknown
DataSet-10
EFTA01298720
EFTA01298720.pdf
Search results for ""Enhanced ICU Offshore Leaks Database Page I of 3
OFFSHORE LEAKS DATABASE
by The I…
D4
V15
unknown
DataSet-10
EFTA01451047
EFTA01451047.pdf
David Fo!karts-Landau
Group Chief Economist
Member…
D4
V15
D6
unknown
DataSet-10
EFTA01468287
EFTA01468287.pdf
Trade Type,Trade ID,DealGroupID,MTM,Ccy,Secondary MTM,Secondary
CCY,Counterparty,Trade Date,Eff. Date,Settlement Date,Maturity Date,Delivery
Date,Not.Amt 1,Not.Ccyl,Not.Amt 2,Not.Ccy2,Quantity,Ref. En…
V15
D4
D6
email
DataSet-10
EFTA01403081
EFTA01403081.pdf
Subject: RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I]
From: Melinda Roy
Date: Mon, 21 Mar 2016 16:17:11 -0400
To: Komal Shahani
Cc: gtopwmbankingexceptioncheck rocessin @list.db.co…
V15
D6
D1
D4
financial record
DataSet-10
EFTA01384256
EFTA01384256.pdf
The European Central Bank (the' ECB' ) and other credit institutions introduced' negative interest rates . Negative interest expense may be charged to your account if you have a
deposit of foreign c…
V15
D1
D4
email
DataSet-10
EFTA01449787
EFTA01449787.pdf
From: Paul Morris
Sent: 9/26/2013 11.11 MI
To:
Subject: Re: Checking in [CI
Classification: Confidential
yes
Paul Morris
Managing Di…
D4
V15
D5
unknown
DataSet-10
EFTA01393479
EFTA01393479.pdf
GLDUS1 30 Aspen Grove Capital. LLC
Glendower Capital Team
Core members of senior team have worked together for 15 years
…
V15
P17
D4
P20
unknown
DataSet-10
EFTA01472787
EFTA01472787.pdf
Trade Type,Trade ID,DealGroupID,MTM,Ccy,Secondary MTM,Secondary
CCY,Counterparty,Trade Date,Eff. Date,Settlement Date,Maturity Date,Delivery
Date,Not.Amt 1,Not.Ccyl,Not.Amt 2,Not.Ccy2,Quantity,Ref. En…
V15
D4
D6
email
DataSet-10
EFTA01468542
EFTA01468542.pdf
Subject: Re: Fw: New Banking Account:- Zorro Development Corp acc 7
From: Amanda Kirby
Date: Fri, 25 Apr 2014 15:24:22 -0400
To: Shivani Kacholia
Cc: Gaurav Bhargav
Manish-m Gupta
…
V15
D4
D1
email
DataSet-10
EFTA01372241
EFTA01372241.pdf
From:
Sent: 4/9/2019 1:41:34 AM
To:
Subject: RM0082289 Daily Deposit Report 20190409
RM CODE 82289 04/08/19
…
V15
D4
P21
email
DataSet-10
EFTA01420392
EFTA01420392.pdf
Subject: Re: Butterfly trust [C]
From: Richard Kahn
Date: Fri, 30 Dec 2016 10:32:34 -0500
To: Stewart Oldfield
Cc: Cynthia Rodriguez
okspeak later or we can also speak tuesday
whatever is better for…
P21
V15
D1
D4
P19
email
DataSet-10
EFTA01804303
EFTA01804303.pdf
From: Peter Mandelson <
Sent: Sunday, March 20, 2011 1:35 PM
To: [email protected]'
Subject: …
D4
P23
V15
email
DataSet-10
EFTA01435933
EFTA01435933.pdf
Subject: Re: DB preferred deposits and CDs - rate update as of 2/5/18
From: Paul Barrett ‹ >
Date: Tue, 06 Feb 2018 20:05:02 -0500
To: Stewart Oldfield a>
I owe you a call. …
V15
D1
P17
P22
D4