🔍 Explore the Archive
Filter 13+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V11: Timeline Integrity ✕
D8: Suppression Patterns ✕
V15: Financial Verification ✕
V9: Document Integrity ✕
Clear all
unknown
DataSet-9
EFTA00169772
EFTA00169772.pdf
AMENDMENT AGREEMEN
T
This AMENDMENT AGRE
EMENT ("Amendment") is
…
V9
V11
V15
D8
D1
financial record
DataSet-10
EFTA01594057
EFTA01594057.pdf
Posting Date:
Amount:
2012-08-06
$80.00
Capture Source:
DB/CR:
Sequence Number:
UDK:
Application Code:
IRD:
Entry Number:
Cost Center:
Teller Sequence
Number:
PV
Debit
3280989202
0000006871
Account Nu…
V15
V9
D8
V11
financial record
DataSet-10
EFTA01594072
EFTA01594072.pdf
Posting Date:
Amount:
2012-08-06
$26,570.90
Capture Source:
DB/CR:
Sequence Number:
UDK:
Application Code:
IRD:
Entry Number:
Cost Center:
Teller Sequence
Number:
PV
Debit
6370589005
0000004829
Accoun…
V15
V9
D8
V11
unknown
DataSet-10
EFTA01427326
EFTA01427326.pdf
AMENDMENT AGREEMENT
This AMENDMENT AGREEMENT ("Amendment") is dated as of August [ ], 2015 and
is made between DEUTSCHE BANK AG ("Party A") and SOUTHERN TRUST COMPANY,
INC. ("Party B").
Party A and …
V9
V11
V15
D8
D1
unknown
DataSet-9
EFTA00525226
EFTA00525226.pdf
File: edt-user.doc --- EDT Emulation User Instructions
For GNU Emacs 19
Copyright (C) 1986, 1992, 1994, 1995, 1999, 2000, 2001, 2002, 2003, 2004,
2005, 200…
P22
V9
V11
V15
D8
email
DataSet-9
EFTA00689703
EFTA00689703.pdf
From: Paul Morris ci
To: mjeevaeationggmail.coml"
Subject: Fw: Twitter Q1 Earnings [C]
Date: Tue, 28 Apr 2015 23:56:59 +0000
Classification: Confidential
I'll call u again …
V15
V9
V12
D8
V11
email
DataSet-10
EFTA01403568
EFTA01403568.pdf
Subject: FW: Twitter Q1 Earnin s [C]
From: Paul Morris
Date: Tue, 28 Apr 2015 16:26:49 -0400
To: Stewart Oldfield ‹ >
Classification: Confidential
Paul Morris
Managing Dire…
V15
V9
V12
D8
V11
media article
DataSet-9
EFTA00689748
EFTA00689748.pdf
From: Vahe Stepanian
To: Jeffrey Epstein
CC: Daniel Sabba < , Arians Dwyer >, Richard Kahn
…
V15
V9
V12
D8
V11
financial record
DataSet-10
EFTA01594081
EFTA01594081.pdf
Posting Date:
Amount:
2008-10-27
$585.98
Capture Source:
DB/CR:
Sequence Number:
UDK:
Application Code:
IRD:
Entry Number:
Cost Center:
Teller Sequence
Number:
W7
Debit
700310856391
999908102770031085…
V15
V9
D8
V11
email
DataSet-10
EFTA01472927
EFTA01472927.pdf
Subject: Fw: Twitter Q1 Earnin s [C]
From: Paul Morris
Date: Tue, 28 Apr 2015 19:56:59 -0400
To: [email protected]
Classification: Confidential
I'll call u again tomorrow
From: Vahe Stepanian
…
V15
V9
V12
D8
V11
unknown
DataSet-10
EFTA01427287
EFTA01427287.pdf
AMENDMENT AGREEMENT
This AMENDMENT AGREEMENT ("Amendment") is dated as of August [ ], 2015 and
is made between DEUTSCHE BANK AG ("Party A") and SOUTHERN FINANCIAL, LLC
("Party B").
Party A and Party…
V9
V11
V15
D8
D1
unknown
DataSet-9
EFTA00169544
EFTA00169544.pdf
AMENDMENT AGREEMENT
This AMENDMENT AGREEMENT ("Amendment") is dated as of October 12, 2015 and is made
between DEUTSCHE BANK AG ("Party A") and SOUTHERN FINANCIAL …
V9
V11
V15
D8
D1
legal filing
DataSet-9
EFTA00188561
EFTA00188561.pdf
Case/Party Search Results (CPSR) - Not an Official Document Page 1 of I
Comptroller
…
V9
V11
V15
P23
D8