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Filter 3+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: V10: Redaction Patterns ✕ D8: Suppression Patterns ✕ V12: Witness Consistency ✕ P23: Location Patterns ✕ Clear all
3 documents
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financial record DataSet-9
EFTA00270515
EFTA00270515.pdf
PayPal Global Investigations Law Enforcement Officer: Lubin, Mark Law Enforcement Agency: FBI • New York, NY Requested On: Fri, 16 Aug 2019 17:20 Evidence Gather…
V10 P23 V15 D8 V12
📄 4 pg PDF 79.4
financial record DataSet-10
EFTA01266036
EFTA01266036.pdf
ip PayPal Global Investigations Law Enforcement Officer: Lubin, Mark Law Enforcement Agency: FBI - New York, NY Requested On: Fri. 16 Aug 2019 17:20 Evidence Gat…
V10 V15 P23 D8 V12
📄 4 pg PDF 81.1
unknown DataSet-9
EFTA01223600
EFTA01223600.pdf
2/10/2019 Gmail - Fwd: Shutter Order TSSUSA42165 Is Now Confirmed M Gmail Stephanie Remington…
V10 P23 D8 V12
📄 21 pg PDF 45.2