🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-10
EFTA01523032
EFTA01523032.pdf
GHISLAINE MAXWELL-HY ACCT.
For the Period 211/13 to 2/28/13
Account Summary …
V15
unknown
DataSet-10
EFTA01503331
EFTA01503331.pdf
May 29, 21:04 - ZORRO TRUST
June 3o. 2004
Prituar) Account Nunikr. °JPMorgan Private Bank
Paget of 3
Business Che…
V15
unknown
DataSet-10
EFTA01582974
EFTA01582974.pdf
SOUTHERN TRUST COMPANY, INC ACCT. W97585001
For the Period 12/1/13 to 12/31/1…
V15
unknown
DataSet-10
EFTA01319911
EFTA01319911.pdf
Invoice Number: 7-755-89307
Invoice Date: Jun 06. 2005
…
V15
P18
P23
P19
V13
unknown
DataSet-10
EFTA01372493
EFTA01372493.pdf
This communication may contain confidential and/or privileged information. If you are not the intended
recipient (or have received this communication in error) please notify the sender immediately …
D5
D6
V15
unknown
DataSet-10
EFTA01512944
EFTA01512944.pdf
J.P. Morgan
For the Period 12/1/10 to 121…
V15
P21
D1
D4
V12
unknown
DataSet-11
EFTA02729997
EFTA02729997.pdf
On August 12, 2019, LIEUTENAN , (Lt. =), was interviewed at 290 Broadway New
York, NY. Present at the interview were FBI Special Agent Hannah Kuhrt, FBI Special Agent
IIIIMPOffice o…
V15
D6
P20
V16
P17
unknown
DataSet-10
EFTA01452704
EFTA01452704.pdf
Dpitisoc sant RPM* Wolk Illinagenad
Wan. teernip Gm*
…
D6
V12
V15
unknown
DataSet-9
EFTA00730447
EFTA00730447.pdf
Privileged & Confidential
Attorney Work Product
Attorney Client Communication
Talking points — Investors (Domestic)
Intro…
P21
V15
D1
P18
D6
unknown
DataSet-10
EFTA01404782
EFTA01404782.pdf
High Rtsk Media* CaRback Vermcatlon
OflFaiM n Email
Method of Initiation!
2i
Deutsche Bank
Private Wealth Management
Recipient of
Client Instniaions;
Qlnfeitmlflcation Agreement on file
Denature Veri…
V15
D1
D5
V9
unknown
DataSet-9
EFTA00238889
EFTA00238889.pdf
Message
From: UBS Financial Services Inc
Sent: 4/11/2018 1:01:22 AM
To:
Subject: Your account address information has been updated
Your account add…
V15
P23
unknown
DataSet-10
EFTA01493568
EFTA01493568.pdf
FINANCIAL TRUST COMPANY INC ACCT. W23560001
For the Period 10/1/12 to 10/31/12
…
V15
D6
unknown
DataSet-10
EFTA01521235
EFTA01521235.pdf
GHISLAINE MAXWELL
For the Period 5/1/12 to 5/31/12
Portfolio Activity Summa…
D1
V15
unknown
DataSet-10
EFTA01493630
EFTA01493630.pdf
FINANCIAL TRUST COMPANY INC ACCT. W23560001
For the Period 11/1/12 to 11/30/…
V15
P21
unknown
DataSet-10
EFTA01494738
EFTA01494738.pdf
Primary Account:
…
V15
unknown
DataSet-10
EFTA01368274
EFTA01368274.pdf
DEUTSCI€ FMK Fax 4108955135 Sep 20 2013 08:10pm P035/037
Corporation to transact business therein; and it is further '
RESOLVED, that the …
D6
V15
unknown
DataSet-10
EFTA01485870
EFTA01485870.pdf
JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN ACCT.
270 Park Avenue, New York, NY 10…
V15
unknown
DataSet-9
EFTA01086756
EFTA01086756.pdf
Atorus LLC reATORUSwww.atoruslic.com
Investment Objectives
Atorus ("the fund") is a global multi-strate…
P21
V15
D4
D1
V9
unknown
DataSet-10
EFTA01579485
EFTA01579485.pdf
06/10/2008 15:02 FAX NYSE LLC 0001/001
JEFFREY E. EPSTEIN…
V15
unknown
DataSet-10
EFTA02025621
EFTA02025621.pdf
invoice febr.doc
attached is ion's invoice for I I days worked in February 2012 at $303 per day totaling S3,333.00
Sarah has reviewed invoice for accuracy
Do I have your permission to pay?
…
V15
unknown
DataSet-10
EFTA01511876
EFTA01511876.pdf
05 2005
JPMorgan Private Bank
Confidenti…
V15
P21
unknown
DataSet-10
EFTA01456838
EFTA01456838.pdf
DEUTSCHE BANK AG (157)
5022 Gate Parkway, Bldg 400, Jacksonville FL 32256
Tel:
Fax:
To: SOUTHERN FINANCIAL,
Email:
Today's Date: 24-Feb-2015 …
V15
D2
unknown
DataSet-9
EFTA01199338
EFTA01199338.pdf
Checkpoint Contents
Federal Library
Federal Source Materials
IRS Rulings & Releases
Private Letter Rulings & TAMs, FSAs, SCAs, CCAs, GCMs, AODs & Other FOIA Documents
Private Letter R…
P21
V15
P23
D2
D1
unknown
DataSet-10
EFTA01506939
EFTA01506939.pdf
04 INN JPMorgan Chase Bank
345 Park Avenue. New York, NY 10154-1002
…
V15
D6
P21