🔍 Explore the Archive
Filter 9+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P24: Cross-Case Patterns ✕
P18: Flight Records ✕
P23: Location Patterns ✕
V15: Financial Verification ✕
Clear all
email
DataSet-9
EFTA00344864
EFTA00344864.pdf
From:
To: Amex Centurian Travel <
Subject: Re: Hotel in Milan July 30-Aug. 1 [Email Ref: 150730-000131]
Date: Wed, 29 Jul 2015 17:34:47 +0000
good question ... let me ask
On Jul 29…
P18
P23
D3
P24
V15
financial record
DataSet-9
EFTA00220326
EFTA00220326.pdf
Invoice Number: 7-723-98123
Invace Date: Mar 07.2005
…
V15
P23
P18
V13
P24
financial record
DataSet-9
EFTA00220366
EFTA00220366.pdf
Invoice Number: 7-734-77936
Invace Date: Mar 28. 2005
…
V15
P18
P23
V13
P24
unknown
DataSet-9
EFTA00617873
EFTA00617873.pdf
Big Sky Aviation, Inc.
4095 SOUTHERN BLVD SUITE 300
BIC West Palm Beach FL 33406
…
P18
V11
V15
P23
P24
financial record
DataSet-10
EFTA01319852
EFTA01319852.pdf
Invoice Number: 7-731-80753
Invoice Date: Mar 21. 2005
…
V15
P18
P23
P19
P24
financial record
DataSet-9
EFTA00220351
EFTA00220351.pdf
Invoice Number: 7-731-80753
Invocce Date: Mar 21, 2005
…
V15
P23
P18
V13
P24
unknown
DataSet-10
EFTA01315676
EFTA01315676.pdf
Invoice Number: 7-734-57773
Invoice Date: Rat 14. 2005
…
V15
P18
P23
P19
P24
unknown
DataSet-9
EFTA00295205
EFTA00295205.pdf
JET CENTER INTERIORS
2050 West Cypress Creek Road
…
P18
V16
V15
P23
P24
unknown
DataSet-9
EFTA00295201
EFTA00295201.pdf
JET CENTER INTERIORS
2050 West Cypress Creek Road
…
P18
V16
V15
P23
P24