🔍 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
EFTA01285635
EFTA01285635.pdf
Deutsche Bath
Deutsche Bank Must Co. Americas
…
V15
D1
V12
P21
D6
flight record
DataSet-9
EFTA00458506
EFTA00458506.pdf
Document generated Tue. 07 February 2017 15:04:36
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Page 1 of…
P18
V15
P21
D1
D4
legal filing
DataSet-9
EFTA00205011
EFTA00205011.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 013-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2
I
UNITED …
D6
V14
D1
D5
P22
email
DataSet-9
EFTA00910537
EFTA00910537.pdf
From: "jeffrey E."
To:
Subject: Re:
Date: Tue, 16 Jan 2018 02:18:23 +0000
read what i said 3 years ago. you would have to pass a test.!!! study!!, work !! but you chose not to .
jeffr…
D6
P17
D1
P23
D5
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
EFTA01383041
EFTA01383041.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Section 6: Summery of Terms and Conditions Glendower Capital Secondary Opportunities Fund IV, LP
…
P21
D1
P20
D6
V11
flight record
DataSet-9
EFTA00294707
EFTA00294707.pdf
Page I of 3
AMERICAN EXPRESS TRAVEL INVOICE
…
P18
V15
P21
D1
V11
flight record
DataSet-9
EFTA00308766
EFTA00308766.pdf
Page 1 of 4
Document generated Mon. 04 September 2017 12:45:03
AMERICAN EXPRESS TRAVEL …
P18
V15
P21
D4
D1
financial record
DataSet-10
EFTA01509674
EFTA01509674.pdf
J.P.Morgan
FINANCIAL TRUST COMPANY INC ACCT. 161121381
…
P21
V15
V12
D1
D6
email
DataSet-9
EFTA00534978
EFTA00534978.pdf
From: Lesley Groff
P18
V11
V10
V9
D4
financial record
DataSet-10
EFTA01524558
EFTA01524558.pdf
J.F!Morgan
Primary Account:
…
V15
V12
D1
P21
D6
flight record
DataSet-9
EFTA00456330
EFTA00456330.pdf
From: "American Express Travel" <
To:
Subject: Itinerary INCL TICKETNO for 23AUG17
Date: Mon, 14 Aug 2017 13:42:03 +0000
Attachments:
DO NOT RE…
P18
V11
D4
V9
P23
unknown
DataSet-9
EFTA00100321
EFTA00100321.pdf
CFN 20120001716
OR BK 24936 PG 0222
QUITCLAIM DEED RECORDED 01/04/2012 09:50:23
…
P23
D4
V12
D1
financial record
DataSet-10
EFTA01483076
EFTA01483076.pdf
J.P.Morgan
00000a Primary Account: 0000a
JEFFREY E EPSTEIN …
V15
D6
P23
D4
unknown
DataSet-9
EFTA01164877
EFTA01164877.pdf
eptions, anemic lost h2vrnislopuwx‘umauebingesrotiteouslin. sbmourupurs.,eftumflu
lots In downtown Miami- one 12
…
V15
D1
P23
P22
P21
financial record
DataSet-9
EFTA00570533
EFTA00570533.pdf
From: "- S
To: Karyna Shuliak <
Subject: Receipt for Your Payment to Boingo Wireless
Date: Sat, 29 Jul 2017 09:51:29 +0000
;',paypal
…
V15
D1
P21
P18
legal filing
DataSet-9
EFTA00221641
EFTA00221641.pdf
Case 9:08-cv-80119-KAM Document 12 Entered on FLSD Docket 06/20/2008 Page 1 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF…
V14
V9
P23
D2
P24
email
DataSet-10
EFTA02025645
EFTA02025645.pdf
To: [email protected]@gmail.com];
jeevacation mail.com '[email protected]]
From:
Sent: Wed 12/28/2011 7:18:33 AM
Subject: Re: GIV
The feeling I got from Ron, the directo…
P18
P22
P23
D4
email
DataSet-11
EFTA02277774
EFTA02277774.pdf
To: Hulda ElIna Elopuro[
From:
Sent Tue 2/5/2019 11:45:19 PM
Subject: Re: Itinerary INCL TICKETNO fo 09FEB19 VRYSVV
Fantastic! thank you so very much.
On…
P18
P23
D4
V11
V15
financial record
DataSet-10
EFTA01564960
EFTA01564960.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 1/1/14 to 1/31/14
J.P. Morgan Team
Janet Young
00055086 DPB 802 211 03214 NNNNNNNNNNN 1 000000000 D1 0000…
V15
V12
P22
D1
D6
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
unknown
DataSet-9
EFTA00295136
EFTA00295136.pdf
y. FOR YOUTH DEVELOPMENT®
the it FOR HEALTHY LIVING
e FOR SOCIAL RESPONSIBILITY
2014 — 2015 New Canaan YMCA Basketball Information
Enclosed in this package are r…
P22
V14
P23
V13
D3
unknown
DataSet-9
EFTA01244981
EFTA01244981.pdf
50D-NY-3027571 Serial 233
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
…
V14
D6
P23
V13
P22
email
DataSet-9
EFTA00467654
EFTA00467654.pdf
From: "American Express Travel"
To:
Subject: Invoice 245076 for VERKHOVTCEVA/ANASTASIIA VBDOJF
Date: Wed, 17 Jan 2018 18:15:50 +0000
Attachments: VERKHOVICEVA_ANASTASI…
P18
D6
V11
P23