🔍 Explore the Archive
Filter 13+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D4: Geographic Coordination ✕
D2: Accountability Shift ✕
V15: Financial Verification ✕
V12: Witness Consistency ✕
Clear all
unknown
DataSet-9
EFTA01180266
EFTA01180266.pdf
c mw jjork a' m co
August 10, 2012
Standard Chartered Case Casts a Chill Over Banks
By JESSICA SILVER-GREENBERG
Money laundering accusations leveled agai…
D6
V15
D4
D2
V12
unknown
DataSet-9
EFTA01134866
EFTA01134866.pdf
DKI REVISED DRAFT 2.12.14
SETTLEMENT AGREEMENT AND GENERAL RELEASE
This Settlement Agreement and General Release (this "Agreement"), dated as of
February_, 2014, is made by …
V15
V12
D2
P21
D4
financial record
DataSet-10
EFTA01567757
EFTA01567757.pdf
SCHAFER CULLEN CAPITAL MANAGEMENT
ATTN CAROLYN ROY
645 FIFTH AVENUE FL 7
NEW YORK NY 10022
EFTA01567757
EFTA01567758
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWE…
V15
P21
D4
V12
D2
unknown
DataSet-10
EFTA01321598
EFTA01321598.pdf
EFTA01321598
Statements
SONTGM00352055
CONFIDENTIAL
EFTA_00224747
…
V15
P21
D2
V12
D4
financial record
DataSet-10
EFTA01567768
EFTA01567768.pdf
GHISLAINE MAXWELL
1000 VENETIAN WAY APT 801
MIAMI FL 33139-1043
EFTA01567768
EFTA01567769
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL - OAP IHD
270 Park Avenue, New Y…
V15
P21
D4
V12
D2
financial record
DataSet-9
EFTA00124856
EFTA00124856.pdf
Raga 1015
NAVYS Statement of Account
FEDErtpu_.
Credit Union …
V15
D2
P21
V12
D4
unknown
DataSet-9
EFTA01116680
EFTA01116680.pdf
D'K Ascluilork(nines
JANUARY 7. 2013
Rescued by a Bailout, A.I.G. May
Sue Its Savior
By BEN PROTESS and MICHAEL J. DE LA MERCED
Fresh from paying bac…
D6
V15
D4
V12
D2
unknown
DataSet-9
EFTA00583477
EFTA00583477.pdf
DKI REVISED DRAFTAYH Draft 2.4417.14
SETTLEMENT AGREEMENT AND GENERAL RELEASE
This Settlement Agreement and General Release (this "Agreement"), dated as of
February_, 2014,…
V15
D2
P21
V12
D4
legal filing
DataSet-9
EFTA00129019
EFTA00129019.pdf
Tuesday, June 13, 2023 VIRGIN ISLANDS The Virgin Islan…
V14
V15
V12
D2
D4
financial record
DataSet-9
EFTA00197160
EFTA00197160.pdf
Statements
EFTA00197160
…
P21
V15
D2
D4
V12
unknown
podesta-emails
podesta_email_03092.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
D2
V15
D4
V12
unknown
podesta-emails
podesta_email_09872.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D2
D6
V12
D4
V15
unknown
podesta-emails
podesta_email_17590.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
D2
V15
D4
V12