🔍 Explore the Archive
Filter 158+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P21: Financial Networks ✕
V15: Financial Verification ✕
D3: Narrative Frame ✕
DOJ DataSet-9 ✕
🟡 Medium Value ✕
Clear all
financial record
DataSet-9
EFTA00273546
EFTA00273546.pdf
Statement Period Date: 3/1/2014 - 3/31/2014
Account Type: 5/3 Bus Standard …
V15
P21
P17
D3
financial record
DataSet-9
EFTA00273187
EFTA00273187.pdf
Statement Period Date: 9/1/2014 - 9/30/2014
Account Type: 5/3 Bus Standard C…
V15
P21
D3
financial record
DataSet-9
EFTA00272163
EFTA00272163.pdf
Statement Period Date: 12/1/2016 - 12/31/2016
Account Type: 5/3 Bus Standa…
V15
P21
D1
D3
email
DataSet-9
EFTA00657244
EFTA00657244.pdf
From: Todd Meister
To: "jeevacation®gmail.com" leevacation®gmail.com>
Subject:
Date: Tue, 23 Apr 2013 04:24:48 +0000
Thank you for taking the time today. Neil is impressive.
Se…
P21
D3
P20
V15
financial record
DataSet-9
EFTA00272159
EFTA00272159.pdf
Statement Period Date: 10/1/2016 - 10/31/2016
Account Type: 5/3 Bus S…
V15
D1
P21
D3
unknown
DataSet-9
EFTA01201216
EFTA01201216.pdf
Some name company
EFTA01201216
Note on terminology
I'm using a mix of insurance and bond lingo.
Afaik there's no set terminology to use and we
should end up using t…
D3
V15
P21
P20
financial record
DataSet-9
EFTA00564099
EFTA00564099.pdf
From: AT&T Online Services <
Subject
: Your AT&T wireless bill is ready to view
Date: Wed, 07 Mar 2018 19:06:21 +0000
Your bill is rea…
V15
P21
D3
financial record
DataSet-9
EFTA00272113
EFTA00272113.pdf
Statement Period Date: 10/1/2014 - 10/31/2014
Account Type: 5/3 Bus Standa…
V15
D1
P21
D3
email
DataSet-9
EFTA00647710
EFTA00647710.pdf
From: Peter Mandelson <
To: Jeffrey Epstein
Subject: FW: Guardian
Date: Sun, 13 May 2012 12:13:51 +0000
Attachments: Balls-PM_article.docx
What do you thi…
P21
V15
D3
email
DataSet-9
EFTA00403595
EFTA00403595.pdf
From: , <
Subject: Confirmation Receipt for Reservation# 413805-1
Date: Tue, 02 Oct 2012 18:38:59 +0000
Importance: normal
Priority: normal
Like us on FACEBOOK
…
P18
V15
D3
P21
P17
unknown
DataSet-9
EFTA00545111
EFTA00545111.pdf
From:AT&T Online Services <
Subject
: Your AT&T wireless bill is ready to view
Date:Thu, 05 Jul 2018 07:06:47 +0000
Your bill is …
V15
P21
D3
financial record
DataSet-9
EFTA00272161
EFTA00272161.pdf
Statement Period Date: 11/1/2016 - 11/30/2016
Account Type: 5/3 Bus Standa…
V15
D1
P21
D3
email
DataSet-9
EFTA00395659
EFTA00395659.pdf
From: <
To: <
Subject: Confirmation Receipt for Reservation# 446193-1
Date: Tue, 12 Feb 2013 18:59:30 +0000
Importance: normal
Priority: normal
Like us on FACEBOOK
…
P18
V15
D3
P21
unknown
DataSet-9
EFTA01117937
EFTA01117937.pdf
FORM 4 UNITED STATES SECURITIES AND EXCHANGE COMMISSION OMB APPROVAL
I I Check Uusbox if no longer Washing…
V15
P21
P20
D3
email
DataSet-9
EFTA00425841
EFTA00425841.pdf
From: Lesley Groff
To: Bella Klein ,
Date: October 19, 2011 9:41:08 AM EDT
To:
Subject: "Cancellation"Confirmation Receipt for Reservation# 334936-2
Like us on FACEBOOK for Holiday Specials!
…
P18
V15
D3
P21
P17
email
DataSet-9
EFTA00426421
EFTA00426421.pdf
From:
To: Darren Indyke <
Subject: Fwd: Confirmation Receipt for Reservation#
Date: Wed, 05 Oct 2011 16:06:01 +0000
Begin forwarded message:
From: >, <
…
P18
V15
D3
P21
P17
unknown
DataSet-9
EFTA00550625
EFTA00550625.pdf
From:AT&T Online Services <
Subject
: Your AT&T wireless bill is ready to view
Date:Sat, 05 Jan 2019 08:06:04 +0000
Your bill is …
V15
P21
D3
financial record
DataSet-9
EFTA00589826
EFTA00589826.pdf
GENERAC'
INDUSTRIAL
Date: March 31, 2016
To: Great Saint James
Attn: Ann Rodriguez and Danny Vickers
Refe…
V15
D3
P21
unknown
DataSet-9
EFTA00615409
EFTA00615409.pdf
Quotation provided for
Yacht Transport Quotation
Alex Treleani
Quotation Issued by …
P21
V15
V11
D3
financial record
DataSet-9
EFTA00272189
EFTA00272189.pdf
Statement Period Date: 1/1/2018 - 1/31/2018
Account Type: 5/3 BUS STANDARD CK…
V15
P21
D3
D1
financial record
DataSet-9
EFTA00272181
EFTA00272181.pdf
Statement Period Date: 8/1/2017 - 8/31/2017
Account Type: 5/3 BUS STANDARD C…
V15
P21
D1
D3
financial record
DataSet-9
EFTA00272147
EFTA00272147.pdf
Statement Period Date: 4/1/2016 -4/302016
Account Type: 5/3 Bus Standard C…
V15
P21
D1
D3
unknown
DataSet-9
EFTA00267306
EFTA00267306.pdf
porno 9 161 aoa - Aos-E Pose Ket) (NA
Cr wIkv\oa) ( vu(
…
V15
P21
D3
financial record
DataSet-9
EFTA00273560
EFTA00273560.pdf
Statement Period Date: 9/1/2014 - 9/30/2014
Account Type: 5/3 Bus Standard C…
V15
D3
P21