🔍 Explore the Archive

Filter 415+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D5: Procedural Violations ✕ V12: Witness Consistency ✕ DOJ DataSet-10 ✕ Clear all
415 documents
Relevance Value ↓ Pages ↓ Words ↓
financial record DataSet-10
EFTA01271378
EFTA01271378.pdf
After Five Days Return To: PO Box 9146 1 First Bank San Juan PR 00908-0146 …
V15 D6 D5 V12
📄 4 pg PDF 58.2
financial record DataSet-10
EFTA01271775
EFTA01271775.pdf
STATEMENT OF ACCOUNT i First Bank STATEMENT DATE …
V15 V12 D5 D4 D6
📄 320 pg PDF 66.6
email DataSet-10
EFTA01790163
EFTA01790163.pdf
From: Richard Kahn Sent: Friday, March 6, 2015 9:18 PM To: jeffrey E. Subject: Fwd: P…
D4 V16 D1 D5 V12
📄 8 pg PDF 43.9
financial record DataSet-10
EFTA01284238
EFTA01284238.pdf
Deutsche Bank Deutsche Bank Must Co. Americas …
V15 D1 V12 D5 P21
📄 3 pg PDF 63.9
financial record DataSet-10
EFTA01502040
EFTA01502040.pdf
sr. . ilea-, For the Period 3/1/12 to 3/31/12 Account Summary Account Beginning Net Ending Net Change …
P21 V15 V12 D6 D5
📄 1 pg PDF 65.2
financial record DataSet-10
EFTA01284165
EFTA01284165.pdf
Deutsche Bank El Deutsche Bank Must Co. Americas …
V15 V12 D1 D6 D5
📄 2 pg PDF 64.9
legal filing DataSet-10
EFTA01363302
EFTA01363302.pdf
Page 15 748 F.2d 602, *; 1984 U.S. App. LEXIS 15990, **; 1984-2 Trade Cas. (CCH) P66,311; 40 Fed. R. Serv. 2d (Callaghan) 954 On November 22, 1977, …
D5 V12 P22
📄 1 pg PDF 49.8
financial record DataSet-10
EFTA01284294
EFTA01284294.pdf
Deutsche Bank El Deutsche Bank Must Co. Americas …
V15 V12 D1 D5 D6
📄 3 pg PDF 64.8
financial record DataSet-10
EFTA01284327
EFTA01284327.pdf
Deutsche Bank El Deutsche Bank Must Co. .Americas …
V15 D1 P21 V12 D5
📄 3 pg PDF 64.6
financial record DataSet-10
EFTA01284767
EFTA01284767.pdf
Deutsche Bank El Deutsche Bank Trust Co. Americas …
V15 D1 V12 P21 D5
📄 3 pg PDF 64.7
financial record DataSet-10
EFTA01284167
EFTA01284167.pdf
Deutsche Bank El Deutsche Bank Must Co. Americas …
V15 V12 D1 D6 D5
📄 2 pg PDF 65.0
unknown DataSet-10
EFTA01363366
EFTA01363366.pdf
Page 9 509 F. Supp. 815, *; 1981 U.S. Dist. LEXIS 11119, **; 1981-2 Trade Cas. (CCH) P64,165 The Court's conclusion…
V12 D2 P22 D5 P24
📄 1 pg PDF 55.2
financial record DataSet-10
EFTA01284636
EFTA01284636.pdf
Deutsche Bank El Deutsche Bank Must Co. .Americas …
V15 D1 V12 P21 D5
📄 3 pg PDF 64.6
financial record DataSet-10
EFTA01495078
EFTA01495078.pdf
JPMorgan Chase Bank, N.A. JEEPERS, INC. ACCT. 270 Park Avenue, New…
V15 P21 P17 V12 D5
📄 1 pg PDF 57.1
email DataSet-10
EFTA01876756
EFTA01876756.pdf
To: Barrett, Paul From: Jeffrey Epstein Sent Thur 7/26/2012 7:03:00 PM Subject: Re: Revised Portfolio ok On Thu, Jul 26, 2012 at 3:00 PM, Barrett, Paul S …
P21 V15 V12 D5
📄 4 pg PDF 52.0
financial record DataSet-10
EFTA01284876
EFTA01284876.pdf
Deutsche Bank El Deutsche Bank Trust Co. Americas 1)ARRI.\ b. INDYKEPLLC …
V15 P21 D5 V12 D1
📄 4 pg PDF 63.7
legal filing DataSet-10
EFTA01734801
EFTA01734801.pdf
Case 1:15-cv-07433-RWS Document 422 Filed 09/06/16 Page 1 of 8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK …
V9 V12 D7 D5 V13
📄 8 pg PDF 82.4
financial record DataSet-10
EFTA01284467
EFTA01284467.pdf
Deutsche Bank 0 Deutsche Bank Must Co. .Americas …
V15 D1 V12 D5 P21
📄 3 pg PDF 57.9
legal filing DataSet-10
EFTA01735410
EFTA01735410.pdf
Case 9:08-cv-80736-KAM Document 41 Entered on FLSD Docket 10/27/2010 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT…
D5 D6 V9 V11 V12
📄 9 pg PDF 77.5
financial record DataSet-10
EFTA01284265
EFTA01284265.pdf
Deutsche Bank 0 Deutsche Bank Must Co. .Americas …
V15 V12 D1 D6 D5
📄 2 pg PDF 66.9
legal filing DataSet-10
EFTA01377948
EFTA01377948.pdf
Page 12 2009 U.S. Dist. LEXIS 139535, * be compelled to admit that such documents existed, admit that the documents were in his posses…
D5 V9 V13 V12 D6
📄 1 pg PDF 70.1
financial record DataSet-10
EFTA01284803
EFTA01284803.pdf
Deutsche Bank El Deutsche Bank Trust Co. Americas …
V15 P21 D1 D5 V12
📄 6 pg PDF 72.9
financial record DataSet-10
EFTA01284473
EFTA01284473.pdf
Deutsche Bank El Deutsche Bank Trust Co. .Americas …
V15 D1 P21 V12 D5
📄 3 pg PDF 65.5
unknown DataSet-10
EFTA01358948
EFTA01358948.pdf
Page 14 889 F.3d 116, *; 2018 U.S. App. LEXIS 11909, ** To evidence intentional deceit, the plaintiffs present: expert witness testimony describing …
D5 V12 D6 V9
📄 1 pg PDF 54.0