🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
financial record
DataSet-10
EFTA01500789
EFTA01500789.pdf
JPMorgan
Private Bank
Primary Account:
THE CO U 0 FOUNDATION IN…
V15
unknown
DataSet-10
EFTA01489816
EFTA01489816.pdf
J.P.Morgan
FINANCIAL TRUST COMPANY INC ACC1
…
V15
P17
D6
flight record
DataSet-11
EFTA02711562
EFTA02711562.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W Behrend Dr…
P18
V15
P21
D4
V9
unknown
DataSet-9
EFTA00505930
EFTA00505930.pdf
484
Greenwich
St.
Building and
Mechanical
Inspection
EFTA00505930
Front of building showing brick pointing maintenance
needed.
…
V9
P23
D1
V15
email
DataSet-9
EFTA01056322
EFTA01056322.pdf
From: "Jeffrey E."
To: Hosain Rahman
Subject: Re: Final Notes
Date: Fri, 20 Jan 2017 12:30:53 +0000
i can talk sometime tomorrowl I would like you to tell me of ian osbournes role. d…
P21
V15
D6
D1
P17
unknown
DataSet-9
EFTA00795703
EFTA00795703.pdf
JOSEPH R. ATTERBURY
JACK A. GOLDBERGER
…
V15
V9
D6
P23
D4
financial record
DataSet-9
EFTA00621615
EFTA00621615.pdf
BLACK
SPEBNICK
Telephone: 305-371-6421
…
V15
unknown
DataSet-10
EFTA01367885
EFTA01367885.pdf
Deutsche Asset
& Wealth Management
Regulation E Disclosure for Remittance Transfer
Deutsc…
V15
D6
P21
V11
unknown
DataSet-10
EFTA01451047
EFTA01451047.pdf
David Fo!karts-Landau
Group Chief Economist
Member…
D4
V15
D6
unknown
DataSet-9
EFTA00168833
EFTA00168833.pdf
KYC Print Page I of 33
…
P21
V15
P17
V13
P23
email
DataSet-9
EFTA01194442
EFTA01194442.pdf
From: "jetty E.' [email protected]>
lb: bellaklein
Subject: Re:
Date: 'Mu, 18 Sep 2014 15:23:19 ♦0000
Wine-Images: R?Q?09-18_=D7_2.04.10.png?=; R?Q?09-18_=D7_1.59.10.…
P23
P22
D4
V15
D3
unknown
DataSet-10
EFTA01519055
EFTA01519055.pdf
CHISLAINE MAXWELL -TAP DYS ACCT.
For the Period 1011/13 to 10/31/13
Portfolio…
V15
D5
unknown
DataSet-10
EFTA01487073
EFTA01487073.pdf
JPMorgan Chase Bank. NA. Primary Account:
P 0 Box 6076
Newar…
V15
D1
P17
unknown
DataSet-10
EFTA01454033
EFTA01454033.pdf
Special Statement for CAI
…
V15
P21
V16
D6
email
DataSet-10
EFTA01825419
EFTA01825419.pdf
To:
From: Jeffrey Epstein
Sent: Wed 3/31/2010 12:48:43 PM
Subject: Re: Fw: Summers/CX readout
the current language is after review the regulators SHALL, it needs to be MAY decide to limit...
O…
D6
D4
V15
P24
P23
email
DataSet-9
EFTA01199496
EFTA01199496.pdf
From: Vahe Stepanian
To: [email protected]
Cc: , Paul Morris ,
Subject: Trade Report 7/23/14 [C]
Date: Wed, 23 Jul 2014 14:25:34…
V15
D5
P17
V11
D1
unknown
DataSet-10
EFTA01513974
EFTA01513974.pdf
WA 'ii.aeAPa Primary Account:
…
D6
V15
unknown
DataSet-10
EFTA01314357
EFTA01314357.pdf
Invoice Number: 4-874-99499
Invoice Date: Sep 15.2003
…
V15
P18
P23
D4
P21
unknown
DataSet-10
EFTA01507835
EFTA01507835.pdf
11 12004
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-…
V15
P21
email
DataSet-9
EFTA01044424
EFTA01044424.pdf
From: "Jeffrey E."
To: David Mitchell
Subject: Re: Fwd:
Date: Sat, 03 Jun 2017 20:59:08 +0000
yes, but where is the reimbursbale on the project costs or funding of
On Sat, Jun 3, 2017 …
P21
D1
D4
V15
email
DataSet-10
EFTA01880208
EFTA01880208.pdf
To:
From: Jeffrey
Sent Fri 6/22/2012 4:26:21 PM
Subject: Fwd: Confirmation of Receipt of Donation for Jeffrey Epstein
Sorry for all the typos .Sent from my iPhone
Begin forwarded message:
…
P21
V15
unknown
DataSet-10
EFTA01486403
EFTA01486403.pdf
JPMorgan
Private Bank
…
V15
unknown
DataSet-10
EFTA01522918
EFTA01522918.pdf
CHISLA IN E MA XW ELL-HY ACCT.
For the Period 9/1/12 to 9/30/12
Trade Date …
V15
unknown
DataSet-10
EFTA01578847
EFTA01578847.pdf
JPN FINANCIAL SPONSORS Nov 20 2009 13:54 P.05
JEFFREY E. EPSTEIN
…
V15