🔍 Explore the Archive
Filter 671+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V9: Document Integrity ✕
P17: Network Mapping ✕
V15: Financial Verification ✕
DOJ DataSet-10 ✕
Clear all
financial record
DataSet-10
EFTA01556773
EFTA01556773.pdf
FINANCIAL TRUST COMPANY INC
6100 RED HOOK
QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01556773
EFTA01556774
For the Period 9/1/12 to 9/30/12
Account Summa…
P21
V15
V9
D1
P17
unknown
DataSet-10
EFTA01356622
EFTA01356622.pdf
For Phone or Fax number change:
- TAG will check Account opened status as account should be open. If closed, then case needs to be rejected.
- TAG will check client letter with signa…
P17
V15
P23
V9
unknown
DataSet-10
EFTA01535387
EFTA01535387.pdf
JPMorgan Chase Bank, N.A.
270 Park Avenue, New York, NY 10017-2014
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 6/1/10 to 6/30/10
0000000310.00.0.23.RRRRR.BALER01.20100721
Client News
Mutual Fund …
V15
P21
P17
V9
D4
email
DataSet-10
EFTA01472373
EFTA01472373.pdf
Subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL,
LLC ( ) for USD 340,000.00 [I]
From: Amanda Kirby <
Date: Thu, 19 Feb 2015 15:41:46 -0500
To: Vahe Stepanian <
Pau…
V15
P17
V9
email
DataSet-10
EFTA01427869
EFTA01427869.pdf
Subject: FW: Pending responses on rejection cases under the SOUTHERN
FINANCIAL RELATIONSHIP
From: Stewart Oldfield ‹ >
Date: Fri, 26 Oct 2018 11:18:58 -0400
To: Bradley Gillin
…
P17
V15
V9
P20
V13
unknown
DataSet-10
EFTA01559962
EFTA01559962.pdf
FINANCIAL TRUST COMPANY INC
6100 RED HOOK
QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01559962
EFTA01559963
For the Period 7/1/12 to 7/31/12
Account Summa…
P21
V15
V9
P17
D1
unknown
DataSet-10
EFTA01570180
EFTA01570180.pdf
GHISLAINE MAXWELL
EFTA01570180
EFTA01570181
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL
For the Period 1/1/12 to 1/31/12
Asset Account
J.P. Morgan Team
Paul Morris
Jason Be…
V15
P21
P17
V11
V9
unknown
DataSet-10
EFTA01534465
EFTA01534465.pdf
JPMorgan Chase Bank, N.A.
270 Park Avenue, New York, NY 10017-2014
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 5/1/10 to 5/31/10
0000000212.00.0.23.RRRRR.BALER01.20100622
Asset Account
J.P. Morga…
V15
P21
P17
V9
D4
unknown
DataSet-10
EFTA01283526
EFTA01283526.pdf
Deutsche Bank
Contacts Account Name: JEFFREY EPSTEIN
As ol Aped 30, 2017 Account Number:
…
V15
P21
P17
D4
V9
email
DataSet-10
EFTA01403282
EFTA01403282.pdf
Subject: FW: Pending responses on rejection cases under the SOUTHERN
FINANCIAL RELATIONSHIP [I]
From: Vijay-A Sawant
Date: Thu, 01 Nov 2018 09:37:12 -0400
To: Richard Iarossi ,
Bradley Gillin
…
P17
V15
D1
V9
V13
unknown
DataSet-10
EFTA01555764
EFTA01555764.pdf
For the Period 1/1/10 to 1/31/10
0000004462.00.0.21.00001.FINAN18.20100202
FINANCIAL TRUST COMPANY INC
ATTN: JEFFREY E EPSTEIN
C/O AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #B3
ST THOMAS 00802
VIR…
V15
P21
V9
P17
D4
unknown
DataSet-10
EFTA01537479
EFTA01537479.pdf
JPMorgan Chase Bank, N.A.
270 Park Avenue, New York, NY 10017-2014
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 7/1/10 to 7/31/10
Asset Account
J.P. Morgan Team
Paul Morris
Jeffrey Matusow
Janet …
V15
P21
V9
P17
V11
email
DataSet-10
EFTA01464006
EFTA01464006.pdf
Subject: Re: ACATS for Southern Financial/Trust [I]
From: Amanda Kirby cffi.
Date: Mon, 09 Sep 2013 16:13:06 -0400
To: Jay Lipman
Cc: Tazia Smith
Vahe Stepanian
Paul Morris
Classification: …
V15
P21
P17
V9
unknown
DataSet-10
EFTA01547607
EFTA01547607.pdf
SOUTHERN FINANCIAL, LLC
6100 RED HOOK QUARTER B3
ST THOMAS 00802
VIRGIN ISLANDS (U.S.)
EFTA01547607
EFTA01547608
For the Period 6/1/13 to 6/30/13
Account Summary
Accou…
V15
P21
V9
D1
P17
unknown
DataSet-10
EFTA01550067
EFTA01550067.pdf
THE HAZE TRUST
6100 RED HOOK QTRS STE B3
ST THOMAS VI 00802-1348
EFTA01550067
EFTA01550068
For the Period 5/1/13 to 5/31/13
Account Summary
Account
Number
Investment …
V15
P21
V9
P17
D1
unknown
DataSet-10
EFTA01428839
EFTA01428839.pdf
Customer: Southern Trust Company, Inc. — Salesforce - Unlimited Edition
Page 1 of 4
Cynthia Rodriguez
Home Leads Customers Contacts Opportunities Cases Products Reports
Search
Go!
Limit to items I own…
P17
P21
V15
D1
V9
unknown
DataSet-10
EFTA01535293
EFTA01535293.pdf
JPMorgan Chase Bank, N.A.
270 Park Avenue, New York, NY 10017-2014
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 6/1/10 to 6/30/10
0000000357.00.0.23.RRRRR.BALER01.20100714
Client News
Mutual Fund …
V15
P21
P17
V9
D4
unknown
DataSet-10
EFTA01391269
EFTA01391269.pdf
GLLDJS1 dc lilt
Notes to Investment Performance
Important Information on the Track Record.
The Giendower SOF Team spun-off from Deutsche Bans and its affiliates ("Deutsche Bank', n…
P21
V15
D1
V9
P17
unknown
DataSet-10
EFTA01537935
EFTA01537935.pdf
JPMorgan Chase Bank, N.A.
270 Park Avenue, New York, NY 10017-2014
FINANCIAL TRUST COMPANY INC ACCT. W23560001
For the Period 8/1/10 to 8/31/10
Asset Account
J.P. Morgan Team
Paul Morris
Jeffrey Matus…
V15
P21
V9
D1
P17
email
DataSet-10
EFTA01462714
EFTA01462714.pdf
Subject: Re: Extell Documents [C]
From: Paul Morris < IMI=>
Date: Tue, 24 Feb 2015 06:51:32 -0500
To: [email protected]
Classification: Confidential
It was attached to Daniel's email
…
V15
P21
V9
D5
P17
email
DataSet-10
EFTA01345607
EFTA01345607.pdf
From: Daphne Cales
Sent: 5/9/2014 12:41:23 PM
To: Margaux Mcgrath I
CC: Amanda Kirby ;Paul Morris I …
V15
P17
V9
unknown
DataSet-10
EFTA01556932
EFTA01556932.pdf
FINANCIAL TRUST COMPANY INC
6100 RED HOOK
QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01556932
EFTA01556933
For the Period 2/1/13 to 2/28/13
Account Summa…
V15
P21
V9
P17
D1
unknown
DataSet-10
EFTA01538077
EFTA01538077.pdf
JPMorgan Chase Bank, N.A.
270 Park Avenue, New York, NY 10017-2014
FINANCIAL TRUST COMPANY INC ACCT. W23560001
For the Period 8/1/10 to 8/31/10
Asset Account
J.P. Morgan Team
Paul Morris
Jeffrey Matus…
V15
P21
V9
D1
P17
email
DataSet-10
EFTA01423588
EFTA01423588.pdf
Subject: RE: Gratitude [I]
From: Stewart Oldfield
Date: Fri, 30 Nov 2018 13:23:47 -0500
To: Emily Craig
P17
V15
D1
V9
P18