🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA01141482
EFTA01141482.pdf
From: Tazia Smith
To: jeevacationggmail.com
Cc: Vahe Stepanian
Subject: [I]
Date: Thu, 07 Nov 2013 21:14…
P17
V15
P21
D4
D1
unknown
DataSet-10
EFTA01451634
EFTA01451634.pdf
SOF III - 1081 Southern Financial LLC
Secondary Opportunities Fund III. LP
Appendix 2 Privacy N…
P21
V15
D5
P20
P17
email
DataSet-9
EFTA00401873
EFTA00401873.pdf
From: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Tue, 13 Nov 2012 15:41:15 +0000
Hi Tom, I am still waiting on an answer regarding where the lunch is to be and if Paul is to
be inv…
P23
V15
V16
P17
V9
financial record
DataSet-10
EFTA01556773
EFTA01556773.pdf
FINANCIAL TRUST COMPANY INC
6100 RED HOOK
QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01556773
EFTA01556774
For the Period 9/1/12 to 9/30/12
Account Summa…
P21
V15
V9
D1
P17
email
DataSet-10
EFTA01779615
EFTA01779615.pdf
From:
Sent: Tuesday, March 8, 2011 8:49 PM
To: Jeffrey Epstein
Subject: Re:
thank yo'
On Tue, Mar 8, 2011 a…
P23
P17
V14
D4
V15
email
DataSet-10
EFTA01360841
EFTA01360841.pdf
From: Janice Franklin
Sent: 3/3/2014 2:05:34 PM
To: Amanda Kirby I
CC: Jacqueline Lightbody
Subject: Re:J. Epstein KYC Updates: Additional sig…
V15
P17
D6
unknown
DataSet-10
EFTA01356680
EFTA01356680.pdf
K. Y( Prim Page 3 of 43
…
P21
V15
P17
unknown
DataSet-10
EFTA01386497
EFTA01386497.pdf
GLOUS238 SOUTHERN FINANCIAL LLC
iCapital Advisors, LLC Form ADV Part 2A
filing, capital-raising and other expenses incurred in…
P17
P21
V15
D1
email
DataSet-9
EFTA00984580
EFTA00984580.pdf
From: Tazia Smith
To: "Jeffrey epstein"
Subject: Re: Unwind your CAD [C]
Date: Wed, 05 Mar 2014 15:12:09 +0000
Importance: Normal
Classification: Confidential
Understood, …
P17
D4
P21
V15
D5
unknown
DataSet-10
EFTA01520440
EFTA01520440.pdf
J.PMorgan
GHISLAINE MAXWELL ACCT. O52167006
…
V15
D4
V11
P17
unknown
DataSet-10
EFTA01356622
EFTA01356622.pdf
For Phone or Fax number change:
- TAG will check Account opened status as account should be open. If closed, then case needs to be rejected.
- TAG will check client letter with signa…
P17
V15
P23
V9
email
DataSet-10
EFTA01406508
EFTA01406508.pdf
Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible
bonds onboarding [C] [I]
From: Xavier Avila <
Date: Fri, 30 Mar 2018 12:34:12 -0400
To: Zack Bunimovich
Cc: Nina Tona
M…
V15
P17
P21
D1
D5
email
DataSet-9
EFTA00876542
EFTA00876542.pdf
From: "jeffrey E."
To: Boris Nikolic
Subject: Re: FMI/Roche standstill
Date: Sun, 25 Feb 2018 21:18:46 +0000
i understood that thats why it is better for you to get the cash out now and…
P21
P17
D1
V15
V9
unknown
DataSet-9
EFTA00165722
EFTA00165722.pdf
Deutsche Asset
&r Wealth Management
DBTCA Deposit Account Opening Application
Private Wealth Premium" Private Wealth Premiums" Private Wea…
V15
P17
P21
D1
P23
unknown
DataSet-10
EFTA01459056
EFTA01459056.pdf
Additional Information
The information and opinions in this report were prepared by Deutsche Bank AG or one of its affiliates [collectively Deutsche Bank,. Though the information herein is belie…
P21
V15
D1
D6
P17
unknown
DataSet-10
EFTA01356728
EFTA01356728.pdf
KYC flint Page 19 of 21
E. To the best of your knowledge, has the client ever b…
V15
P17
unknown
DataSet-10
EFTA01296945
EFTA01296945.pdf
NAME SEARCHED: NES, LLC
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
…
P21
V15
P17
P20
P22
email
DataSet-10
EFTA01433560
EFTA01433560.pdf
Subject: ++ Off-the-run Relative Value Offers ++
From: Martin Zeman
Date: Tue, 17 Oct 2017 12:23:59 -0400
To: "Paul Barrett
Cc: Stewart Oldfield
Joshua Shoshan
Davide-A Sferrazza
Xavier Av…
P21
P17
V15
email
DataSet-9
EFTA00869073
EFTA00869073.pdf
From: Cecile de Jongh
To: "Jeffrey E."
Subject: Re:
Date: Sun, 19 Oct 2014 20:55:55 +0000
Ok. Yes, they fly up tomorrow for a fundraiser with Andrew on Tuesday. Since they travel tomo…
V16
P17
D6
P23
V15
unknown
DataSet-10
EFTA01489816
EFTA01489816.pdf
J.P.Morgan
FINANCIAL TRUST COMPANY INC ACC1
…
V15
P17
D6
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
EFTA00168833
EFTA00168833.pdf
KYC Print Page I of 33
…
P21
V15
P17
V13
P23
unknown
DataSet-10
EFTA01487073
EFTA01487073.pdf
JPMorgan Chase Bank. NA. Primary Account:
P 0 Box 6076
Newar…
V15
D1
P17
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