🔍 Explore the Archive
Filter 441+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P23: Location Patterns ✕
P21: Financial Networks ✕
D1: Who Benefits ✕
D4: Geographic Coordination ✕
DOJ DataSet-10 ✕
Clear all
unknown
DataSet-10
EFTA01390870
EFTA01390870.pdf
GLDUS113 Cliff 'Nig
Section 9: Cedar Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV, LP
-Offshore Fund Rules) may …
P21
V15
D4
D1
P23
unknown
DataSet-10
EFTA01411758
EFTA01411758.pdf
Bank Home Disclosures
Welcome Reports
Wire money
Wire money via template
Wire money via multiple
templates
Import wires / Manage file
formats
Approve wires
View completed wires
Manage wire templates
A…
V15
P23
D4
D1
P21
unknown
DataSet-10
EFTA01463353
EFTA01463353.pdf
EFTA01463353
W-9
Request for Taxpayer
Identification Number and Certification
Give Form to the
requester. Do not
send to the IRS.
Form
(Rev. December 2011)
Department of the Treasury
Internal Revenue…
V15
P23
P21
D4
D1
financial record
DataSet-10
EFTA01527550
EFTA01527550.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 7/31/10 to 8/31/10
/100656298021/
00016740DPI 802 215 24410 - NNNNNP 1 000000000 D1 0000
JEFFREY E EPSTEI…
V15
P23
P21
D4
D1
financial record
DataSet-10
EFTA01277957
EFTA01277957.pdf
(SUBS
UBS Enancial Services Inc
299 Park Avenue
25th Floor
…
V15
P21
P23
D4
D1
unknown
DataSet-10
EFTA01374007
EFTA01374007.pdf
14. To lease, mortgage, pledge, grant a security interest in, or otherwise
encumber all or any part of the assets of such trust for any term of years whether or not
bey…
P21
V15
D1
P23
D4
email
DataSet-10
EFTA02020737
EFTA02020737.pdf
To: Richard Kahn
From: Jeffrey Epstein
Sent: Tue 11/15/2011 7:20:55 PM
Subject: Re: Final Payment
yes
On Tue, Nov 15, 2011 at 7:11 PM, Richard Kahn wrote:
> i just received check…
P21
V15
P23
D4
D1
unknown
DataSet-10
EFTA01280135
EFTA01280135.pdf
3
631112
Schedule K-1
(Form 1065) …
D1
P21
V15
P23
D4
email
DataSet-10
EFTA01934790
EFTA01934790.pdf
To: Richard Kahn(richardkahnl2©gmail.comj
From: Jeffrey Epstein
Sent Mon 2/3/2014 9:11:16 PM
Subject: Re: Proposal re AYH—use this one
Yes
On Monday, February 3, 2014, Richar…
P21
D1
D4
P23
financial record
DataSet-10
EFTA01527947
EFTA01527947.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 9/1/11 to 9/30/11
/100656298021/
00018824DPI 802 215 27411 NNNNNNNNNNNP 1 000000000 D1 0000
JEFFREY E EPS…
V15
P21
D4
P23
D1
financial record
DataSet-10
EFTA01531682
EFTA01531682.pdf
Payment Due Date
05/27/13
New Balance Past Due Amount
$4,243.25
$0.00
Account number:
$
Make your check payable to:
JPMorgan Card.
Please write amount enclosed
New address or e-mail? Print on back.
…
V15
P23
P21
D4
D1
email
DataSet-10
EFTA01589586
EFTA01589586.pdf
Darren Indyke 862-485-6315 3:50pm 8/12
From: Richard Kahn [
Sent: Monday, August 12, 2013 3:44 PM
To: PB-Service1318
Cc: Darren Indyke
Subject: re: wires (2) 8-12-2013
Please call Darren to confi…
V15
D1
P21
D4
P23
unknown
DataSet-10
EFTA01388739
EFTA01388739.pdf
Classification: For internal use only
Vijay,
See below. Call if you have questions. Thanks again.
2) The address on the LLC Agreement does not match the address in the LLC Agreement. Please…
D4
P23
V15
P21
D1
financial record
DataSet-10
EFTA01589932
EFTA01589932.pdf
Call back completed with Jeanne Brennan on 3/21/13 @ 3:55 p.m. by Janet
Young
Cali back completed with Harry Beller on 3/21/13 @ 3:40 p.m. by Janet Young
From: Richard Kahn [
Sent: Thursday, March 21…
V15
P21
P23
D4
D1
email
DataSet-10
EFTA01898057
EFTA01898057.pdf
To: Farkas, Andrew L
From: Jeffrey Epstein
Sent Sat 4/13/2013 1:27:49 AM
Subject Re:
have fun, this weekend, I will get back to ny on the 21 and be in that whole week, we will si…
P21
D1
P23
D4
D6
email
DataSet-10
EFTA01416670
EFTA01416670.pdf
Subject: RE: Assistance Required in solving rejection points on KYC
Case#01946825 [I]
From: Bradley Gillin
Date: Wed, 11 Jul 2018 10:37:02 -0400
To: Vijay-A Sawant
Stewart Oldfield
Classificatio…
V15
P21
D4
P23
D1
unknown
DataSet-10
EFTA01374898
EFTA01374898.pdf
SRLP102 Alpha Group Capital
A broad range of risk factors could cause the Skis Funds to fail to meet their investment objectives,
and there can be no assurance that the Siris Fun…
D5
D4
P23
D1
P21
email
DataSet-10
EFTA02013547
EFTA02013547.pdf
I don't feel awkward in the slightest. I think your people are interpreting what they see in a manner that
is best for their perspective and to cover their asses. I think they're dead wrong.
None of …
P21
D1
P23
D6
D4
email
DataSet-10
EFTA01868499
EFTA01868499.pdf
To: 'eevacation mail.com[[email protected]]
From:
Sent: Wed 4/27/2011 1:53:11 PM
Subject: Swanson and 1220
Dan Swanson asked me to talk to you about lending money against 1…
P21
V15
P23
D1
D4
unknown
DataSet-10
EFTA01404491
EFTA01404491.pdf
EFTA01404491
EFTA01404492
EFTA01404493
EFTA01404494
EFTA01404495
EFTA01404496
EFTA01404497
EFTA01404498
EFTA01404499
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
-0-
CHARLOTTE AMALIE…
V15
D1
P21
P23
D4
unknown
DataSet-10
EFTA01379239
EFTA01379239.pdf
• He is a Billionaire. Jeffery Epstein is a client at DB. Personal account balance = S4mn.
• Last KYC including Epstein approved case # 1898372 - 2/13/2018
9) Please c…
V15
D4
P21
D1
P23
unknown
DataSet-10
EFTA01376859
EFTA01376859.pdf
Important Information
Real Estate Investments — Such investments may be or become nonperforming after acquisition for a wide variety of reasons. Nonperforming real estate investments may requi…
P21
D4
D1
D6
P23
unknown
DataSet-10
EFTA01357584
EFTA01357584.pdf
Deutsche Bank
Private Wealth Management
Corporate Account Information Form
This form is for informational purposes only.
Corporate Details
Account Number: …
V15
P23
P21
D1
D4
email
DataSet-10
EFTA02007060
EFTA02007060.pdf
To: jeeyacationegmaitcom[jeevacation©gmail.com];
jeeyacationegmail.comfjeeyacation©gmail.com]
From: Terje Rod-Larsen
Sent Wed 1/19/2011 7:40:00 PM
Subject: Fw: Replies to Accounting Que…
V15
D1
P23
D4
P21