🔍 Explore the Archive
Filter 19+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V10: Redaction Patterns ✕
D3: Narrative Frame ✕
V15: Financial Verification ✕
DOJ DataSet-9 ✕
🟡 Medium Value ✕
Clear all
email
DataSet-9
EFTA00531230
EFTA00531230.pdf
From: "Walmart.com"
To:
Subject: Thanks for your Walmart.com Order 3821528-366537
Date: Tue, 21 Apr 2015 01:12:10 +0000
…
P23
V15
D3
V10
email
DataSet-9
EFTA00531236
EFTA00531236.pdf
From: "Walmart.eom" ci
To:
Subject: Thanks for your Walmart.com Order 3821528-658159
Date: Tue, 21 Apr 2015 01:16:34 +0000
Pro …
P23
V15
D3
V10
email
DataSet-9
EFTA00530550
EFTA00530550.pdf
From: "Walmart.com"
To:
Subject: Thanks for your Walmart.com Order 4491553-294234
Date: Sun, 28 Jun 2015 23:02:38 +0000
…
P23
V15
D3
V10
email
DataSet-9
EFTA00531233
EFTA00531233.pdf
From: "Walmart.com"
To:
Subject: Thanks for your Walmart.com Order 3821528-464974
Date: Tue, 21 Apr 2015 01:14:15 +0000
…
P23
V15
V10
D3
email
DataSet-9
EFTA00336685
EFTA00336685.pdf
From: Lesley Groff
To:
Cc: Bella Klein
P23
V15
D3
V10
email
DataSet-9
EFTA00530574
EFTA00530574.pdf
From:
To:
Subject: Your Walmart.com Order Has Shipped - 4501553-598814
Date: Mon, 29 Jun 2015 19:03:50 +0000
Visit Walmart.com Hel…
P23
V15
V10
D3
email
DataSet-9
EFTA00531215
EFTA00531215.pdf
From: "Walmart.com"
To:
Subject: Thanks for your Walmart.com Order 3821528-462358
Date: Tue, 21 Apr 2015 01:03:55 +0000
F. …
P23
V15
D3
V10
email
DataSet-9
EFTA00546897
EFTA00546897.pdf
From: Best Buy
To: ,
Subject: Your Best Buy receipt
Date: Sun, 12 Aug 2018 18:30:56 +0000
Please Keep :is crtal for your reCOMS.
…
V10
V15
D3
P23
email
DataSet-9
EFTA00531212
EFTA00531212.pdf
From: "Walmart.com"
To:
Subject: Thanks for your Walmart.com Order 3821528-768705
Date: Tue, 21 Apr 2015 00:36:44 +0000
…
P23
V15
D3
V10
email
DataSet-9
EFTA00531221
EFTA00531221.pdf
From: "Walmart.com"
To:
Subject: Thanks for your Walmart.com Order 3821528-368479
Date: Tue, 21 Apr 2015 01:08:27 +0000
Pe. …
P23
V15
D3
V10
email
DataSet-9
EFTA00531224
EFTA00531224.pdf
From: "Walmart.com"
To:
Subject: Thanks for your Walmart.com Order 3821528-460562
Date: Tue, 21 Apr 2015 01:08:53 +0000
…
P23
V15
D3
V10
email
DataSet-9
EFTA00531218
EFTA00531218.pdf
From: "Walmart.com"
To:
Subject: Thanks for your Walmart.com Order 3821528-567058
Date: Tue, 21 Apr 2015 01:04:47 +0000
…
P23
V15
V10
D3
email
DataSet-9
EFTA00530556
EFTA00530556.pdf
From: "Walmart.com"
Subject: Thanks for your Walmart.com Order 4501554-903989
Date: Sun, 28 Jun 2015 23:31:32 +0000
…
P23
V15
D3
V10
email
DataSet-9
EFTA00531242
EFTA00531242.pdf
From: "Walmart.com"
To:
Subject: Thanks for your Walmart.com Order 3821528-568441
Date: Tue, 21 Apr 2015 01:51:36 +0000
…
P23
V15
V10
D3
email
DataSet-9
EFTA00530553
EFTA00530553.pdf
From: "Walmart.com"
To:
Subject: Thanks for your Walmart.com Order 4501553-296026
Date: Sun, 28 Jun 2015 23:21:43 +0000
…
P23
V15
D3
V10
email
DataSet-9
EFTA01198164
EFTA01198164.pdf
From: Pinterest
To: [email protected]
Subject: An update to our privacy policy
Date: Mon, 29 Jun 2015 12:16:11 +0000
JPinterest
Hi there,
Soon, …
V10
V15
D3
unknown
DataSet-9
EFTA01136398
EFTA01136398.pdf
Item 5: Principal Place of Garaging Item 6: Secured Lender/Lessor— Additional Insured, if Rented Aut(
AUTO I CAMBRIDGE 11
AUTO
AERATOR INFORMATION
…
D3
V15
P20
V10
email
DataSet-9
EFTA00531227
EFTA00531227.pdf
From: "Walmart.com"
To:
Subject: Thanks for your Walmart.com Order 3821528-064889
Date: Tue, 21 Apr 2015 01:11:47 +0000
…
P23
V15
D3
V10
email
DataSet-9
EFTA00530547
EFTA00530547.pdf
From: "Walmart.com"
To
Subject: Thanks for your Walmart.com Order 4501553-598814
Date: Sun, 28 Jun 2015 22:54:01 +0000
Pe. …
P23
V15
D3
V10