🔍 Explore the Archive
Filter 20+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P22: Recruitment Patterns ✕
P21: Financial Networks ✕
D1: Who Benefits ✕
D2: Accountability Shift ✕
Clear all
unknown
DataSet-9
EFTA01114854
EFTA01114854.pdf
GENERAL CAPITAL GROUP
Partnership Agreement
between
General Capital Group Beteiligungsberatung GmbH, Maximilianstr.
represented by its Managing Director Her…
P21
D1
P22
D2
D6
unknown
DataSet-10
EFTA01452157
EFTA01452157.pdf
SOF 111- 1081 Southern Financial LLC
NOTICE TO CERTAIN NON-U.S. RESIDENTS
77-1/S MEMORANDUM DOES NOT CONSTITUTE AN OFFER TO SELL OR A SOLICITATION OF AN
OFFER TO BUY A…
D2
V16
P22
P21
D1
email
DataSet-9
EFTA00759938
EFTA00759938.pdf
From: Justin X Gratz czi
To: Undisclosed recipients:;
Subject: Eye on the Market, April 7, 2010
Date: Mon, 10 May 2010 10:40:00 +0000
Attachments: 5-07-10_-…
P21
V15
D1
D2
P22
unknown
DataSet-10
EFTA01555514
EFTA01555514.pdf
For the Period 4/1/09 to 4/30/09
Consolidated Summary
Account
Number
Investment Account(s)
FINANCIAL TRUST COMPANY INC
FINANCIAL TRUST COMPANY INC
Total Value
Q30171005
161121381
Beginning Net
Market …
V15
P21
D1
P22
D2
unknown
DataSet-10
EFTA01958544
EFTA01958544.pdf
Checkpoint Contents
Federal Library
Federal Source Materials
Federal Tax Decisions
American Federal Tax Reports
American Federal Tax Reports (Prior Years)
1993
…
P22
P21
D1
V15
D2
email
DataSet-9
EFTA01149581
EFTA01149581.pdf
From: US GIO
To: Undisclosed recipients:;
Subject: JPM Eye on the Market: Centennials: on the US and Italy
Date: Sat, 06 Aug 2011 22:19:33 +0000
Attachments: …
V15
P21
D1
D2
P22
unknown
DataSet-9
EFTA01104426
EFTA01104426.pdf
United States Government Accountability Office
GAO Report to the Chairman, Committee on
Ways and Means, House of
Representatives
July 2006
TAX-EXEMPT…
P21
D1
P22
V15
D2
unknown
DataSet-9
EFTA01142262
EFTA01142262.pdf
Checkpoint Contents
Federal Library
Federal Source Materials
Federal Tax Decisions
American Federal Tax Reports
American Federal Tax Reports (Prior Years)
1993
…
P22
P21
D1
V15
D2
unknown
DataSet-10
EFTA01451716
EFTA01451716.pdf
SOF 111- 1081 Southern Financial LLC
NOTICE TO CERTAIN NON-U.S. RESIDENTS
77-1/S MEMORANDUM DOES NOT CONSTITUTE AN OFFER TO SELL OR A SOLICITATION OF AN
OFFER TO BUY A…
D2
V16
P22
P21
D1
unknown
DataSet-9
EFTA01142270
EFTA01142270.pdf
Checkpoint Contents
Federal Library
Federal Source Materials
Federal Tax Decisions
American Federal Tax Reports
American Federal Tax Reports (Prior Years)
1993
…
P22
P21
D1
V15
D2
financial record
DataSet-10
EFTA01555566
EFTA01555566.pdf
For the Period 6/1/09 to 6/30/09
0000004538.00.0.21.00001.F1NAN18.20090702
FINANCIAL TRUST COMPANY INC
ATTN: JEFFREY E EPSTEIN
C/O AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #B3
ST THOMAS 00802
VIR…
P21
V15
D1
P22
D2
unknown
DataSet-9
EFTA01100508
EFTA01100508.pdf
Checkpoint Contents
Federal Library
Federal Source Materials
Federal Tax Decisions
American Federal Tax Reports
American Federal Tax Reports (Prior Years)
1993
…
P22
P21
D1
V15
D2
unknown
DataSet-9
EFTA01114087
EFTA01114087.pdf
E5bc New Ijork elites March 31.
2013
On the Economy, Think Long-Term
By JEFFREY D SA…
P22
D2
D1
P21
V13
unknown
DataSet-9
EFTA00593137
EFTA00593137.pdf
Military-Industrial Complex Speech, Dwight D. Eisenhower, 1961
My fellow Americans:
Three days from now, after half a century in the service of our country, I shall lay down the responsibilities of …
P22
P20
D2
D1
P21
unknown
dnc-emails
dnc_email_05740.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P21
V15
D1
D2
P22
unknown
dnc-emails
dnc_email_06291.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P21
V15
D1
D2
P22
unknown
dnc-emails
dnc_email_09652.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P21
V15
D1
D2
P22
unknown
dnc-emails
dnc_email_12369.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P21
V15
D1
D2
P22
unknown
dnc-emails
dnc_email_14025.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P21
V15
D1
D2
P22
unknown
dnc-emails
dnc_email_24989.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
V14
D1
P22
D2
P21