🔍 Explore the Archive
Filter 779+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P17: Network Mapping ✕
D1: Who Benefits ✕
D4: Geographic Coordination ✕
DOJ DataSet-10 ✕
Clear all
unknown
DataSet-10
EFTA01389129
EFTA01389129.pdf
KYC flint Page 12 of 22
One sheet must be established for EACH INDIVIDU…
V15
P17
D1
P23
D4
unknown
DataSet-10
EFTA01478921
EFTA01478921.pdf
Deutsche Asset
& Wealth Management
For Internal Use Only
Key Client Partners - U.S.
Capital Markets Build-Out
September 2014
EFTA01478921
KCP-US Capital Markets Build…
P17
P21
D4
D1
V15
email
DataSet-10
EFTA01479062
EFTA01479062.pdf
Subject: Re: Quintessentially Platinum coming soon. Your support required.
[C]
From: Chip Packard <
Date: Sun, 25 Jan 2015 16:03:47 -0500
To: Diego Galan <
Haig Ariyan <
Cc: Caroline Kitidis
…
P17
P21
D4
D1
D5
unknown
DataSet-10
EFTA01284048
EFTA01284048.pdf
KYC Print Page I of 12
…
V15
P21
D4
P17
D1
unknown
DataSet-10
EFTA01283640
EFTA01283640.pdf
Deutsche Bank
Contacts Account Name: JEFFREY EPSTEIN
As of July 31. 2017 …
V15
P21
P17
D1
D4
unknown
DataSet-10
EFTA01460689
EFTA01460689.pdf
Pi•eline
Monday. March 24. 2014 KCP Weekly Business Review
Revenue-Pipeline deals-Transactions closed-Client updates-Trade ideas
…
P17
D4
P21
D6
D1
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
email
DataSet-10
EFTA01811065
EFTA01811065.pdf
To: Rich Kahnt
From: Jeffrey Epstein
Sent Fri 4/15/2010 4:52:17 PM
Subject: Re: ABA#
no just send money
On Fri, Apr 16, 2010 at 12:51 PM, Rich Kahn < wrot…
D1
P23
D4
P17
D6
email
DataSet-10
EFTA01479144
EFTA01479144.pdf
Subject: Re: Quintessentially Platinum - coming soon. Your support required.
[C]
From: Chip Packard
Date: Tue, 27 Jan 2015 12:00:31 -0500
To: Diego Galan
Caroline Kit
Haig Ariyan
Cc: Mathew Ne…
P17
V15
P21
D4
D1
unknown
DataSet-10
EFTA01391607
EFTA01391607.pdf
GLDUS142 fronsedes Asset Mgmt
iCapital Advisors, LLC Form ADV Part 2A
make investm…
P21
D4
D1
P17
unknown
DataSet-10
EFTA01354494
EFTA01354494.pdf
GLOUSI25 Gerald Ford
iCapital Advisors, LLC Form ADV Part 2A
make investments direc…
P21
D4
D1
P17
unknown
DataSet-10
EFTA01356281
EFTA01356281.pdf
Cynthia Rodriguez
Assistant Vice PreNdent
Deutsche Bank Trust Company Americas
Deutsche Asset Si Wealth Management
345 P r 10154-CO04 New York. NY. USA
Tel.
Fax it
Emai…
V15
P17
D4
D1
unknown
DataSet-10
EFTA01540803
EFTA01540803.pdf
FINANCIAL TRUST COMPANY INC
6100 RED HOOK QUARTER STE B-3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01540803
EFTA01540804
For the Period 5/1/13 to 5/31/13
Account …
P21
V15
P17
D1
D4
financial record
DataSet-10
EFTA01528262
EFTA01528262.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 11/1/12 to 11/30/12
/008021348239/
00020149DPI 802 211 33612 NNNNNNNNNNNP 1 000000000 D1 0000
JEFFREY E E…
V15
P21
D4
P17
D1
financial record
DataSet-10
EFTA01561382
EFTA01561382.pdf
July 01, 2005 -
July 29, 2005
NEW YORK STRATEGY GROUP LLC
Primary Account Number:IIIIIIIIIII
Total enclosures: 36
Page 1 of 6
739 000 PB
NEW YORK STRATEGY GROUP, LLC
ERIC GANY
457 MADISON AVENUE, 4TH …
V15
P21
P17
D1
D4
email
DataSet-10
EFTA01462999
EFTA01462999.pdf
Subject: RE: Account Overdraft for 8 days- ACTION REQUIRED [I]
From: Melinda Roy
Date: Tue, 22 Mar 2016 12:30:57 -0400
To: Armen Brash a,
Jj Litchford
Paul Morris
Classification: Fo…
V15
D1
P21
P17
D4
unknown
DataSet-10
EFTA01283800
EFTA01283800.pdf
KYC Print Page I of 12
…
V15
P21
P17
D4
D1
email
DataSet-10
EFTA01418819
EFTA01418819.pdf
Subject: RE: Remediation 2015-2016 ACO ueries.xlsx [I]
From: Isabel-A Gonzalez
Date: Wed, 01 Feb 2017 12:42:29 -0500
To: Christopher Whyton
Cc: Stewart Oldfield
lain Macar
Nina Tona
Alas…
P17
V15
D4
P23
D1
unknown
DataSet-10
EFTA01392930
EFTA01392930.pdf
Important: Please read this appendix (continued)
addition to those
3. I understand tha…
V15
D6
D1
D4
P17
unknown
DataSet-10
EFTA01480689
EFTA01480689.pdf
Withholding Federal Status Domestic Certified Withholding SSN/TIN 09182006
Certific…
P17
P21
V15
D1
D4
email
DataSet-10
EFTA01399548
EFTA01399548.pdf
Subject: Re: Initial thou hts
From: Wolfram Lange
Date: Mon, 15 Jul 2019 08:02:12 -0400
To: Kimberly Hart >
Cc: Michael Off
Well, a car, not a care journey. Call me anytime.
…
V15
D4
P22
D1
P17
email
DataSet-10
EFTA01470816
EFTA01470816.pdf
Subject: Re: MATERIALS: REMINDER: U.S. KCP Monthly Investment Call - September 10th, 2014 - 1.30pm E
T (I)
From: Paul Morris <
Date: Wed, 10 Sep 2014 15:19:05 -0400
To: Tazia Smith <
Classification:…
P21
D4
P17
D1
V15
email
DataSet-10
EFTA01431805
EFTA01431805.pdf
Subject: RE: Deposit Return - A/c # 35269691 *** Query for pwm return Item
[C]
From: Joy E Mitchell
V15
D4
P17
D1
P19
unknown
DataSet-10
EFTA01356346
EFTA01356346.pdf
BPP F.1 DE LP is an
AIV borrower
under the The client
…
P21
V15
P17
D4
D1