🔍 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
EFTA01551177
EFTA01551177.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account:
For the Period 4/1/09 to 4/30/09
00000999 DPI 802 245 12109 - NNNNN P 1 000000000 D1 0000
ZORRO TRUST
ATTN DARREN K INDYK…
V15
P21
D1
V12
P23
email
DataSet-10
EFTA01436133
EFTA01436133.pdf
Subject: CIO lunch tmw [I]
From: Stewart Oldfield
Date: Tue, 22 Jan 2019 10:40:53 -0500
To: Alan Brody
Joshua Shoshan
Martin Zeman <
Bcc:
Classification: For internal use only
Paul Barrett…
V15
P21
unknown
DataSet-10
EFTA01505598
EFTA01505598.pdf
05 I 2003
JPMorgan Chase Bank
345 Park Avenue, New York, NY 10154-1002
…
V15
P21
email
DataSet-11
EFTA02671339
EFTA02671339.pdf
From: Nowak, Martin < >
Sent: Thursday, November 19, 2015 3:07 PM
To: Jeffrey…
P21
V15
unknown
DataSet-10
EFTA01496727
EFTA01496727.pdf
November 01, 2003 - NES, LLC
November 28, 2003
Primary AccouniNumber °JPMorgan Private Bank
Page 3 of 19
Business Checkin
Acco…
V15
P21
D1
email
DataSet-9
EFTA00938401
EFTA00938401.pdf
From: Unik
To: Jeffrey Epstein
Subject: Re: Confirmation of Receipt ofDonation for Jeffrey Epstein
Date: Fri, 22 Jun 2012 15:27:10 +0000
Thanks for your help on this matter - We are goi…
V15
P22
P21
D4
P19
unknown
DataSet-9
EFTA00292666
EFTA00292666.pdf
20002-110360321311912015 9:30:31 PM Completed: visa.kdmid.ru
Destination: Visa Application Center ILS (New York);
…
P23
V13
P21
P18
D6
unknown
DataSet-10
EFTA01505167
EFTA01505167.pdf
08 2002
JPMorgan Private Bank
Confide…
V15
P21
email
DataSet-9
EFTA00982904
EFTA00982904.pdf
From: Richard Kahn wrote:
Better to make any grant to Chopra Foundation
EFTA00982904
It's a 501 C3,
…
P23
P21
V15
V16
financial record
DataSet-10
EFTA01587141
EFTA01587141.pdf
P.O. BOX 15123
WILMINGTON, DE
19850-5123
AUTOPAY IS ON
See Your Account
Messages below
for details.
Payment Due Date:
12/27/13
New Balance:
$1,825.32
Minimum Payment:
$41.00
Account number: 5401 6830 …
V15
P21
D1
P23
financial record
DataSet-9
EFTA01223283
EFTA01223283.pdf
The Paint Depot
L103 Little St James LLC
Statement
6100 Red Hook quarters 83 …
V15
P23
P21
unknown
DataSet-10
EFTA01295008
EFTA01295008.pdf
Form W - 9 Request for Taxpayer Give Form to the
(Rev. Decade 20tt) …
D4
D1
D6
P21
P24
unknown
DataSet-10
EFTA01380877
EFTA01380877.pdf
1;1
BUTTERFLY TRUST
ADDITION OF BENEFICIARIES
Pursuant to Article Third, Pa…
P21
V15
unknown
DataSet-10
EFTA01513070
EFTA01513070.pdf
FINANCIAL TRUST COMPANY, INC. ACCT. 24154409
…
P21
V15
unknown
DataSet-10
EFTA01387261
EFTA01387261.pdf
AUTHORIZED SIGNER(S):
If any Authorized Signer named below Is an entity end not a natural person,
Jeffrey Epstein
Pmt Name fitly
A…
V15
P21
unknown
DataSet-10
EFTA01354172
EFTA01354172.pdf
GLOUS143 Henry Nicholas
Fund, which together with any expenses of the Access Fund, is greater
than the total amount …
P21
financial record
DataSet-9
EFTA00272163
EFTA00272163.pdf
Statement Period Date: 12/1/2016 - 12/31/2016
Account Type: 5/3 Bus Standa…
V15
P21
D1
D3
unknown
DataSet-10
EFTA01493818
EFTA01493818.pdf
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 1/1/13 to 1/31/13
INFLOWS & OUTFLO…
V15
D6
P21
unknown
DataSet-10
EFTA01374381
EFTA01374381.pdf
A few key points:
1. Part I, section 7 (Contact Details): This is normally the beneficially owner.
2. Part I, section 8. Select "through a Broker", and write in Pershing…
V15
D6
P21
P17
D5
email
DataSet-9
EFTA00770176
EFTA00770176.pdf
From: "Rich Kahn"
D1
P21
unknown
DataSet-10
EFTA01512225
EFTA01512225.pdf
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY, INC.
Account Number …
V15
P21
unknown
DataSet-9
EFTA00807414
EFTA00807414.pdf
Generated by PitchBook for Richard Kahn, HBRK
tpitchBook Last Updated: 03-Sep-2018
Associates
…
V15
P21
V9
D1
D4
unknown
DataSet-10
EFTA01583129
EFTA01583129.pdf
SOUTHERN TRUST COMPANY.INC ACCT.
For the Period 8/1/13 to 8131/13…
P21
V15
unknown
DataSet-10
EFTA01366813
EFTA01366813.pdf
Amendment #4 Page 384 of 868
she .4 ('neon,
Renova Energy Projects I
Condensed c…
P21