🔍 Explore the Archive
Filter 119+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P17: Network Mapping ✕
P21: Financial Networks ✕
V12: Witness Consistency ✕
📄 Unclassified ✕
Clear all
unknown
DataSet-9
EFTA00268398
EFTA00268398.pdf
-114 RE FERENC c "tt.. Ca' l'LL:.) I-kit:1H C.c. Oa-NO
C.4'tlgPrIE tTh P;- / tLyt--) tit:DLitt • 11.1CiraLcTc "i COL l''SCA C1O- 1 - 1" t- lE t I
/ 4 CDic…
V15
P21
P19
P17
V12
unknown
DataSet-10
EFTA01299127
EFTA01299127.pdf
Deutsche Bank
Private Wealth Management
For Bank Use Only
Account Number(s):
Certificate of Limited Liability Company Resolutions in favor of
Deutsche Bank Trust Company America…
V15
P21
D1
P17
V12
unknown
DataSet-11
EFTA02729239
EFTA02729239.pdf
AIWA" VCb. 1YCW 1 f UAL rage i ur
MURKY WORLD OF CLINTON PAL
New York Post. New York, N.Y.: Oct 20, 2002. pg. 0…
V15
D4
P17
P21
V12
unknown
DataSet-10
EFTA01558629
EFTA01558629.pdf
(Reviewed)
For the Period 7/1/08 to 7/31/08
Consolidated Summary
Account
Number
Investment Account(s)
FINANCIAL TRUST COMPANY, INC.
FINANCIAL TRUST COMPANY, INC.
Total Value
Beginning Net
Market Val…
P21
V15
D1
V12
P17
unknown
DataSet-9
EFTA00724436
EFTA00724436.pdf
FINRA DISPUTE RESOLUTION, INC.
In the Matter of the Arbitration Between:
FINANCIAL TRUST COMPANY, INC., and
FINRA No. 09-00979
THE C.O.U.Q. FOUN…
V15
P17
P21
V9
V12
unknown
DataSet-10
EFTA01409126
EFTA01409126.pdf
EFTA01409126
DISCLOSURE STATEMENT
AND ACKNOWLEDGENMENT
July 27, 2015
Southern Trust Company Inc.
6100 Red Hook Quarter B3
St. Thomas, VI 00802
The Key Client Partners ("KCP") business of Deutsche Ban…
P21
P22
V15
V12
P17
unknown
DataSet-10
EFTA01390425
EFTA01390425.pdf
8. Satisfaction of Indebtedness
Client agrees to satisfy, upon demand, any mdebtedness, including any interest and commission charges. Client further agrees to pay the reasonable
c…
P17
V15
D6
P21
V12
unknown
DataSet-10
EFTA01558653
EFTA01558653.pdf
For the Period 8/1/08 to 8/31/08
Consolidated Summary
Account
Number
Investment Account(s)
FINANCIAL TRUST COMPANY, INC.
FINANCIAL TRUST COMPANY, INC.
Total Value
Beginning Net
Market Value
Ending N…
P21
V15
D1
V12
P17
unknown
DataSet-10
EFTA01295143
EFTA01295143.pdf
Deutsche Bank
Private Wealth Management
For Bank Use Only
Account Number(s):
Certificate of Limited Liability Company Resolutions in favor of
Deutsche Bank Trust Company America…
V15
P21
D1
P17
V12
unknown
DataSet-10
EFTA01298081
EFTA01298081.pdf
Deutsche Asset
& Wealth Management
For Bank Use Only
Account Number(s):
Certificate of Limited Liability Company Resolutions in favor of
Deutsche Bank Trust Compa…
V15
P21
P17
D1
V12
unknown
DataSet-10
EFTA01298639
EFTA01298639.pdf
Deutsche Bank
Private Wealth Management
For Bank Use Only
Account Number(s):
Certificate of Limited Liability Company Resolutions in favor of
Deutsche Bank Trust Company Americas
The undersigned (t…
V15
P21
D1
P17
V12
unknown
DataSet-9
EFTA00602584
EFTA00602584.pdf
ARTSPACE MARKETPLACE, INC.
ACTION BY WRITTEN CONSENT OF STOCKHOLDERS
Dated as of June 9, 2014
Pursuant to Section 22…
V15
V12
D1
P17
P21
unknown
DataSet-10
EFTA01356951
EFTA01356951.pdf
relevant laws and regulations in any public statement, advertisement,
relevant jurisdiction. term sheet, …
P17
D6
P21
V15
V12
unknown
DataSet-10
EFTA01295159
EFTA01295159.pdf
Deutsche Bank
Private Wealth Management
For Bank Use Only
Account Number(s):
Certificate of Limited Liability Company Resolutions in favor of
Deutsche Bank Trust Company America…
V15
P21
D1
P17
V12
unknown
DataSet-10
EFTA01366417
EFTA01366417.pdf
precedent, submit to the court of appropriate jurisdiction the question whether such indemnification by it is against
public policy as expressed in the Securities Act and will be gov…
V12
D1
P17
P21
unknown
DataSet-10
EFTA01448747
EFTA01448747.pdf
Please carefully read this entire Agreement. By signing this Agreement, you consent to our electronic disclosures. By your
consent you agree that we may provide you with all disclosures, notices …
V15
D6
P21
P17
V12
unknown
DataSet-10
EFTA01295147
EFTA01295147.pdf
Deutsche Bank
Private Wealth Management
For Bank Use Only
Account Number(s):
Certificate of Limited Liability Company Resolutions in favor of
Deutsche Bank Trust Company Americas
The undersig…
V15
P21
D1
P17
V12
unknown
DataSet-10
EFTA01295167
EFTA01295167.pdf
Deutsche Bank
Private Wealth Management
For Bank Use Only
Account Number(s):
Certificate of Limited Liability Company Resolutions in favor of
Deutsche Bank Trust Company Americas
The undersig…
V15
P21
D1
P17
V12
unknown
DataSet-9
EFTA00591241
EFTA00591241.pdf
Philip R West
Steptoe
STIPTOt • JOHNSON …
P17
D6
V15
P21
V12
unknown
DataSet-10
EFTA01361579
EFTA01361579.pdf
Page 12
The Talented Mr. Epstein; Lately, Jeffrey Epstein's high-ying style has been drawing oohs
and aahs: the bachelor nancier lives in New York's largest private residence, clai…
D6
V12
V15
P17
P21
unknown
DataSet-10
EFTA01295161
EFTA01295161.pdf
Deutsche Bank
Private Wealth Management
For Bank Use Only
Account Number(s):
Certificate of Corporate Resolutions in favor of
Deutsche Bank Trust Company Americas
The unders…
V15
P21
D1
P17
V12
unknown
DataSet-10
EFTA01373341
EFTA01373341.pdf
See below in blue.
We had a rejection for the captioned KYC for accounts The 2007 Jeffrey E. Epstein Insurance Trust #3, The Haze Trust,
NES, LLC, Plan D, LLC
We need your inputs on the po…
P17
V15
P21
V12
unknown
DataSet-10
EFTA01558534
EFTA01558534.pdf
For the Period 2/1/08 to 2/29/08
Consolidated Summary
Account
Number
Investment Account(s)
FINANCIAL TRUST COMPANY, INC.
FINANCIAL TRUST COMPANY, INC.
Total Value
Beginning Net
Market Value
Ending N…
P21
V15
D1
V12
P17
unknown
DataSet-10
EFTA01365972
EFTA01365972.pdf
Mr. Epstein started providing Mr. Black with tax and estate-planning advice around 1997 and began
serving as a director of Mr. Black's family foundation. Over time, Mr. Epstein earned million…
V15
P21
P17
V12
D6