🔍 Explore the Archive
Filter 30+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P19: Communication Patterns ✕
P21: Financial Networks ✕
P18: Flight Records ✕
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