🔍 Explore the Archive
Filter 11+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D2: Accountability Shift ✕
V11: Timeline Integrity ✕
V15: Financial Verification ✕
D4: Geographic Coordination ✕
Clear all
unknown
DataSet-10
EFTA01477631
EFTA01477631.pdf
EFTA01477631
EFTA01477632
EFTA01477633
EFTA01477634
TO; B17167B6/5664039
20JanIB 0613 EST FROMi DEUTSCHE BftNK AG
PAGE 001
IZI
Deutsche Bank AG, London Branch
20 Januaiy, 2016
PRIVATE CLIENT SERVI…
V15
V11
P23
D4
D2
unknown
DataSet-9
EFTA01196000
EFTA01196000.pdf
a BEN BLACK - 2012 FED & NYS RETURN (PDF) - RJOSL1N-1.pdf - Adobe Acrobat ro
File Edit View Window Help …
V11
D4
D2
V15
P20
email
DataSet-10
EFTA01402126
EFTA01402126.pdf
Subject: RE: OD Referral dated 05-17-2019 For AC # [I]
From: Brigid Macias .cc >
Date: Mon, 20 May 2019 13:55:14 -0400
To: Rishabh Shah
Stewart Oldfield
Bradley Gillin…
P22
V15
D2
V11
D4
unknown
DataSet-9
EFTA01128322
EFTA01128322.pdf
sury
Department of the Trea
Internal Revenue Service
CXXXXX
PO BOX 409105 XXXXXXXXIOCXXXXM
Ogden UT 84401
…
P21
V15
D2
D4
V11
unknown
DataSet-9
EFTA00591188
EFTA00591188.pdf
TO: 80810577/5192764 03NOV15 0528 EST FROM: DEUTSCHE BANK AG PAGE 001
Deutsche Bank AG, London Branch
…
V15
V11
D2
D7
D4
unknown
DataSet-9
EFTA00681077
EFTA00681077.pdf
TO: 80810577/5192764 03Nov15 0528 EST FROM: DEUTSCHE BANK AG PAGE 001
Deutsche Bank AG, London Branch
…
V15
V11
D2
D7
D4
unknown
DataSet-10
EFTA01280154
EFTA01280154.pdf
651112
Schedule K-1
(Form 1085)
Fez Mier Sr year 20- 0. tax
2012 …
V15
P23
D2
D4
V11
financial record
DataSet-9
EFTA01121053
EFTA01121053.pdf
SETTLEMENT AGREEMENT AND GENERAL RELEASE
This Settlement Agreement and General Release (this "Agreement), dated as of May15,
2014, is made by and between Jeffrey Epstein ("Epstein"), Isla…
V15
D2
P21
D4
V11
flight record
DataSet-9
EFTA00306993
EFTA00306993.pdf
21_7 1.:97FAE
e mh....grtOptions
JetPASS Select Agreement
Between Flight Options, LLC and
Freedom Air …
P18
V11
V15
D2
D4
unknown
DataSet-10
EFTA01433835
EFTA01433835.pdf
EFTA01433835
EFTA01433836
EFTA01433837
TO
BBMaylB 0946 EST FROM: DEUTSCHE BANK AG
PAGE 001
Deutsche Bank AG, London Branch
Non-Deliverable Currency FX Transaction
Our ref: 1598121215-1
DB USI:
DB U…
V15
V11
D4
D2
D7
unknown
DataSet-10
EFTA01553375
EFTA01553375.pdf
12
2003
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 44
J.P. Morgan Portfolios
December 1 - December 31, 2003
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfo…
V15
P21
D2
V11
D4