🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-10
EFTA01485898
EFTA01485898.pdf
JEFFREY EPSTEIN
For the Period 4/1/12 to 4/30/12
Portfolio Activity Sum…
V15
P21
D5
unknown
DataSet-10
EFTA01570180
EFTA01570180.pdf
GHISLAINE MAXWELL
EFTA01570180
EFTA01570181
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL
For the Period 1/1/12 to 1/31/12
Asset Account
J.P. Morgan Team
Paul Morris
Jason Be…
V15
P21
P17
V11
V9
unknown
DataSet-9
EFTA00165900
EFTA00165900.pdf
. , , . r
Amt iocz i.)5r
Deutsche Bank
Private Wealth Management
Option Agre…
V15
P21
P17
D1
P20
unknown
DataSet-10
EFTA01496891
EFTA01496891.pdf
May 01, 2004 - NES, LLC
May 28, 2004 …
V15
P21
D1
unknown
DataSet-10
EFTA01360504
EFTA01360504.pdf
Andrew Kisz
Associate I AML Compliance Officer
DB Services New Jersey. Inc.
Asset & Wealth Marta -mere
Pturritrs4tr Peelbrot
From: Amanda…
V15
P17
P21
unknown
DataSet-10
EFTA01390136
EFTA01390136.pdf
GLDUS138 Ian Slome
restructuring of a debt obligation acquired by the Access Fund at a discount amounts to a "significant
modification" that should be treated as a taxable event …
P21
D2
V10
unknown
DataSet-10
EFTA01584342
EFTA01584342.pdf
JPNIorgan Cl
loesan Chase Bonk. NA
…
V15
P21
unknown
DataSet-10
EFTA01569880
EFTA01569880.pdf
GHISLAINE MAXWELL
EFTA01569880
EFTA01569881
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL
(Reviewed)
For the Period 11/1/11 to 11/30/11…
V15
P21
P17
V11
D4
unknown
DataSet-9
EFTA00082335
EFTA00082335.pdf
FOURTH AMENDMENT TO RESTATED TRUST
THE JEFFREY E. EPSTEIN 2001 TRUST TWO
I am the Grantor of THE JEFFREY E. EPSTEIN 2001 TRUST
TWO ("the trust").
Pursuant to …
P21
V15
email
DataSet-10
EFTA01460905
EFTA01460905.pdf
From: Chip Packard
Sent: 1/27/201511:38:02 AM
To: Caroline Kitidis ; Diego Galan I ; Haig Ariyan
CC: M…
D5
P21
email
DataSet-10
EFTA01416745
EFTA01416745.pdf
Subject: RE: Boods to sell [C]
From: Liam Osullivan
Date: Mon, 11 Feb 2019 14:10:51 -0500
To: Richard Kahn
"Darren Indyke
Cc: Jeanne Brennan <
Stewart Oldfield
Martin Zeman
Classificati…
V15
P21
D1
P22
P24
financial record
DataSet-10
EFTA01562818
EFTA01562818.pdf
JPMorgan Chase Bank, N.A.
P O Box 6076
Newark, DE 19714- 6076
DUPLICATE
Primary Account: 000000799802608
For the Period 7/1/09 to 7/31/09
00012492 DPB 802 165 21309 - NNNNNT 1 000000000 D1
THE 2007 JE…
V15
P21
D1
V12
P22
unknown
DataSet-10
EFTA01493856
EFTA01493856.pdf
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 1/1113 to 1/31/13
…
P21
V15
financial record
DataSet-10
EFTA01286051
EFTA01286051.pdf
Deutsche Bank
Deutsche Bank Must Co. Americas
…
V15
V12
D1
P21
unknown
DataSet-10
EFTA01516135
EFTA01516135.pdf
Primary Account:
MAX FOUNDATION For the Period 11/30/13…
V15
D1
P21
unknown
DataSet-10
EFTA01345399
EFTA01345399.pdf
Classification: Confidential
The client can bring a check in themselves.
Regards,
Dana H.
Dana.HugginsOdb.com
Banking Products
Deutsche Bank Trust company Americas
Privat…
V15
P22
D5
P21
financial record
DataSet-10
EFTA01385456
EFTA01385456.pdf
3 January 2018
HY Corporate Credit
HY Multi Sector.Media. Cable & Satellite
Steel Dynamics, Inc. (STLD): Reiterate Hold Ratings due to
the increased likelihood of a debt-funded acqui…
D1
P21
flight record
DataSet-9
EFTA00308783
EFTA00308783.pdf
Page 1 of 4
Document generated Mon. 13 May 2019 14:00:20
AMERICAN EXPRESS TRAVEL …
P18
V15
P21
D1
V11
email
DataSet-11
EFTA02311373
EFTA02311373.pdf
From: Ralph Lauren Customer Assistance
Sent: Tuesday, October 9, 2018 10:39 AM
To:
Subject: Your package will arrive tomorrow!
…
P21
financial record
DataSet-10
EFTA01516320
EFTA01516320.pdf
JPMorgan 0
Private Bank
November 1, 20 ber 30, 2007
…
V15
V12
D1
P21
D6
email
DataSet-10
EFTA01899021
EFTA01899021.pdf
To: jeevacationagmail.com[[email protected]]
From: Eileen Alexanderson
Sent: Sat 4/6/2013 12:52:07 PM
Subject: Fw: split $ insurance
irno-305203536-0001.odf
See 12/31/12 summary of…
V9
P21
unknown
DataSet-10
EFTA01490725
EFTA01490725.pdf
J.P.Morgan
J.P. Morgan Securities Inc. FINANCIAL TRUST COMPANY INC ACCT
270 Park Avenue, New York, NY 10…
V15
D6
P21
unknown
DataSet-10
EFTA01355453
EFTA01355453.pdf
GLDUS141 Greg Martin
Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund W, LP
Limited ability to negot…
P21
V15
D6
D1
P20
flight record
DataSet-9
EFTA00302271
EFTA00302271.pdf
Page I of 4
Document generated Fri. 07 July 2017 10:32:29
AMERICAN EXPRESS TRAVEL …
P18
V15
P21
V11
D4