🔍 Explore the Archive
Filter 10+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D6: Institutional Capture ✕
D8: Suppression Patterns ✕
D5: Procedural Violations ✕
D4: Geographic Coordination ✕
DOJ DataSet-10 ✕
Clear all
unknown
DataSet-10
EFTA01363892
EFTA01363892.pdf
rdc
Person Name: Jeffrey E. Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D8
D4
D6
D5
unknown
DataSet-10
EFTA01363578
EFTA01363578.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D4
D8
D6
D5
unknown
DataSet-10
EFTA01296110
EFTA01296110.pdf
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
on your subject name(s) in the required…
P22
D8
D6
D4
D5
unknown
DataSet-10
EFTA01363878
EFTA01363878.pdf
rdc
Person Name: Jeffrey E. Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D4
D8
D6
D5
unknown
DataSet-10
EFTA01364235
EFTA01364235.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D4
D8
D6
D5
unknown
DataSet-10
EFTA01370836
EFTA01370836.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
P23
D4
D8
D6
D5
unknown
DataSet-10
EFTA01364217
EFTA01364217.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D8
D4
D6
D5
unknown
DataSet-10
EFTA01377370
EFTA01377370.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/3012018
…
P23
D4
D8
D6
D5
unknown
DataSet-10
EFTA01370848
EFTA01370848.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
P23
D8
D4
D6
D5
unknown
DataSet-10
EFTA01368236
EFTA01368236.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB27000P - Deutsche Bank - CAR Integration
Batch Date: 4/2/2018
…
P23
D8
D4
D6
D5