🔍 Explore the Archive
Filter 366+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V12: Witness Consistency ✕
D4: Geographic Coordination ✕
P21: Financial Networks ✕
📄 Unclassified ✕
Clear all
unknown
DataSet-10
EFTA01512944
EFTA01512944.pdf
J.P. Morgan
For the Period 12/1/10 to 121…
V15
P21
D1
D4
V12
unknown
DataSet-10
EFTA01936866
EFTA01936866.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:51:08 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
P22
D1
P21
D4
V12
unknown
DataSet-9
EFTA00585306
EFTA00585306.pdf
PROMISSORY NOTE
PROMISSORY NOTE (this "Note"), made as of [December 22, 2015] (the "Effective
Date"), is made by Leon D. Black (the "Payor"), in favor of LDB 2011 LLC (together with any
permi…
P24
P21
V12
V15
D4
unknown
DataSet-10
EFTA01523585
EFTA01523585.pdf
For the Period 4/1/11 to 4/30/11
Valuations of over-the-counter derivative transactions, including certain derivatives-related deposit products, have been prepared on a mid-market basis. These v…
V15
P21
D4
V12
D6
unknown
DataSet-10
EFTA01541676
EFTA01541676.pdf
JEEPERS INC
6100 RED HOOK QTRS STE B3
ST THOMAS VI 00802-1348
EFTA01541676
EFTA01541677
JPMorgan Chase Bank, N.A.
JEEPERS, INC.
270 Park Avenue, New York, NY 10017-20…
P21
V15
D1
D4
V12
unknown
DataSet-10
EFTA01512988
EFTA01512988.pdf
For the Period 2/1/11 to 2/28/11
Valuations of over-the-counter derivative transactions, including certain derivatives-related deposit products, have been prepared on a mid-market basis. These valua…
V15
P21
D1
D4
V12
unknown
DataSet-10
EFTA01512923
EFTA01512923.pdf
J.P. Morgan
For the Period I WM 0 to 11/3…
V15
P21
D1
D4
V12
unknown
DataSet-10
EFTA01567804
EFTA01567804.pdf
05
JPMorgan Chase Bank, N.A.
2005
Account Number:
GHISLAINE MAXWELL
345 Park Avenue, New York, NY 10154-1002
Confidential
Page 1 of 6
Asset Account Portfolio
May 1 - May 31, 2005
Table of Contents
Por…
V15
P21
D1
D4
V12
unknown
DataSet-10
EFTA01554775
EFTA01554775.pdf
08
2005
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 16
J.P. Morgan Portfolios
August 1 - August 31, 2005
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfolio
…
V15
P21
D1
D4
V12
unknown
DataSet-10
EFTA01938497
EFTA01938497.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:56:41 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
P22
D1
P21
D4
V12
unknown
DataSet-10
EFTA01485563
EFTA01485563.pdf
J.P. Morgan
JEFFREY EPSTEIN ACCT
…
V15
P21
V12
D1
D4
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
EFTA01321159
EFTA01321159.pdf
EFTA01321159
Statements
SDNYG,00351304
CONFIDENTIAL
EFT,00223996
…
P21
V15
V12
D4
D6
unknown
DataSet-9
EFTA01087736
EFTA01087736.pdf
U.S. TRUST*
leiwrawnithiroeOWNIes a mn Certification of Confidential Financial Statement
…
V15
P21
D1
V12
D4
unknown
DataSet-10
EFTA01510016
EFTA01510016.pdf
For the Period 2/1/11 to 2/28/11
Valuations of over-the-counter derivative transactions, including certain derivatives-related deposit products, have been prepared on a mid-market basis. These valua…
V15
P21
D1
D4
V12
unknown
DataSet-9
EFTA01108936
EFTA01108936.pdf
PROMISSORY NOTE
PROMISSORY NOTE (this "Note"), made as of [December 22, 2015] (the "Effective
Date"), is made by Leon D. Black (the "Payor"), in favor of LDB 2011 LLC (together with any
permi…
P21
V12
V15
D4
D1
unknown
DataSet-10
EFTA01937338
EFTA01937338.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:52:08 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
P22
D1
P21
D4
V12
unknown
DataSet-10
EFTA01552187
EFTA01552187.pdf
DARREN K. INDYKE
EFTA01552187
EFTA01552188
JPMor an Chase Bank, N.A.
NY 10017-2014
DARREN K. INDYKE IRA ROLLOVER ACCT.
For the Period 11/1/12 to 11/…
P21
V15
D1
D4
V12
unknown
DataSet-10
EFTA01367234
EFTA01367234.pdf
Amendment #4 Page 805 of 868
lehle cootten
…
V15
D6
D4
P21
V12
unknown
DataSet-10
EFTA01492227
EFTA01492227.pdf
For the Period 5/1/11 to 5/31/11
Valuations of over-the-counter derivative transactions, including certain derivatives-related deposit products, have been prepared on a mid-market basis. These v…
V15
P21
D4
V12
D6
unknown
DataSet-10
EFTA01530234
EFTA01530234.pdf
JEFFREY E EPSTEIN
6100 RED HOOK QTRS STE B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01530234
EFTA01530235
JPMorgan Chase Bank, N.A.
ACCT.
For the Period 11/1/13 to…
V15
P21
D4
V12
D1
unknown
DataSet-10
EFTA01528713
EFTA01528713.pdf
02
2000
Morgan Guaranty Trust Company of New York
345 Park Avenue, New York NY 10154-1002
Account Number:
JEFFREY EPSTEIN
Confidential
Page 1 of 7
Asset Account Portfolio
February 1 - February 29, 200…
V15
P21
D4
D1
V12
unknown
DataSet-10
EFTA01491812
EFTA01491812.pdf
J.P.Morgan
FINANCIAL TRUST COMPANY INC ACCT.
…
V15
P21
V12
D1
D4
unknown
DataSet-10
EFTA01936954
EFTA01936954.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:51:20 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
P22
D1
P21
D4
V12