🔍 Explore the Archive

Filter 30+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P19: Communication Patterns P18: Flight Records P21: Financial Networks DOJ DataSet-10 Clear all
financial record DataSet-10
EFTA01313683
EFTA01313683.pdf
Invoice Number: 4-396-00095 Invoice Date. Se 09.2002 …
V15 P21 P23 P18 P19
unknown DataSet-10
EFTA01705250
EFTA01705250.pdf
. -rta.a••1••i.a•r:=•- - EFTA01705250 Itemized Details For. …
P18 P21 P19 D2 V15
financial record DataSet-10
EFTA01317777
EFTA01317777.pdf
Invoice Number: invoice Date. Sep 16.2002 …
V15 P23 P18 P19 P21
financial record DataSet-10
EFTA01318010
EFTA01318010.pdf
Invoice Number: 4-495-86911 invoice Date: Dec 23. 2002 …
V15 P23 P18 P21 P19
financial record DataSet-10
EFTA01313560
EFTA01313560.pdf
Invoice Number: 4.286-18475 invoice Date. Jun 24, 2002 …
V15 P23 P21 P18 P19
financial record DataSet-10
EFTA01317346
EFTA01317346.pdf
Invoice Number: 4-092-82135 invoice Date. …
V15 P23 P21 P18 P19
financial record DataSet-10
EFTA01317437
EFTA01317437.pdf
Invoice Number: 4-141-45842 invoice Date. Mar 25, 2002 …
V15 P23 P18 P19 P21
unknown DataSet-10
EFTA01312954
EFTA01312954.pdf
Invoice Number: 1-859-85750 Invoice Date: Jul 06. 2004 …
V15 P23 P18 P19 P21
unknown DataSet-10
EFTA01705727
EFTA01705727.pdf
- d" ••• it:Cita:Pk EFTA01705727 T•Mobile USA …
V15 P18 P23 P21 P19
financial record DataSet-10
EFTA01313369
EFTA01313369.pdf
Invoice Number: 4.116.75334 invoice Date. 2 2 …
V15 P23 P21 P19 P18
financial record DataSet-10
EFTA01725552
EFTA01725552.pdf
Statement For: Mobile Number: …
V15 P18 P21 D2 P19
financial record DataSet-10
EFTA01313449
EFTA01313449.pdf
Invoice Number: 4-202-87485 Invoice Date: Apr 29.2002 …
V15 P23 P21 P18 P19
financial record DataSet-10
EFTA01313532
EFTA01313532.pdf
Invoice Number: 4-251-51779 invoice Date: Jun 17, 2002 …
V15 P19 P18 P21 P23
financial record DataSet-10
EFTA01317754
EFTA01317754.pdf
Invoice Number: invoice Date: Aug 19.2002 …
V15 P18 D4 P21 P19
unknown DataSet-10
EFTA01317428
EFTA01317428.pdf
Invoice Number: 4-116-32916 IMMO° Date: Feb 01, 2002 …
V15 P23 P21 P18 P19
unknown DataSet-10
EFTA01312958
EFTA01312958.pdf
Invoice Number: 1-884-10983 Invoice Date: Jun 28. 2004 …
V15 P18 P23 P19 P21
financial record DataSet-10
EFTA01317670
EFTA01317670.pdf
Invoice Number: 4-298-64238 Invoice Date: Ad 08.2002 …
V15 P21 P23 P18 P19
financial record DataSet-10
EFTA01313893
EFTA01313893.pdf
Invoice Number: 4534-80363 Invoice Date: Jan 10.2003 …
V15 P23 P19 P18 P21
financial record DataSet-10
EFTA01317455
EFTA01317455.pdf
Invoice Number: 4.156.63909 Invoice Date: W.& la 2002 …
P23 V15 P21 P19 P18
financial record DataSet-10
EFTA01314149
EFTA01314149.pdf
Invoice Number: 4-732-63136 Invoice Date: May 27.2003 …
V15 P18 P21 D5 P19
unknown DataSet-10
EFTA01706942
EFTA01706942.pdf
Itemized Details For: Account Number: Customer Service Number 1-800-937-8997 Sep 21, 2004…
P18 P19 V15 D4 P21
unknown DataSet-10
EFTA01711574
EFTA01711574.pdf
W • =Mobile=. Get more from life T-Mobile USA …
P18 P19 V15 D4 P21
financial record DataSet-10
EFTA01313378
EFTA01313378.pdf
Invoice Number: 4-141-45842 Invoice Date Afar 25, 2002 …
V15 P23 P21 P18 P19
unknown DataSet-10
EFTA01705108
EFTA01705108.pdf
Itemized Dota;ls For: Account Number: Customer Service Number 1-800-937-8997 …
P18 P19 V15 D4 P21