🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P17: Network Mapping ✕
V15: Financial Verification ✕
D6: Institutional Capture ✕
DOJ DataSet-10 ✕
Clear all
legal filing
DataSet-10
EFTA01371142
EFTA01371142.pdf
rdc
Organization: Southern Financial LLC
DB12000P - Deutsche Bank Private Bank
Batch Date: 6/15/2017
…
V15
P21
P17
D6
D5
unknown
DataSet-10
EFTA01447564
EFTA01447564.pdf
0.90 3.20
For the warrant to lose say 80% of its value, the stock would need to trade down to 0.45 or 0.50 from
0.69 currently. In fact a year ago the stock was trading at 0.5 (athough the wa…
V15
D6
D4
P21
P17
unknown
DataSet-10
EFTA01378039
EFTA01378039.pdf
Name Age
Gregory R. Blatt …
V15
V11
D4
D6
P17
financial record
DataSet-10
EFTA01366354
EFTA01366354.pdf
certain and cost effective method to becoming a public company than the typical initial public offering. In a
typical initial public offering. there arc additional expenses incurred …
P21
V15
D1
P17
D6
unknown
DataSet-10
EFTA01479999
EFTA01479999.pdf
J.P. Morgan Derivatives Account Application and Agreement:
SP Morgan
S…
P17
V15
D6
email
DataSet-10
EFTA01764420
EFTA01764420.pdf
From: Office of Terje Rod-Larsen
Sent: Friday, November 9, 2012 10:27 PM
Subject: November 9 update
9
Articl= 1.…
P22
P17
D6
V15
P21
email
DataSet-10
EFTA01360841
EFTA01360841.pdf
From: Janice Franklin
Sent: 3/3/2014 2:05:34 PM
To: Amanda Kirby I
CC: Jacqueline Lightbody
Subject: Re:J. Epstein KYC Updates: Additional sig…
V15
P17
D6
unknown
DataSet-10
EFTA01459056
EFTA01459056.pdf
Additional Information
The information and opinions in this report were prepared by Deutsche Bank AG or one of its affiliates [collectively Deutsche Bank,. Though the information herein is belie…
P21
V15
D1
D6
P17
unknown
DataSet-10
EFTA01489816
EFTA01489816.pdf
J.P.Morgan
FINANCIAL TRUST COMPANY INC ACC1
…
V15
P17
D6
unknown
DataSet-10
EFTA01389188
EFTA01389188.pdf
GLOUSI33 Georgetown University Endowment
iCapital Advisors. LLC Form ADV Part 28
Nicholas Veronis
Educational Backgr…
P21
D6
P17
V15
D1
unknown
DataSet-10
EFTA01400445
EFTA01400445.pdf
Form
W-8BEN
(Rev. February 2006)
Department of the Treasury
Internal Revenue Service
Do not use this form for:
• A U.S. citizen or other U.S. person, including a resident alien individual
• A person c…
V15
D4
P21
P17
D6
unknown
DataSet-10
EFTA01355853
EFTA01355853.pdf
SELECT AND INITIAL THE APPLICABLE BOX FOR LIMITED OR FULL TRADING AUTHORIZATION
LIMITED TRADING AUTHORIZATION
snit's)
DBSI …
D6
V15
P17
P21
V16
law enforcement
DataSet-10
EFTA01655264
EFTA01655264.pdf
View in Browser
July 10, 2025
…
D6
P17
V14
V13
V15
unknown
DataSet-10
EFTA01304453
EFTA01304453.pdf
Messages Page i of 4
Records Listed For: JEFFREY EPSTEIN from 04/11/2005 to 04/11/2005
IL
From II …
V15
P23
P17
D6
P18
unknown
DataSet-10
EFTA01371264
EFTA01371264.pdf
sources of liquidity within DB. DBSI operates a facility known as SuperX which is a registered alternative trading
system bringing together multiple buyers and sellers of U.S. equity securitie…
P21
D1
V15
D6
P17
financial record
DataSet-10
EFTA01282412
EFTA01282412.pdf
SOUTHERN FINANCIAL LLC
Nos
III IIIIII II II El -
KS
…
V15
P21
P17
P24
D6
email
DataSet-10
EFTA01423747
EFTA01423747.pdf
Subject: SF OTC trade on the books
From: Stewart Oldfield ‹ >
Date: Wed, 06 Feb 2019 12:10:25 -0500
To: Richard Kahn
Bcc:
Rich,
Please see below. You have one outstanding OT…
V15
P21
P17
D1
D6
unknown
DataSet-10
EFTA01294865
EFTA01294865.pdf
February 24, 2014
Deutsche Bank
Attn: Amanda Kirby
345 Park Avenue, 27th Fl
New York, NY 10154
RE: Southern Financial Relationship
…
P17
D6
V15
email
DataSet-10
EFTA01818067
EFTA01818067.pdf
To:
From: Jeffrey Epstein
Sent Tue 9/8/2009 6:03:56 PM
Subject: Re: just looked in my stats text
i agree
On Tue, Sep 8, 2009 at 1:59 PM, wrote:
Junior Varsity ..…
D6
D4
P17
V15
unknown
DataSet-10
EFTA01353381
EFTA01353381.pdf
Margin disclosure
Important: Please read this margin disclosure prior to opening a margin account and retain a copy for
your records
Deutsche Bank Securities Inc. (DBSI) is furnishing…
P21
V15
P17
D1
D6
financial record
DataSet-10
EFTA01427825
EFTA01427825.pdf
Subject: FW: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC
42953432 [I]
From: Brigid Macias
Date: Fri, 10 Ma 2019 14:40:14 -0400
To:
Cc: Bhavesh Chandani
Rishabh Sharma <
Over…
V15
P17
D2
D4
D6
unknown
DataSet-10
EFTA01393245
EFTA01393245.pdf
GLDUSI 30 Aspen Grove Capital, LLC
Proprietary and Confidential
The General Partner may, but shall not be obligated to, take such …
P21
V15
D6
P17
unknown
DataSet-10
EFTA01364872
EFTA01364872.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
(e) Investment Company Act Representations; Qualified Purchaser Status. The
Investor acknowledges that (i) the Partnership i…
P21
D1
V15
D6
P17
unknown
DataSet-10
EFTA01485059
EFTA01485059.pdf
JPMorgan 0
Private Bank
JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN ACCT
345 Park Avenue, …
V15
P17
D6