🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
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
EFTA01344159
EFTA01344159.pdf
Vahe Stepanian
Associate I Wealth Investment Coverage
Deutsche Bar* Securities Inc.
Deutsche Asset 8 Wealth Management
345 Park Avenue - 26th Floor
New York NY 10154-0004
Tel.
Fax…
V15
P21
D2
unknown
DataSet-10
EFTA01381447
EFTA01381447.pdf
supervision and inspection by BaFin. Section 44 (1) of the Banking Act shall apply mutatis mutandis.
Part 5
…
P21
V15
D2
D1
D6
unknown
DataSet-10
EFTA01373099
EFTA01373099.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date:
…
V14
D2
P24
V15
D6
unknown
DataSet-9
EFTA00617493
EFTA00617493.pdf
Eye on the Market I July 29, 2011 J.P.Morgan
The Capitol Grill. We have arrived at the sad precipice of the Treasury's state…
P21
V15
D1
D3
D2
legal filing
DataSet-9
EFTA00729100
EFTA00729100.pdf
DRAFT ONLY
PODHURST ORSECK PA
V
JEFFREY EPSTEIN
Defendant's Reply to Plaintiff's Response to Defendant's Amended Notice
and Motion for Leave to Deposit Funds into the Registry of the Court
The …
D6
P22
V15
D2
P21
unknown
DataSet-10
EFTA01389830
EFTA01389830.pdf
GLDUS132 EverWatch Financial
Section 9: Certain Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV, LP
the meaning of …
P21
D1
D2
D6
V15
unknown
DataSet-10
EFTA01452201
EFTA01452201.pdf
SOF III - 1081 Southern Financial LLC
6231(aX7) of the Code and the Tax Matters Partner shall exercise any authority permitted the
Tax Matters Partner under the Code. The Tax Mat…
D2
D1
P21
V9
V15
unknown
DataSet-9
EFTA00169160
EFTA00169160.pdf
JEFFREY E. EPSTEIN
AS
GRANTOR
TO
…
V15
P21
D1
D2
D4
unknown
DataSet-9
EFTA00296095
EFTA00296095.pdf
UoMNEY VICTORY
MITTR0MNEY.00M
EVENT CO-CHAIRS
IRA AK-SEL…
V15
D2
V11
P23
D6
transcript
DataSet-9
EFTA00089519
EFTA00089519.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, a resident and domiciliary of St. Thomas, …
V15
D1
P21
D2
P20
unknown
DataSet-10
EFTA01553301
EFTA01553301.pdf
11
2003
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 59
J.P. Morgan Portfolios
November 1 - November 30, 2003
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfo…
V15
P21
D4
D1
D2
financial record
DataSet-10
EFTA01427825
EFTA01427825.pdf
Subject: FW: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC
42953432 [I]
From: Brigid Macias
Date: Fri, 10 Ma 2019 14:40:14 -0400
To:
Cc: Bhavesh Chandani
Rishabh Sharma <
Over…
V15
P17
D2
D4
D6
unknown
DataSet-10
EFTA01459909
EFTA01459909.pdf
Deutsche Bank AG, London Branch
®Aprll 2015
…
V15
D4
D6
P21
D2
unknown
DataSet-10
EFTA01512654
EFTA01512654.pdf
J.P.Morgan
FINANCIAL TRUST COMPANY, INC. ACCT.
…
V15
D1
P21
D6
D2
financial record
DataSet-10
EFTA01725150
EFTA01725150.pdf
Your Statement
Statement Fon EPSTEIN & CO
Mobile Number…
V15
D6
P21
V11
D2
unknown
DataSet-10
EFTA01378088
EFTA01378088.pdf
2013 2014
(In thousands)
Deferred tax assets:
…
V15
D2
P21
D1
D4
financial record
DataSet-10
EFTA01561014
EFTA01561014.pdf
July 01, 2003 -
July 31, 2003
NEW YORK STRATEGY GROUP, LLC
Primary Account Number:
Total enclosures: 42
Page 1 of 6
739 000 PB
NEW YORK STRATEGY GROUP, LLC
ERIC GANY
457 MADISON AVENUE, 4TH FLOOR
NEW …
V15
P21
P17
D2
D1
unknown
DataSet-10
EFTA01368622
EFTA01368622.pdf
C. Address or Banking Changes
It is your sole responsibility to ensure that the contact information in your user profile is current and accurate. This
includes, but is no…
V15
P21
D2
V16
D5
law enforcement
DataSet-9
EFTA00224943
EFTA00224943.pdf
EPSTEIN INVESTIGATION TIMELINE
Date To From Re: Exhibit #
…
D6
V15
V9
D2
P17
unknown
DataSet-10
EFTA01386705
EFTA01386705.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Investor enforceable against the Investor in accordance with their respective terms. The Investor
acknowledges that this Agreement, the Partnershi…
P21
V15
D6
D1
D2
unknown
DataSet-10
EFTA01477631
EFTA01477631.pdf
EFTA01477631
EFTA01477632
EFTA01477633
EFTA01477634
TO; B17167B6/5664039
20JanIB 0613 EST FROMi DEUTSCHE BftNK AG
PAGE 001
IZI
Deutsche Bank AG, London Branch
20 Januaiy, 2016
PRIVATE CLIENT SERVI…
V15
V11
P23
D4
D2
unknown
DataSet-9
EFTA00583221
EFTA00583221.pdf
MSComments
02/18/16
LOAN AGREEMENT, dated as of February 19, 2016 (this "Agreement"):
between
[Black entity — to b…
V15
D1
P21
D2
V9
media article
DataSet-10
EFTA01656874
EFTA01656874.pdf
From: NY Ma
To: Undisclosed recipients:;
Subject: SITREP and Yellow is the Color of the Day for Thursday, August 14, 2025
Date: Thu, 14 Aug 2025 11:00:00 +0000
…
D6
D4
V15
D2
D1